Northeast India’s Only English and Hindi Satellite News Channel

Meghalaya: One Arrested for Duping a Person of Rs 19 Lakh Through Fake Investment Scheme

First Published: 29th September, 2024 13:14 IST

Ibrahim Ansari impersonated as an Assistant Area Manager at KFC, and deceived the victim.

After Assam, Meghalaya also seems to be in the grip of a well-organised network of fraudsters.

The State Police on Saturday arrested a 59-year-old man for allegedly defrauding an individual of over Rs 19 lakh through a fraudulent investment scheme.

The arrested scamster has been identified as Ibrahim Ansari, a resident of Jharkhand.

A complaint was lodged on August 12, 2024 at Rynjah Police Station, stating how Ansari, posing as an Assistant Area Manager at KFC, deceived the victim.

The fraud came to light after the victim realized the deception after a significant delay.

Following a thorough investigation, police arrested Ansari. An investigation is underway to identify any additional suspects involved in the scam.

Earlier in the month, one person in Garo Hills was defrauded of Rs 17,000 when money was siphoned off from him in the name of a politician from the area.

SP (Sadar), Pankaj Kumar Rasgania earlier told Northeast Live that a well-organised network of fraudsters have been calling people impersonating as political leaders, VIPs and even the Director General of Police and asking for money in the state.

Not just this, people of the state are losing crores of rupees in Ponzi scam, courier scam and other investment scams, SP (Sadar), Pankaj Kumar Rasgania added.

Also Read: Meghalaya MP WR Kharlukhi Demands Independent Inquiry Into Alleged Irregularities In MPSC, Says Will Resign if Wife at Fault

Also Watch:

COMMENTS

WE RECOMMEND

Banner
Meghalaya MP WR Kharlukhi Demands Independent Inquiry Into Alleged Irregularities In MPSC, Says Will Resign if Wife at Fault

Meghalaya Rajya Sabha MP and senior NPP leader Dr WR Kharlukhi on Thursday urged Chief Minister Conrad Sangma to initiate an independent judicial inquiry into alleged irregularities within the Meghalaya Public Service Commission (MPSC) and offered to resign if his wife, Corina Lyngdoh a member in the Commission is found guilty of any wrongdoing. “Mark […]

26th September 2024
Banner
Geological Survey of India Launches 40-50 Exploration Projects for Critical Minerals in Northeast, 10 in Meghalaya

This initiative aims to bolster the nation’s mineral resources.

26th September 2024
Banner
Meghalaya: HPC Delegation Meets Chief Secretary, Says Hopeful For A Resolution

The HPC said that they have no intention to create any trouble and only want to help the government to resolve the problem amicably.

25th September 2024
Banner
Khasi Students’ Union Appeals to Meghalaya Governor for Urgent Action on Key Issues, Including ILP and CAA Repeal

The KSU said that Meghalaya has seen a surge in the Nepali population in the state which poses a threat to state's minuscule tribal population.

25th September 2024
Banner
Meghalaya CM Directs Tourism Dept to Form Committee Amid Concerns Raised by Taxi Operators

Conrad Sangma has directed the tourism department to set up a committee to review the issue and analyse the tourism sector of the state.

25th September 2024