Over 2,500 Persons Duped of Rs 1.54 Crore in Ahmedabad ‘Friendship Club’ Scam

May 17 2021 12:14 PM
Over 2,500 Persons Duped of Rs 1.54 Crore in Ahmedabad ‘Friendship Club’ Scam

They were running a fake “friendship club” in Ahmedabad. Two person were arrested for allegedly duping over 2,500 people to the tune of Rs 1.54 crore between 2015 and 2021 in different cities of Gujarat.

The duo has been booked under IPC 406 for criminal breach of trust, 420 for fraud and sections of the Information Technology Act.

The accused have been identified as Sahdev Jadeja (30), a resident of Jagatpur in Ahmedabad, and Rahul Baria (25), a resident of Jamalpur. They were arrested by a team of Ahmedabad Rural Police’s Cyber Crime Cell on Sunday for allegedly offering victims, mostly young and unemployed men, a fake scheme of relationship with women for money through a club, called “Online Earn Money”, set up in 2015, police said.

“The accused initially gave advertisements in newspapers claiming that a company, ‘Online Earn Money’, is offering vacancies to unemployed youth to join friendship clubs. When the victims contacted them, the accused demanded advance payment under various heads, such as registration fees, and told the victims that as per the club’s services rule, they would be asked to maintain sexual relationships with various Ahmedabad-based women who were willing to pay them in cash or kind. However, after receiving the advance money from the male victims, the accused would switch off their phones,” an official of Ahmedabad Rural Cyber Crime Cell said.

“We had started an investigation after a victim recently lost Rs 43,500 paid as an advance,” he added.

Police have also recovered 11 mobile phones, seven diaries, 19 ATM cards, five Aadhaar cards, seven cheque books and five passbooks from the two accused.

 

 

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