Two individuals have been apprehended in connection with defrauding a doctor of a significant sum, ₹4.43 crore, through a fabricated online trading scheme. The arrests were made by the Kannur City cyber police, who took into custody Mahabubash Farooq, aged 39, and Rijas, aged 41, both from Chennai.

Authorities report that the accused initially reached out to the doctor via WhatsApp, promising substantial returns through a "wealth profit plan" associated with a company named Upstox. The doctor was persuaded to transfer money into various bank accounts as directed, and a fake trading application displayed impressive profits after each investment. However, when the doctor attempted to withdraw funds, access was repeatedly denied, citing technical difficulties. Investigations revealed that approximately ₹40 lakh of the stolen money was deposited into an account controlled by the accused, with funds withdrawn via ATM and the remainder moved to other accounts using internet banking. The police team utilized bank account details, phone records, and IMEI numbers to track down and apprehend the suspects.

Original article (chennai) (whatsapp)

Actionable Information: There is no actionable information in this article. It reports on a past event and does not provide any steps or advice for readers to take.

Educational Depth: The article offers limited educational depth. It describes a common scam tactic (fake trading schemes, promises of high returns, fake applications) but does not delve into the "why" or "how" these schemes are so effective, nor does it explain the psychological manipulation involved. It mentions Upstox as the company name used, but doesn't explain how scammers impersonate legitimate platforms.

Personal Relevance: The topic is personally relevant as it highlights a prevalent online scam that could affect anyone. It serves as a cautionary tale about investment fraud, which can lead to significant financial loss.

Public Service Function: The article serves a public service function by raising awareness about a specific type of online fraud. It implicitly warns readers to be cautious of unsolicited investment opportunities promising high returns, especially those initiated through platforms like WhatsApp.

Practicality of Advice: The article does not offer any advice, so its practicality cannot be assessed.

Long-Term Impact: The article's long-term impact is primarily in its potential to increase reader vigilance against similar scams. By detailing the methods used, it can help individuals avoid falling victim to such schemes in the future.

Emotional or Psychological Impact: The article might evoke feelings of caution and perhaps a sense of vulnerability regarding online financial activities. However, it does not offer any coping mechanisms or reassurance, potentially leaving readers feeling more anxious about online security.

Clickbait or Ad-Driven Words: The article does not appear to use clickbait or ad-driven language. It reports facts about a crime.

Missed Chances to Teach or Guide: The article missed a significant opportunity to provide practical guidance. It could have included: * Tips on how to verify investment platforms and company legitimacy. * Advice on recognizing common red flags in online investment schemes. * Information on reporting fraudulent activities to relevant authorities. * Links to resources for financial scam awareness and prevention.

A normal person could find better information by searching for "online investment scams," "how to avoid financial fraud," or by visiting the websites of financial regulatory bodies in their region.

The text uses strong words to describe the crime. Words like "defrauding" and "fabricated" show that the people arrested did something very wrong. This helps the police and the doctor by making the crime seem serious and clear. It makes the reader feel that the police did a good job catching bad people.

The text uses passive voice to hide who did something. For example, "Two individuals have been apprehended" and "The arrests were made by the Kannur City cyber police." This way, we know someone was caught, but the focus is on the action of being caught, not on the police doing the catching. It makes the police seem like they are just part of the process.

The text focuses on the amount of money stolen to make the crime seem worse. It says "a significant sum, ₹4.43 crore." This large number makes the doctor seem like a victim of a big crime. It helps the reader understand how serious the situation is and why the police acted.

The text presents the actions of the accused as a clear sequence of events. It says, "the accused initially reached out to the doctor... promising substantial returns... The doctor was persuaded to transfer money..." This order of events makes it clear how the scam happened. It helps the reader understand the steps of the fraud.

The text conveys a sense of outrage and concern regarding the significant financial loss experienced by the doctor. This emotion is evident in the description of the large sum of money, ₹4.43 crore, being defrauded through a "fabricated online trading scheme." The use of words like "defrauding" and "fabricated" highlights the malicious intent behind the actions, aiming to evoke a strong negative reaction from the reader. This emotional tone serves to underscore the severity of the crime and the vulnerability of the victim, potentially creating sympathy for the doctor and fostering a sense of shared concern about such scams.

Furthermore, the narrative builds a feeling of relief and competence through the reporting of the arrests. The phrase "apprehended" and the mention of the "Kannur City cyber police" successfully tracking down and taking the suspects into custody suggest a positive outcome and the effective work of law enforcement. This aspect of the message is designed to build trust in the authorities and reassure the public that such criminal activities are being addressed. The detailed explanation of how the police used "bank account details, phone records, and IMEI numbers" to achieve the arrests reinforces this sense of competence and thoroughness, making the police appear capable and reliable.

The writer also employs a strategy of cautionary storytelling to persuade the reader. By detailing the deceptive tactics used by the accused – reaching out via WhatsApp, promising "substantial returns," and using a "fake trading application" that showed "impressive profits" – the text aims to educate and warn potential victims. The mention of the doctor being "persuaded" and then facing repeated denial of withdrawals due to "technical difficulties" serves as a clear illustration of how these scams unfold. This narrative structure, which shows the progression of the deception and its eventual negative outcome, is a powerful tool for persuasion. It aims to make readers more vigilant and less likely to fall for similar schemes by presenting a vivid, albeit negative, example. The repetition of the idea that money was lost and access was denied reinforces the warning, making the message more impactful and memorable.