00:25This is a production of the U.S. Department of State.
00:32The purpose of calling today was that in the past half of the Ganderbal police
00:40made a very strenuous effort to make an online investment scam for websites
00:52The purpose of calling today is that across the country, in the different corners of the country,
00:59Google Chrome platform or social media links, they can invest in heavy returns
01:08There are some websites that you can see such as PaisaWallet.com, PaisaDevelopment.com, PaisaWalletWeb.com
01:21These websites, as well as individuals, log-up and then there is a fake trade market
01:30crypto coins in which they can see increase in the market
01:38As a result, they invest in the market
01:42As a result, they can invest in the market
01:43And the QR code is called bank account number
01:46The QR code is scanned by the moment they transfer money
01:50And the Paisa will be transferred to Jammu Kashmir
01:53Especially Budkam, Ganderbal, Sirinagar, Baramullah
01:56In the areas of different accounts, they transfer money
02:00And in the accounts, there are only 2-2 crore transactions
02:07These are only 1.5-1.5 months
02:08In the past, this has been passed
02:12Further, the Paisa will be transferred
02:14Immediately, Paisa will transfer money
02:15Within hours
02:21Especially in Haryana, Delhi
02:24And then further layering to outside the country
02:29The Paisa trail, which we have tracked
02:33Generally, people say that they are playing games
02:37They are not playing games
02:38This is a web-based investment scam
02:41And this is a web-based investment
02:42And we have registered for this
02:43We have registered for this
02:43And the FIRO number 826
02:45Police in Ganga-Garbal
02:47For this investigation
02:48We have complained
02:50From Mr. Haram
02:52There is one complaint
02:53Mr. Haram
02:55Mr. Haram
02:55Mr. Haram
02:56Mr. Haram
02:57Mr. Haram
02:57Mr. Haram
02:57Mr. Haram
02:57Mr. Haram
02:57Mr. Haram
02:58Mr. Haram
02:58Mr. Haram
02:58Mr. Haram
02:59Mr. Haram
03:11that these individuals are on the same page of the telegram group and the team of the main leader is
03:21from Haryana, Ikanth, Yogdad, Urk, Dr. Martin, who is an MBBS doctor and is from the Philippines.
03:30The team leader has made the regional heads of Kashmir's youngsters.
03:36These youngsters have also kept their names in different ways.
03:42One is Mr. Ahmed, Dr. Albert, and Dr. Martin.
03:53These 8 team leaders have created agents from the village level to the village level.
04:03They take their bank accounts.
04:06They put their accounts in telegram group, which is on the website.
04:11The moment, there are transactions in different places.
04:13There are complaints from different places.
04:15They are blocked by the new accounts.
04:19This is a never-ending process.
04:21This account is the only amount of people to the village level.
04:27This is the only time to do it.
04:29This is the only time in the village level.
04:29The number of people have been blocked by the village level.
04:33This is the only time for the village level.
04:40We found that there are eight people who have been arrested.
04:44Interestingly, there is a government teacher in the village that has been found.
05:12Thank you very much.
05:30Thank you very much.
06:00Thank you very much.
06:27Thank you very much.
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