One arrested on charges of cyber fraud of Rs 42 lakh.
On one hand, the police has arrested the accused of cyber fraud by hiring an account. Accused Maninder Singh (26) resident of Ward No. 4, 19 PTD Chak 75 NP Ganganagar Hall Anupgarh has been caught. During interrogation, it was revealed that the accused had committed online fraud by opening an account for cyber fraud.
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Cyber police station SHO Vinod Kumar (RPS) said that on August 22, complainant Prateek had given a complaint. In which it was told that he does a private job in Bangalore. His account is in the Axis Bank branch located in Gumanpura, Kota. Rs 42 lakh were deposited in his account. When he went to get the entry made in the passbook on May 19, he found out that between April 26 and May 10, Rs 42 lakh 1 thousand 169 had been withdrawn from his account 27 times. An unknown person withdrew Rs 42 lakh by committing hi-tech cyber fraud.
Registered a case on complaint and started investigation. Obtained details of accounts and mobile numbers used in cyber fraud. The accused was identified after technical investigation. Two accused, Rohit Goyal (32) and Harshraj (18), resident of Sriganganagar, have already been arrested in the case.
cheat like this The accused used to open fake bank accounts by purchasing SIMs to commit fraud. The accused used to obtain ATM card, check book and net banking details by pretending to give Rs 8000 from current account and Rs 5000 from savings account. Then they used to get people transferred to fake accounts by online cyber fraud. At present it is not clear how the accused committed the fraud of Rs 42 lakh.
