Bareilly: This Nondescript village near Bareilly City became famous overnight when the police in July 2020 broke the gang 19 cyber criminals who had sucked almost 300 crore for 3-5 years by convincing people to share their bank details.
All who were accused of village Dhantia were used to captivate their victims with tempting offers on the phone, police said, adding that the gang had a relationship with African scamster, and also desired in cases registered in other states.
These people were involved in cyber fraud more than Rs 300 Crore in the past five years, claiming team members investigating this case.
The first cases were revealed in July 2020 when several men from the village were picked up.
19 defendants have been named in this problem, said Bareilly SSP Rohit Singh Sajwan, added that 18 of them were arrested and sent to prison.
Because it took more than 90 days to file a chargesheet, the defendant managed to secure guarantees and escape.
“We initially arrested 14 people and restored 90 cellphones, 77 SIM cards, 127 ATM cards, Passawi 140 books, checking books, five luxury cars and motorbikes.
They suck money from bank accounts a number of people – most of their victims came from Jharkhand.
We have registered firs against 18 people, including the leader of the Jamshed Khan gang, at the Izzatnagar police station under various parts of the IPC cheating, along with Section 67 IT law on July 23.
All who were accused were sent to prison.
A Chargesheet was submitted against 19 after We found one more person involvement in October.
Efforts are being carried out to track them, “SSP said.
Explain modus Operandi, SP (City) Gang, Ravindra Kumar said, “the accusations used for first call their targets and hack their accounts by collecting the details of bank accounts by luring them with the offer.
The gang also hacked the victim’s bank account via phishing with phishing with phishing with Share fake customer service numbers on search engines and by email.
“Dhantia Village is 12 km from Bareilly City.
Previously, villagers were mostly involved in embroidery and agriculture but their luck changed in recent years.
Many families become rich last night.
Jamshed Khan was a pedicab puller son, and he came into contact with one, Nigeria, Iomidion Uyi Bright, and received training from the last gang members in Delhi about eight years ago.
After returning to his village, Jamshed formed a gang with the support of five siblings.
Immediately, he began to make good money and gradually triggered more young people to his gang.
19 cyber criminals from Bareilly involve a case of rs 300CR fraud
