Letter: Healthy Cyberrime Reminds a 33-year-old illegal immigrant from Bangalore on Saturday who delayed people through a fake kidney racket.
The defendant Toty Dago Gregoire has deceived an Hospital 14.78 lakhman with an appointment to make the client sell his kidney.
Police investigation revealed that Gregoire offers Rs 4 to Rs 7 Crore for the kidneys on the website advertising.
The police used RS 4 crore feeds to capture fraudsters who created a fake email ID similar to the Bank of India backup and also some of the leading hospitals such as Manipal Hospital, Apollo, Lilavati, Lilavati, Lilavati, Memorial Tata, among many others.
The police managed to freeze 7.5 lakh Rs in various bank accounts of the total fraud rs 14.78 lakh that were allegedly transferred.
They also confiscated computers, hard disks, and four cellphones from Gregoire who came to India to study the Bachelor of Computer Application in 2007.
He returned home in 2010 but immediately returned to India and never returned.
However, his visa, expiration and he illegally lived in the country, police said.
According to the police, accused of cheating Arbaz Rana, (25), a textile broker who then began selling used cars, between September and October 2020.
Rana told the police that business sans for three years, he was in the financial crisis and wanted to produce money quickly with sell one kidney and make her sister married.
“The shutter borrowed money to pay for fraud.
He planned that he would pay debts from the money received after selling the kidneys,” said a Gohil, assistant commissioner of the police, cyber crime cells.
Checking eight bank accounts operated by Gregoire, the police found RS 1.31 Crore transactions.
“There may be many more accused of being involved in crime but African citizens are mastermind.
We ask people to remain vigilant when entering every transaction via the internet or by telephone,” said Commissioner of the City of Ajay Tomar.
The police found that Gregoire also created a fake website for Forex trading and Bitcoin investment in addition to offering jobs in airlines, agriculture, oil and gas, construction, dairy and courier in Canada, and the United States.
He also made a fake website to exchange old currencies and also made a separate website that offered a visa from various countries.
Gregoire also created four e-mail IDs that look similar to RBI officials.