Mumbai: Reach, Mumbai Police arrest cyber fraudsters within two hours to register fir.
Complains, who enter the metal business, have spoken with ‘bank employees’ about some problems in their online transactions.
Then, he shared the details of his bank account and OTP to bank employees to resolve the problem but eventually lost Rs 9.5 lakh from his account.
FIR was registered at the Road V P police station on Tuesday and within two hours the police arrested Dattaram Solanki (43), a resident of Khar.
After this development, the police arrested three more people; A Bank Vijay Ghadge (29) employee, and two real estate agents, Nilofar Saifi (36) and Naresh Pawar (42).
All the defendants in police custody.
The investigator said that the complainant, Hitesh Chaudhary, had his account in a private bank and he knew the same bank employees, Ghadge.
He called Ghadge looking for help because he faced a problem in online transactions.
“Ghadge told him that he had come out of the bank.
He claimed that he would give the number of other people from this bank who could help Chaudhary,” said Psi Ravindra Lambhate.
Ghadge gives the number one person, Sanket.
Then, Sanket called Chaudhary and looked for information about the problem.
He took the detail of the Chaudhary account in December.
On Tuesday, Sanket called Chaudhary and said that he had resolved the problem and instructed the Chaudhary to share the OTP he would get on his cellphone.
Immediately, Chaudhary accepted OTP and shared it with Sanket.
“He was surprised to receive a message that Rs 9.5 Lakh was transferred from his account.
He immediately approached the police and filed FIR,” police said.
The investigator went to the Chaudhary Bank, gathered information about the account where the money was transferred.
Immediately, the police reached Solanki’s residence and arrested him.
“He has attracted Rs 6.5 lakh from his account,” said an officer.
Solanki admitted sharing his account details with other defendants.
Others were arrested too.
Ghadge knows accused of others and has asked for help for an account to transfer money.
“Ghadge plays the role of bank employees” Sanket ‘too.
Solanki got the Three Lakh Hospital, Saifi kept the One Lakh Hospital as a commission and continued the rest of the pawar and the Ghadge, who worked at another bank during the pine.
A team supervised by DCP Dr.
Saurabh Tripathi, led by Senior Inspector Kishor Shinde and Sanjay Sagwekar officers, Kailash Bele, Avinash Shinde and Amit Bhosale are investigating this case.