Rajkot: Junagadh police ruined the gang involved in conducting cyber fraud with large companies and sucked a large number of bank bank accounts.
Gang from West Bengal recently transferred Rs 49 Lakh from a bank account based on Junagadh.
CONTR WORLD CONTR CONTRACT Junagadh received complaints from the owner of the ball bearing company in GIDC about fraud on December 5.
In his complaint, Hitesh Solanki said that the company maintained a checking account at a private bank.
The defendant’s alley secured the company’s ID and password this company and also used the fake Aadhaar card owner to buy a duplicate SIM card to get OTP (one-time password) during the transaction.
Gang, after that, transferred Rs 49 lakh in three different bank accounts that started eight RTGS transactions using NetBanking credentials.
This number was then transferred in 12 other bank accounts and was withdrawn using an ATM card and an inspection of withdrawal from the bank branch in West Bengal.
Junagadh SP, Ravi Teja Vasammetty told Tii, “They sent someone with a similar appearance to the telecommunications company store to issue a duplicate SIM card in a fake aadhaar details.
They transferred the amount to a bank account in a different location; most of them are in West Bengal and Some in Delhi.
“A police team Junagadh went to West Bengal and arrested Suklal Talukdar and Basudeb Bacchar where the account was part of the number of fraud had been transferred.
They used to get a commission RS 2,000 per one lakh rupee to allow their account to be used.
However, the puppeteer of fraud is still great, police said.