Categories: Delhi

MAN rents 300 A / CS banks for Jamtara criminals, held

New Delhi: A 24-year-old man has been arrested for opening more than 300 bank accounts throughout the country and rented it to Cybercrooks from Jamtara to receive money sucked by victims of Cybercrime.
Full investigation has begun to learn how men managed to open many accounts.
According to DCP (southwest) Gaurav Sharma, the defendant has been identified as Ram Pravesh, Hardoi residents at Uttar Pradesh.
He got Rs 5,000 per month for each account used by criminals as commissions, he said.
The police began to follow the suspect after they began an investigation into the complaints of cyber fraud in which a woman was tricked by Rs 98,000.
“In his complaint, the woman said that one of the payments on the Phoneeepe application was not processed, so she was looking for its customer service contacts on Google.
He found a telephone number and was called.
The recipient introduced himself as a company employee and asked him to verify his identity by delivering OTP, which He received his number, “said DCP.
As soon as the woman delivered OTP, the money was deducted.
A registered pine and the team led by the Yogesh Kumar inspector was formed to solve this case.
RAID was carried out, but the defendant was found as a resident of Hardoi and lost.
Technical supervision is installed based on the information received locally and the raids carried out in their home city.
The defendant was finally arrested and Rs 25,000 recovered from him.
“He has revealed many names involved in this pan-Indian racket.
Many other online fraud cases have not been identified,” said DCP.

news2in

Share
Published by
news2in

Recent Posts

44 ordered to attack the procession

Ludhiana: The police have submitted FIR to four identified and at least 40 unknown attackers…

3 years ago

Punjab: Police Reject conspiracy theory in the case of Deep Sidhu

Sonīpat / Ludhiana / Ambala: Actor Punjabi - Activist Activist Deep Sidhu, who died in…

3 years ago

Punjab: Hidden Strength Working Behind PM Narendra Modi, Arvind Kejriwal, said Rahul Gandhi

PATIALA / MANSA / BARNALA: Attacking Prime Minister Narendra Modi and AAP National Convener Kejriawal,…

3 years ago

BJP made AAP to endanger the Congress, said Ajay

Jalandhar: BJP and AAM AAM AADMI parties are one party, Secretary General of the Ajay…

3 years ago

Our job is to make Punjab No. 1 State: Meenakshi Lekhi

Ludhiana: Minister of Union Culture Meenakshi Lekhi while campaigning to support the BJP candidate from…

3 years ago

Feb 20 is an opportunity to change the destiny of Punjab and his children: Bhagwant Mann

Machhiwara (Ludhiana): AAM AAM AADMI Party (AAP) Head of Punjab Candidate and Members of Parliament…

3 years ago