Jaipur: Special Operations Group (SOG) Rajasthan Police arrested cyber criminals on Friday for allegedly deceiving US citizens based in Florida for $ 10,000 with the pretext of providing profitable loans.
Last year in February, US citizens sent complaints to the Indian government by post.
The complainant, a retired teaching official, has alleged that some people call him to offer a direct loan directly and deceive him $ 10,000.
In his press statement, the agency said that the team led by Poonam Inspector arrested the defendant from Nagaur.
He was identified as a one Ramjan Khan, a native of kil ki dhal district in Nagaur.
The agency claimed that the Federal Investigation Bureau (FBI) also investigated this problem and found that as many as 500 foreign nationals were deceived by the defendants and their maids with the pretext of providing easy loans and low flowering.
According to him, the accusation used for foreign feathers with the first time promises a loan and then demands the amount in several installments with the guise of the lawyer’s fees, bank processing fees, file fees, registration, check cashiers, etc.
Drug Investigation revealed that the defendant had received an estimated 30 crore Rs through fraud transactions.
One defendant was arrested in the past with respect to the same case.
FIR in this case has been registered at the Cybercrime Police Station from SOG, under section 406 (criminal violations of trust), 419 (cheating on personation), 420 (cheating), 120B (criminal conspiracy), and other parts relevant technology laws Information.
Officials said that they were investigating if there were more suspects involved in the syndicate of crime.