Noida: The 24-year-old member of the Cybercrime gang based in Jharkhand’s Jamtara was arrested by Noida police from Saharanpur on Tuesday because of the alleged cheat of police retired, especially from above, more than Rs 4.5 Crore with the pretext of disbursement of retirement.
Posing as an official of the Treasury Department, accusing Noor Ali and five of His mercy will call the police retired and share important details with them to gain their confidence.
The investigator said the gang had taken their victim’s personal data from the online data market or shared database available with Cybercrime gang based in Jamtara.
After gaining their confidence, the defendant would request a potential target to update their bank details so that they can use the pension delayed directly in their savings account.
Those who fell into the trap they were asked to share OTPS sent to their telephone numbers.
And once OTP was distributed, the defendant would empty their bank account and transfer money to several accounts opened with fake documents.
According to Vinod Pandey Inspector from the Cyber ​​Crime Police Station in Noida, the defendant so far delayed at least 25 retired police officers Rs 4.5 Crore.
Their victims include a retired police officer in Varanasi, which was deceived by Rs 40 Lakh, a former police official based in Agra who lost Rs 10 Lakh, and two retired police from Baghpat who was cheated by Rs 23 Lakh and Rs 8 Lakh respectively.
“Suburably from the Bhagalpur Bihar district, Ali settled in Fatehgarh Punjab Regency, where he owned his own home and had nurtured his parents.
He was arrested from Saharanpur,” Pandey Toi said.
“Like Ali, several other cyber criminals trained in Jamtara began to move to other countries with their families.” So far, transactions in at least 80 bank accounts from several private banks and 40 e-payment platform wallets have been detected.
The police have so far been tracked Rs 1.5 lakh in a bank account used by the defendant and freezes.
Likewise, total RS.
1.8 lakh across the e-wallet has also been frozen by the police with the help of a payment platform.
The alley has targeted the wife of Punjab Cm and sat Patiala MP Preneet Kaur with the same gang had the previous target of Punjab CM captain Amarinder Singh Preneet Kaur and allegedly deceived him from Rs 23 Lakh.
Mastermind of Gang, Ataul Ansari, in August 2019, called Preneet Kaur when he attended a parliamentary session, pretending to be the manager of the Bank of Nice of India (SBI).
He took details such as ATM PIN and OTP number from preneet, claiming that his salary must be credited in the account and important information immediately needed.
After securing secret details, the defendant was suspected of interesting RS 23 Lakh from the Kaur account in three transactions.
MP has submitted a complaint with Punjab police, after the police connected the points with the Cybercrime gang based in Jamtara.