Used to cheat online from a website made in Hong Kong, used to send money abroad from India through crypto currency
STF got big success, three accused have already been arrested
Dehradun. As part of the campaign against the cyber criminals of the state by Director General of Police Ashok Kumar, directions have been given to STF and Cyber Police Station for effective action.
At present, cyber criminals are doing fraud by adopting new methods of crime to grab the hard earned money of the general public. In this context, fraud of lakhs of rupees is being done online by cyber thugs by creating a fake company by telling common people about online trading and luring them to earn money through fake website.
In this sequence, on the basis of the application of cybercrime police station, Dehradun, by the plaintiff, Amit Kumar, son of Rameshwar Prasad, resident of D-2 Jwalapur Subhash Nagar district, Haridwar, on 04-09-2021, on the basis of the application letter of cybercrime police station, Dehradun, 30/21 Section 420/120B I.D.V. and 66D. IT Act vs. Unknownhas been registered.In which the plaintiff was cheated of Rs.1500000/- in different accounts on different dates by sending a message on WhatsApp by an unknown person in which (gold/red wine) spices etc. were lured to earn more profit by investing in online trading from China.
The investigation of the charges was handed over to Inspector Tribhuvan Rautela and a technical team was formed for the speedy unveiling of the investigation. The team obtained the details/K.Y.C. and CDR/CAF of the mobile numbers of various bank accounts used in the incident and analyzed them. The analysis revealed money-laundering and Chinese connection in the crime.Taking prompt action, 01 accused Rohit Kumar was arrested from Faridkot (Pakistan border) of Punjab, 02 accused from Bhopal, MP and 01 accused from Rourkela, Odisha and after the involvement of 01 filmmaker from Mumbai was found 41 ( A) CrPC notice was served. In course of investigation, while taking action against the companies located in Delhi, a look out circular was issued against 03 accused, obtaining non-bailable warrants from the Hon’ble Court and 41 (A) CrPC notice was served to the 03 accused. And in addition, another accused of Nepali origin, who was working as a hawala operator sending money to Dubai and Nepal, was arrested from Delhi last month. In this whole process, a scam worth at least 1200 crores has been exposed.
In the indictment, the mobile number used in the incident by the team formed for action against the accused, and the amount received from the complainant was obtained, then it came to light that the accused themselves had transferred money through fake website by telling about online trading in GLC Private Limited Company. to earThe team was dispatched to NCR, New Delhi and other possible places, taking effective action after finding out that fraud was related to the plaintiff’s case by luring them with a fake website (Hongkong, Singapore).
With tireless hard work and efforts by the police team, the account number and mobile number given by the accused to the plaintiff’s case and the information of the account holder of the fraudulently received amount of money was obtained and by collecting evidence in relation to the account holder of the said account, the prosecution In prize of 10 thousand rupeesAccused Ashwani Kumar s/o Chandramani Tiwari native village and post Bhabhua police station Bhabhua district Kaimur Bihar and recent resident house number 2 3rd floor Mangal Bazar Road Vijay Vihar Uttam Nagar police station Bindapur Delhi aged 36 years arrested from New Delhi mobile phone used in the incident , Debit Card and LaptopRecovered.Mode of offense:-By creating a fake company by the accused, by telling the general public about online trading, by luring them to earn money through fake website, online fraud and by the accused and the arrested co-accused, dozens of fake companies were formed in different corners of India and films were made by cyber criminals. Screening oCrores of rupees were sent out of India in the name of crypto currency.From the website details used in the crime, it appears that the Chah website was created in Hong Kong and Singapore.
In the aforesaid investigation by the said team, so far arrest of total 06 accused, 41(a) CrPC notice to 04 accused and issue of look out circular by issuing NBW against 03 accused, action taken against the organized gang of hawala operators of the country. Has gone
Arrested accused-
1Ashwani Kumar s/o Chandramani Tiwari, native of village and post Bhabhua police station Bhabhua district Kaimur Bihar. Recent Resident House No. 2 3rd Floor Mangal Bazar Road Vijay Vihar Uttam Nagar PS Bindapur Delhi Age 36 Years
seizure-
1- Laptop Dell Company – 01 No.
2- Mobile Phone- 01 No. (used in the event)
3- Debit card – 01 no.
Police team
1- Inspector Mr. Tribhuvan Rautela
2- U.N. Himmat Singh
3- Deputy Commissioner Rahul Kapri
4- Kani0 Harendra Bhandari
Senior Superintendent of Police, STF, Uttarakhand Mr. Ayush Agarwal has appealed to the public not to fall into the temptation of any kind of public tempting opportunities / fake sites / unknown opportunities to double the money and book tickets. Before booking any kind of online ticket, make sure to check the complete verification of the said site with the local bank, related company etc. and do not search any customer care number from Google. Nowadays, many such online loan giving apps have come which have not been authorized by RBI. Cyber criminals make common people download such apps and collect data and try to blackmail them. On getting information about any such loan app, definitely bring it to the notice of the bank. And immediately contact the nearest police station or cyber crime police station. In case of financial cyber crime, immediately contact 1930 number. Apart from this, along with the arrest, the cyber police has sent the video of heli service on the cyber page under the campaign for public awareness. Which has been seen and shared by many people till the present time.
