Pune City police have arrested six people, including the director of the Cooperative Bank, and Hawala Racketer, in which a senior citizen was named 1st Rs.
Police recognized the defendants as Katha IMaru Biivar (27), Nikil Aliasi Kishorn Satav (32) MumbaiDaravi’s area.
Senior citizen Pune The cyber police station accommodated a fir tree. According to the police, more than a month ago, an online fraud that recognizes himself as “Anania Gupta”, contacted the complainant about WhatsApp in the online shares of trading.
The fuses added to several WhatsApp groups such as “(G5) SCOX value, Rajat Parmar Grown Vision: (132) Star Alliance.”
Hoping to make a big profit, the complainant kept the instructions given by the falsifiers and passed through multiple online transactions. The plaintiff later learned that no benefit was received, and even the “invested” money lost to cyber criminals.
The team led by DCP (Cyber and Eow) launched the probe and at first surprised the bank accounts at first, in which the protester passed his money. Police noted that 5.82 lakhs, in Vagholi, were taken out of the IDFC bank, which was transferred to a part of the appeal during the online shares.
The police on March 26, Ketan Bhivare, owned the bank account. The investigation revealed that Kathy and its relative devil created several bank accounts in their name, as well as in their friends. Ոստիկաններն կասկածում են, որ դրանք օգտագործվում են որպես «մորթ հաշիվներ» առցանց խարդախության զոհերի կողմից փոխանցված գումար ստանալու համար:
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While the search was for the Satav, the police also tried the mobile phone numbers used by fraud. The police forced the praise to the Syrian Syrian and Rohit Cambod, like B.Tech ranks.
According to the police, the director of Vigneshvar Multi-Cooperation Bank in Vagholi, who is in Vagholi, is. Punjab’s native, Cambub works in the bank’s technical department. Police have discovered at least three multiple digital marketing enterprises that have started by DUO, which planned to create more than 100 companies in the next 10 years.
The police say the duet tried to mislead the investigation. But the probe found that they played a role in transferring the complainant’s money from Mule’s accounts to other bank accounts, sending it to their contacts through their contacts and accused Babera. Then the police arrested him in this case.
The investigation has found that the Syrian and Cambub also are in Cryptocurrrimy. They allegedly gave us Jabbarsingh Purohit’s businessman Jabbarsingh Purohit. In response, Purohit conveyed some of the plaintiffs to the accused Bivar bank account. The policeman arrested Purohit, and Bhivare’s assistant Satav was arrested on April 5.
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Svapnali Shinde, senior police inspector, said that Purohit is a motive. He is in business-related business. He worked closely with Syriaavanski, Cambod and was aware of how the complainant’s money was passed on.
“The research also revealed that the accused in this case has to do with Dubai, Gujarat and West Bengal.
Ոստիկաններն ուսումնասիրում են, թե Սուրյավանշին եւ Կամբը կիբեր հանցագործությունների համար օգտագործել են Վիգնեշվար բազմաշերտ համագործակցային բանկի ցանկացած բանկային հաշիվ:
According to the police, about 150 banking accounts were used for accused persons for online fraud. The police found about 29 offense against the defendants in the National Cyber Portal. Police say the arrest of six people has led to the discovery of these 29 offenses registered in different parts of the country.
How is the online stock trading deception?
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Police say the fish of cybercrime for possible targets through social media records or phone messenger texts.
Those who answer are added to online groups, where they are offered online lessons and are asked to access certain stocks of cybercriminals.
“These programs have a fascinating and technical sound that they seem valid, and the falsifiers also abuse fraud that can present snails up and down. When the victims try to withdraw their earnings, the cheats disappear, “said high-ranking police station.
