A group that cheated several individuals out of around Rs 110 crore has been discovered by agra Police. Five of the gang's violent members have been taken into custody. The wicked individuals mostly targeted South Asian nations, the United Arab Emirates, and India. They cheated in a very different way. In fact, on october 4, 2024, Vinay Ahuja, who lives in agra, got a call.
He was scammed of Rs 18 lakh by the ruthless individuals posing as investors in an initial public offering. The victim filed a complaint with the agra Cyber Cell police station. Five ruthless members of the cyber fraud group were taken into custody by the police when they began their investigation. It was stunning what the accused claimed after being questioned by the police.
The scammers admitted to the authorities that they had previously defrauded others to complete investments. They used to defraud individuals by enticing them to invest in insurance and initial public offerings. Simple peasants used to be caught by them. They used to create bank accounts using those documents after purchasing SIM cards with them by enticing customers with cash.
Fake bank accounts are used to account for a large portion of fraud. These crafty individuals have created 85 fictitious bank accounts thus far. Through over 239 transactions from the United Arab Emirates and South Asian nations, including India, they have perpetrated fraud totaling more than 110 crores. The gang members occasionally traveled to the United Arab Emirates.
As of right now, the police have taken five members of this group into custody and placed them in jail. Other gang members are also being sought by the authorities. Every bank account has been taken over. Numerous laptops, cell phones, debit cards, and bank papers have been found by the police. Other members will be detained and taken to jail as soon as feasible, according to the police.
"A case was registered in the cyber police station," stated DCP City Suraj Rai. The accounts where the funds were moved and the numbers used were tracked down throughout the inquiry. Five persons have been taken into custody. The accused provided information on 85 bank accounts. Surprising information surfaced when these bank accounts were processed through the cyber portal. Their accounts have received funds from 239 scam incidences in total. An estimated Rs 110 crore has been defrauded by these individuals. The plaintiff has received Rs 18 lakh back from the court.
He was scammed of Rs 18 lakh by the ruthless individuals posing as investors in an initial public offering. The victim filed a complaint with the agra Cyber Cell police station. Five ruthless members of the cyber fraud group were taken into custody by the police when they began their investigation. It was stunning what the accused claimed after being questioned by the police.
The scammers admitted to the authorities that they had previously defrauded others to complete investments. They used to defraud individuals by enticing them to invest in insurance and initial public offerings. Simple peasants used to be caught by them. They used to create bank accounts using those documents after purchasing SIM cards with them by enticing customers with cash.
Fake bank accounts are used to account for a large portion of fraud. These crafty individuals have created 85 fictitious bank accounts thus far. Through over 239 transactions from the United Arab Emirates and South Asian nations, including India, they have perpetrated fraud totaling more than 110 crores. The gang members occasionally traveled to the United Arab Emirates.
As of right now, the police have taken five members of this group into custody and placed them in jail. Other gang members are also being sought by the authorities. Every bank account has been taken over. Numerous laptops, cell phones, debit cards, and bank papers have been found by the police. Other members will be detained and taken to jail as soon as feasible, according to the police.
"A case was registered in the cyber police station," stated DCP City Suraj Rai. The accounts where the funds were moved and the numbers used were tracked down throughout the inquiry. Five persons have been taken into custody. The accused provided information on 85 bank accounts. Surprising information surfaced when these bank accounts were processed through the cyber portal. Their accounts have received funds from 239 scam incidences in total. An estimated Rs 110 crore has been defrauded by these individuals. The plaintiff has received Rs 18 lakh back from the court.
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