Kamal Verma, Gwalior. The Cyber Crime Wing of the Crime Branch in Gwalior, Madhya Pradesh has arrested the mastermind who cheated an elderly woman of Rs 51 lakh by doing a digital house arrest from Bhilai. The accounts to which the accused had transferred the fraudulent money were being handled from Jammu Kashmir, Gujarat and United Arab Emirates. The mastermind is MCA and Masters in IT.
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Actually, Gwalior resident Asha Bhatnagar had complained that she got a call from an unknown person who said that a SIM has been issued on your document, in which your Aadhaar card is linked and obscene messages have been sent to many girls from this SIM. The unknown person told the complainant that 24 FIRs have been registered against him by Mumbai Police. If you have not committed any such crime then you have to file your online FIR. While explaining the process, he talked about the case of money laundering as soon as he downloaded the Skype application and connected the video call through Skype and after taking information about all the accounts, he said that they should be investigated by CBI, ED etc. It was also said that if the amount in your accounts is found to be correct then the money will be refunded to your account within 24 hours. You do not have to tell anyone about this and do not make any calls until the process is completed.
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The frightened elderly woman immediately broke the FD and transferred Rs 51 lakh to the account specified by him. When the police investigated, it was found that the accounts to which the money was sent were from Jammu and Kashmir and Gujarat and the amount was transferred to an account in the United Arab Emirates. And this company belongs to a youth resident of Bhilai on which the police team was sent to Bhilai. Where the accused was arrested. The accused is MCA and Masters in IT and the accused used to transfer the money of cyber fraud. The accused used to open the accounts of the people working for him and operate those accounts himself and transfer the cyber fraud amount from those accounts to the UAE account. Many Aadhar cards, ATM cards, passbooks, checkbooks, mobile phones, laptops, iPads and other documents of other persons have been recovered from the accused. Other associates of the accused are being searched.
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