विदेशी कंपनियों में नौकरी के नाम पर ठगी करने वाले हाईटेक फ़रोडर्स पकड़े गए। बरेली उत्तर प्रदेश के मीरगंज की रहने वाली सोनम कुमारी, मीरगंज का ही राहुल कुमार और उत्तर प्रदेश के रामपुर जिले के निपानिया का रजत कुमार शामिल। दिल्ली पुलिस के रोहिणी साइबर पुलिस स्टेशन ने किया इनको गिरफ्तार।
A GANG OF HI-TECH FRAUDSTERS WHO USED TO CHEAT GULLIBLE PEOPLE ON PRETEXT OF FACILITATING PLACEMENT IN FOREIGN COMPANIES BUSTED: THREE ACCUSED PERSONS ARRESTED
With the arrest of (1) Sonam Kumari, aged 25 years R/o Meerganj, Distt. Bareilly, UP, (2) Rahul Kumar, aged 22 years R/o Meerganj, Distt. Bareilly, UP and (3) Rajat Kumar, aged 23 years R/o Nipania, Teh. Milakh, Distt. Rampur, UP, the Cyber Police Station, Rohini has busted a gang of hi-tech criminals who used to cheat gullible people on pretext of facilitating placement/job in foreign companies.
a complaint at Cyber Police Station Rohini alleging therein that he uploaded his resume on shine.com job portal. Soon after, he received a telephonic call from a person who offered a job in Malaysia to the complainant. In order to win the faith of the complainant, the alleged also sent him job offer letter in the name of a prestigious company. Thereafter, alleged person lured the complainant to transfer Rs. 76,300 on pretext of documents verification, VISA approval, Immigration approval etc.
TEAM
In order to solve the case and apprehend the criminals involved in the conspiracy, a team comprising of SI Manish Kumar, Ct. Amit, Ct. Vikas and Ct. Pramod was constituted under the supervision of Insp. Ajay Dalal, SHO/Cyber Police Station, Distt. Rohini and under overall close supervision of Sh. Subhash Vats, ACP/Operations Cell/Rohini.
INVESTIGATION AND INTERROGATION
On receipt of the complaint, a case vide FIR No. 29/2022 U/s 420 IPC was registered at PS Cyber Rohini and investigation was taken-up. During the course of investigation, on the basis of money trail, it was learnt that the cheated a.
विदेशी कंपनियों में नौकरी के नाम पर ठगी करने वाले हाईटेक फ़रोडर्स पकड़े गए। बरेली उत्तर प्रदेश के मीरगंज की रहने वाली सोनम कुमारी, मीरगंज का ही राहुल कुमार और उत्तर प्रदेश के रामपुर जिले के निपानिया का रजत कुमार शामिल। दिल्ली पुलिस के रोहिणी साइबर पुलिस स्टेशन ने किया इनको गिरफ्तार।
A GANG OF HI-TECH FRAUDSTERS WHO USED TO CHEAT GULLIBLE PEOPLE ON PRETEXT OF FACILITATING PLACEMENT IN FOREIGN COMPANIES BUSTED: THREE ACCUSED PERSONS ARRESTED
With the arrest of (1) Sonam Kumari, aged 25 years R/o Meerganj, Distt. Bareilly, UP, (2) Rahul Kumar, aged 22 years R/o Meerganj, Distt. Bareilly, UP and (3) Rajat Kumar, aged 23 years R/o Nipania, Teh. Milakh, Distt. Rampur, UP, the Cyber Police Station, Rohini has busted a gang of hi-tech criminals who used to cheat gullible people on pretext of facilitating placement/job in foreign companies.
a complaint at Cyber Police Station Rohini alleging therein that he uploaded his resume on shine.com job portal. Soon after, he received a telephonic call from a person who offered a job in Malaysia to the complainant. In order to win the faith of the complainant, the alleged also sent him job offer letter in the name of a prestigious company. Thereafter, alleged person lured the complainant to transfer Rs. 76,300 on pretext of documents verification, VISA approval, Immigration approval etc.
TEAM
In order to solve the case and apprehend the criminals involved in the conspiracy, a team comprising of SI Manish Kumar, Ct. Amit, Ct. Vikas and Ct. Pramod was constituted under the supervision of Insp. Ajay Dalal, SHO/Cyber Police Station, Distt. Rohini and under overall close supervision of Sh. Subhash Vats, ACP/Operations Cell/Rohini.
INVESTIGATION AND INTERROGATION
On receipt of the complaint, a case vide FIR No. 29/2022 U/s 420 IPC was registered at PS Cyber Rohini and investigation was taken-up. During the course of investigation, on the basis of money trail, it was learnt that the cheated a
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Surendranagar : The accused accused the accused as accused
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A GANG OF INTERSTATE AND HI-TECH FRAUDSTERS WHO USED TO CHEAT GULLIBLE PEOPLE ON PRETEXT OF FACILITATINGONLINE LOAN BUSTED: FOUR ACCUSED PERSONS ARRESTED: ACCUSED PERSONS USED TO DEAL IN CRYPTO CURRENCY I.E. USDT
total 40,000/- in three transactions, he stopped responding on WhatsApp.
TEAM
In order to solve the case and apprehend the criminals involved in the case, a team comprising of SI Ajit Singh, HCSushil, HCAman, HC Manoj, HC Nitesh, Ct. Narender, Ct. Vikas and Ct. Pradeep was constituted under the supervision of Insp. Ajay Dalal, SHO/Cyber Police Station, Distt. Rohini and under overall close supervision of Sh. Ishwar Singh, ACP/Operations Cell/Rohini.
INVESTIGATION AND INTERROGATION
On receipt of the complaint, a case vide FIR No. 39/2022 U/s 419/420IPC was registered at PS Cyber Rohini and investigation was takenup. During the course of investigation, on the basis of money trail, it was learnt that the cheated amount has been transferred into bank accounts at Neemuch, Madhy Pradesh. On further analysis, it was learnt that more than Rs 75 lacs have been transferred into the alleged account within 02 days and Crypto Currency i.e. USDT is being purchased on various platforms from the cheated money. On the basis of deep analysis, some suspects were zeroed in. Subsequently, technical surveillance was also mounted on the suspects and it was learnt that the alleged are operating from the area of Chittorgarh, Rajasthan.
Accordingly, raids were conducted at Chittorgarh, Rajasthan and on the basis of technical analysis as well as human intelligence, four accused persons were apprehended. On interrogation, the accused persons revealed their identity as (1) Deepak Patwa, aged 23 years R/o Bhattwara Mohalla, Akola, District: Chittorgarh, Rajasthan, (2) Sunil Kumar Khatik, aged 34 years R/o Neemuch, Madhya Pradesh (3) Dev Kishan, aged 32 yearsR/o Patauliya, Akola, District: Chittorgarh, Rajasthan.and (4) SureshSingh, aged 45
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पुलिस की गिरफ्त में ये शख़्स है दिनेश लाल जो पेशे से एक सिक्योरिटी कम्पनी में ऑडिटर है. लेकिन शॉर्ट कट से ज्यादा पैसे कमाने के लिए इसने एटीएम फ्रॉड करने की सोची । दिमाग में कोई बेहतरीन आइडिया नहीं आया तो इसने यूट्यूब पर एटीएम चीटिंग करने का आइडिया सर्च किया और फिर उससे चीटिंग की शुरुआत की...बस फिर क्या था... ये अपने नाम के अलावा अपनी पत्नी और साले के नाम से एटीएम कार्ड बनवाकर चीटिंग की वारदात को अंजाम देने लगा. इसने करीब 7-8 महीने में 200 से ज्यादा ट्रांजेक्शन करके 21 लाख रूपये एटीएम से निकाल लिए. यूनियन बैंक ऑफ़ इंडिया की राजौरी ब्रांच की तरफ से पुलिस को इसकी सूचना दी गई...शिकायत मिलने के बाद राजौरी पुलिस ने मामले की जाँच टेक्नीकल सर्विलांस और सीसीटीवी फुटेज की मदद से की और दिनेश कुमार को हिरासत में ले लिया.
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