सात बैंक खाते, 4.27 करोड़ की ठगी और गिरफ्तारी… कोटा में सामने आई गैंग की साइबर लूट की पूरी कहानी – kota police arrests nuh cyber fraud gang rs 4 crore scam lcla
A call comes on the mobile – Sir, invest, the money will double. Second call- You are in digital arrest, transfer the money immediately. By the third time the suspicion arises, the account is already cleared. This is where the story of cyber fraud begins. Kota Rural Police has arrested two members of the notorious cyber gang of Nuh, Haryana. Name- Javed and Irshad… Task- Online trading, digital arrest and defrauding people in the name of task across the country. A game worth Rs 4 crore 27 lakh was caught in only 7 bank accounts.
Imagine, only seven accounts. Police say that there are more than 100 people in the network. Police say that both of them are members of thug gang. Their job was to withdraw fraudulent money from bank accounts and forward it. 4 ATM cards, 2 POS machines, 4 mobiles, 5 SIM cards, Rs 1 lakh 71 thousand in cash and a car were recovered from them. That means the entire mobile office of cyber fraud.
These people themselves used to buy people’s bank accounts. Meaning someone comes to you and says – Brother, give me the account, you will get 10 percent commission. You give in to greed. Then the same account becomes the way for fraud worth crores. Same thing happened with some people of Jhalawar. Akil Mohammad was the mastermind of this entire game. At present he is absconding.
Also read: Fake SIM, fake accounts and loot of crores… Cyber fraud of ₹47.44 crore busted in Surat
The police estimate that the network is very big. In Jhalawar, the accounts of a couple and their brother were also taken in a similar manner. Lure of commission was given. Accounts used. Rs 3 lakh 10 thousand came into one account.
During interrogation, both of them told one name – Akil Mohammad… he is the mastermind of this gang. Akil gives orders only over phone. Who will open an account, who will withdraw money, who will go to which city – everything is decided on mobile.
According to the police, there are more than 100 members in the gang. Someone buys a fake SIM. Someone collects bank accounts. Someone traps people by making calls. Someone withdraws cash. That means a completely organized network. And investigation also revealed that these people were soon going to open 15 new bank accounts. Meaning, if the police had delayed, then there was sure to be a game worth crores more in the coming days.
There is another character in the story – Shakir. Javed’s friend. Originally a resident of Jhalawar. That was the local connection. He used to explain to the people – give the account, nothing will happen. Through him, three bank accounts reached the gang. One accused even gave his wife’s account for use. Police caught the husband, but his brother and Shakir are still absconding.
Rural SP Sujit Shankar said that Javed and Irshad, residents of Nuh, Haryana, have been arrested. Both are members of the gang and used to withdraw fraudulent amounts through accounts. Police have recovered 4 ATM cards, 2 POS machines, 4 mobile phones, 5 SIM cards, Rs 1 lakh 71 thousand in cash and a car from their possession. The absconding accused are being searched.
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