🌿 *CYBER P.S SHAHDARA HAS ARRESTED THREE CYBER CRIMINAL FROM SURAT, GUJRAT AND GIRIDIH, JHARKHAND WHO CHEATS INNOCENT PEOPLE ON THE PRETEXT OF UPDATING THEIR BANK KYC.*
🌿 *DUPED Rs. 10 LAKH FROM COMPLAINANT FOR UPDATIN HIS BANK KYC.*
🌿 *19 BANK ACCOUNT SEIZED DUPED AROUND Rs 2.5 CRORES FROM MULTIPLE VICTIM*
🌿 *ACCUSED SENT THE LINK FOR UPDATING BANK ACCOUNT KYC TO COMPLAINANT.*
🌿 *Recovered Debit Cards, Credit Cards, Mobile Phones and Diary for maintaining record of cheated amount*
*INFORMATION/COMPLAINT* : :
A Case FIR 38/22 U/s 420 IPC was registered on the complaint of complainant Lalit Rustagi in which he alleged that he received an sms containing link [ Ссылка ] from an unknown mobile number on 11th March, 2022 at 2:54 pm on his mobile number to update his PAN Card number immediately or his HDFC Net Banking will be blocked. On receiving the link complainant Lalit Rustagi clicked on that link and thereafter told the OTP to the accused person/caller from unknown Mobile number and his total 10 lacs rupees were deducted in two time i.e 4,99,990 and 4,99,990 respectively.
*TEAM CONSTITUTED* :
A team comprising of S.I NANDAN SINGH, HC AMIT No 800/SHD, HC AMIT No 1819/SHD, HC DEEPAK No 1274/SHD and Ct. SAURAV No 1762/SHD was constituted under the supervision of Insp Sanjay Kumar SHO/Cyber P.S and ACP/ Operation Sh. Mahinder Singh
*Investigation* :-
The team of Cyber Cell analyzed the details of the alleged mobile number, alleged bank accounts and Facebook details, it came to know that accused withdraw the cash amount from different vendors. Cyber Team has analyzed the transaction details of victim account and found that cheated amount has been transferred directly transferred into 02 Credit Cards of IDFC and SBI Bank which were both found registered in the name of Pravesh Mishra S/o Shyam Shankar Mishra R/o Surat, Gujrat. On technical investigation it came to know that the cheater network is based at Surat, Gujrat. Above team gathered the all information, and conducted raid at Surat and succeeded to nab the account holder and main accused from Surat, Gujrat:-
1. Pravesh Mishra S/o Shyamshankar Mishra R/o B- Laxmi Billa Township Surat, Gujrat.
2. Brijesh Kumar S/o Devraj Dubey R/o Plot No- 03, Nilkanth Residency, Pali Taluka, Chorasi, Pali, Surat, Gujrat.
During investigation it was revealed that 30% of cheated amount was used at Gujrat by accused persons and rest 70% was transferred to Giridih, Jharkhand through different modes. Therefore above team gathered all the information, and conducted raid at Giridih, Jharkhand and succeeded to nab the main accused from Giridih, Jharkhand.
1. Kailash Kumar Mandal S/o Baijnath Mandal R/o Village- Behradih, Giridih, Jharkhand Age- 19 Years
Modus Operandi- During the course of interrogation, it has been revealed that accused Kailash Mandal and others are the mastermind of this crime. He disclosed that he received the credit card details of different persons from Brijesh kumar Dubey of Surat telephonically through whatsapp and then sent a link to different unknown mobile numbers to update their bank KYC details and when complainant clicked that link, access of their bank account shifted to the accused person and then accused person then asks the OTP and all the amount was deducted from the account of complainant just after telling the OTP. The deducted/cheated amount was credited into those Credit Cards which were received by accused person Kailash Mandal of Giridih, Jharkhand from Brijesh Kumar of Surat, Gujrat. Then accused Brijesh Kumar withdraw that cheated amount in cash from different Instant Cash Transfer shops and deposited that cash/cheated amount in the accounts given to him by accused Kailash Mandal after keeping his share. Kailash Mandal in turn withdraw that cheated amount in cash from different Instant Cash Transfer shops of West Bengal and then divided the share between them.
*RECOVERY* :-
1. Debit Cards- 8
2. Credit Cards- 4
3. Mobile Phones- 7
4. Diary for maintaining record of cheated amount- 3
*Profile of accused: -*
1. *Pravesh Mishra S/o Shyamshankar Mishra R/o B- Laxmi Billa Township Surat, Gujrat who worked in Sheetal Industry.*
2. *Brijesh Kumar S/o Devraj Dubey R/o Plot No- 03, Nilkanth Residency, Pali Taluka, Chorasi, Pali, Surat, Gujrat who earlier worked as driver in the company of Neerav Modi and now collected the credit card details of different person and shared that with Kailash Mandal* .
3. *Kailash Kumar Mandal @ Rahul S/o Baijnath Mandal R/o Village- Behradih, Giridih, Jharkhand Age- 19 Years is 10th pass and is the main mastermind of the crime who collected the credit card detail from his different agents of Surat and give those to his co-accused/partners to received the cheated amount.*
