Except translation, this story has not been edited by achinews staff and is published from a syndicated feed.
The accused said that there is always a fear that the amount will be withheld due to delay. For carrying out cash transactions, a 7 percent commission is deducted and sent to Moshtek and Ayub. They are not going to deposit this amount in the bank. There are cash deposit machines in Kanti and Motipur. He is for us
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The city reporter, the leader of the cybercriminals caught by the Muzaffarpur police, sits in Saudi Arabia and drains the accounts of his country’s residents. Mohd of Rajpur Minapur who runs a cyber gang from Saudi Arabia. Mushtaq and Mohed. The police are preparing to cancel Ayob’s visa. Both formed a big gang of 20 boys from Muzaffarpur-Motihari border. The Pakistani connection of this gang is also revealed. This gang gives 7 percent commission to their boys on every transaction. Before being sent to jail, Nazim Hussain, Ajit Kumar, Manish Kumar, Suraj Paswan and Raja Babu gave very important information to the police. Nazim and Ajit Kumar said that a large number of boys from this area open accounts on the pretext of commission. We keep their ATM card and SIM card with us. Immediately upon receipt of information from Muffled and Job about depositing the fraudulent amount into the account. ATM withdrawal within a while. 1. Nazim Hussain: Rajpur 2. Ajit Kumar Ram: Magunarha, Rajpur 3. Raja Babu: Dekrahan, Mahasi (East Champaran) 4. Manish Kumar Mahato: Bangra Firoz, Rajpur 5. Surag Paswan: Bangra Firouz 6. Ayyub: Minapur-Rajpur (now Saudi Arabia) 7. Mushtaq: Minapur-Rajpur (now Saudi Arabia) Ajit Kumar from Rajpur Mangaroha is also among the five criminals caught by the police . Joined this gang while working at a mobile shop. During the investigation, Ajit revealed that his various accounts were suspended 14 times. So far fraudulent cash of Rs 11 lakh has arrived. The police also recovered the debit card from Nazis. On the orders of Ajit and Nazim, the CSP operators Suraj and Manish were caught. Raja Babu Mehmisi is also a big player in the cyber fraud gang.
(Except translation, this story has not been edited by achinews staff and is published from a syndicated feed.)
source link https://www.bhaskar.com/local/bihar/muzaffarpur/news/gives-7-commission-on-every-transaction-disclosure-of-cyber-fraud-money-being-sent-to-57-bank-accounts-133724872.html
