Achi news desk-
Rs 4.67 crore deposited in just one account in ten days.
The Ranchi Cyber ​​​​Police have arrested three accused who cheated a Navy officer of Rs 96.2 lakh. In this, Pal Pradeep Maniram, resident of Bhayandar, Thane, Maharashtra, Ajay Kumar, resident of Salt Lake Kolkata and accused woman. close to them
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Their arrest has been made with the help of Indian Cyber ​​Crime Coordination Centre, Ministry of Home Affairs, Crime Branch of Kolkata Police and Crime Branch of Maharashtra Police. The police arrested Pal Pradeep Maniram from Maharashtra, Ajay Kumar from Kolkata and the woman from Ranchi. When the Cyber ​​Station Police started investigating the WhatsApp chat and link, they found that the IP address of the fake investment website https:/poemsvip.vip used in the scandal belonged to Alibaba Cloud, China.
Similarly, when investigating financial transfers, it was found that the transaction IP servers of the corporate bank account used in the scandal were in Japan, Hong Kong and China. Naval officer Sanjeev Kumar had lodged an FIR at the cyber police station on May 3 in this case. He has written in his complaint that cyber criminals contacted him through WhatsApp and lured him to invest money. After this, he was sent a link on WhatsApp, through which he was tempted to invest and multiply the amount tenfold. Cybercriminals asked to deposit money in various bank accounts for investment through a link sent on WhatsApp. Falling into the trap of cyber criminals, he transferred Rs 96.2 lakh.
4.67 crore rupees deposited in just one account in 10 days During the investigation, the police found that 4 crore 67 lakh 3 thousand 88 rupees were deposited in ICICI bank account 627905017439 involved in the scandal in 10 days. According to the information received through the National Cybercrime Reporting Portal, a total of 13 complaints have been registered against that account in Assam, Kerala, Punjab, Uttar Pradesh, Uttarakhand, Gujarat, Karnataka, Madhya Pradesh, Rajasthan and Andhra Pradesh. Similarly, Rs 5 crore 11 lakh 72 thousand 388 have been deposited in Punjab National Bank account 0489202100000356 involved in the scandal in two days. According to information received through the National Cybercrime Reporting Portal, 59 complaints have been registered.
