【 RNI-HIN/2013/51580 】
【 RNI-MPHIN/2009/31101 】
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Indore Cyber Crime Police busts international cyber fraud racket which was being run from Dubai
09 Feb 2023
Bhopal: Shocking revelations have come to light in the investigation of cyber fraud. What the police thought was a normal case, turned out to be a case of an international gang. The gang members are getting the amount of fraud deposited in the accounts of poor and helpless people on rent. Police has arrested one accused Shahbaz from Agra, who provides accounts.
According to DCP (Crime) Nimish Aggarwal, the police was probing the online fraud on the complaint of a girl student resident of Banganga police station area. In need of money, the student was looking for a job on Google. Suddenly the message came and according to the profile of the student, online work was told. Said that she can buy household and cosmetic items through MP Mart. On taking membership, she will get goods at affordable rates, from which she can sell by withdrawing commission. The student deposited about one lakh 57 thousand rupees to buy the goods, but she did not get the goods. After this he lodged a complaint with the crime branch.
The police extracted the details of the bank accounts and arrested Fatehpur resident Shahbaz Khan. During interrogation, it was told that Shahbaz is a pawn. The real player is Sanu, who is operating the network from Dubai. There are many boys like Shahbaz, from whom he takes accounts on rent. According to the police, Shanu is originally from South India, but there is no more information than this. Shahbaz accepted to give more than 150 accounts in the preliminary inquiry.
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