Cyber ​​fraud of 1.39 crore of the outgoing officer, 3 accused were arrested from Telangana and Mizoram - cyber fraud of 1,39 crore of the retired officer 3 accused arrested from Telangana and Mizoram

Ranchi police have arrested three accused of Telangana and Mizoram in connection with a cyber fraud of Rs 1.39 crore from a retired Bokaro officer. The accused threatened to imply the victim in money laundering by calling themselves CBI NCB and NIA officials through WhatsApp calls and cheated by showing fear of digital arrest. State Bureau, Ranchi. Cid Cyber ​​Crime police station arrested three accused of Telangana and Mizoram in a cyber fraud of Rs 1.39 crore from a retired public enterprise officer in Bokaro. Among the arrested accused, BB of Hyderabad, Telangana. Issaq Ahmed, Kunnapalli Subramanya Sharma and Mizoram’s Lalduhasaaga are included. He found four cell phones, four SIMS, five ATM cards, one laptop, three checkbooks, pan cards, Aadhaar cards, voter cards, WhatsApp Chat and Kunapali Impax Private Limited. The accused threatened to imply the victim in money laundering by calling themselves CBI, NCB and NIA officials through WhatsApp calls. For fear of the digital arrest, he took a bank account details of the victim and cheated on Rs 1.39 crore. Investigation revealed that Kunnapully Subramanya Sharma was associated with a syndicate in Cyber ​​Crime in Dubai, cheated by real estate firms and Indian bank accounts in rackbank Dubai. The victim filed a fir at the Cyber ​​Crime police station in Ranchi on May 14. Police have arrested the accused based on the analysis of bank accounts and technical evidence. The ICICI bank account of Kunapali Impax Private Limited deposited Rs 1.72 crore one day. The National Cybercrime Reporting Portal (NCRP) has 15 complaints in 11 states associated with this account, including Jharkhand, Bengal, Tamil Nadu, Goa, Bihar, Maharashtra, Andhra Pradesh, Kerala, Madhya Pradesh, Telangana and Uttar Pradesh. Three complaints related to the Yes bank account were also received. The method of cybercrime threatens to imply the victim in cases such as money laundering by showing a video of a government uniform person at Cyber ​​Criminal Video Calls. By showing fear of digital arrest, they take the bank account details and transfer the amount. Police have called on the people not to trust such calls because government agencies do not arrest video calls. Do not give banking details to unknown people and notify the police immediately.