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News Topical, Digital Desk : Delhi Crime News: The Cyber Cell Police of Western District of Delhi has busted a cyber fraud syndicate which is committing fraud on innocent people in the name of helping them in their banking services. In this case, the police has also succeeded in arresting a mastermind of this cyber fraud syndicate whose links are connected to the infamous Jamtara of Jharkhand.
According to DCP Vichitra Veer, the arrested mastermind in this case has been identified as Sanaul Mian (48). He is a resident of Deoghar district of Jharkhand. Two smartphones were recovered from his possession, which contained banking details, fake chats, recordings, and screenshots.
Fraud of Rs 15 lakh in the name of linking bank accounts
The DCP said that on May 17, two complaints were received at the Cyber Police Station of Western District regarding cyber fraud of Rs 15 lakh. In which it was said that an unknown person presented himself as an assistant bank manager of IPPB and promised to link the accounts of the complainant.
The accused who identified himself as Akash Verma, gained the confidence of the complainant through a WhatsApp call and then sent a malicious .APK app instructing him to share his mobile screen and then fraudulently withdrew Rs 15 lakh from his bank account.
In this case, on the basis of the complaint of the complainant, a case was registered under the appropriate sections of the BNS and investigation was started. For this, a team was formed under the supervision of ACP Operation and under the leadership of SHO Vikas Kumar Buldak, which included SI Amit Malik, Head Constable Sunil and Constable Surendra.
The team investigating the fraud linked to Jamtara
reached Jamtara in Jharkhand with the help of technical surveillance and digital trail of money and arrested the accused Sanaul Mian from there. Two smart phones used in the crime, which contain all the evidence related to the crime, were recovered from his possession. The police seized them and arrested him.
During interrogation, the accused revealed about another accused Wasim. He told that he used to arrange bank accounts through Telegram, in which Wasim used to transact the cheated money.
Sanaul has also been involved in a case registered in the Cyber Police Station of Outer North District. The police has arrested him in this case and has started further investigation and search for Wasim and his other accomplices along with recovery of the cheated amount.
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