6 months ago
2
The Central Crime Branch (Cyber Crime) arrested 2 much suspects, including the mastermind, successful a nationwide online trading scam successful which victims were cheated of implicit ₹100 crore.
The lawsuit began aft Karthik, 36, of Perungudi, mislaid ₹1.43 crore to a fake online concern app promoted done societal media. Following his ailment connected September 16, the CCB formed a peculiar team, and arrested Surya Srinivas, Dinesh, Arun Pandian and erstwhile slope manager Seshadri Ethiraj.
Further probe led them to the mastermind, Sreenath Reddy, 49, who was arrested astatine a impermanent location successful Mugaliwakkam. His associate, Anita, 40, from Tiruvallur district, was besides arrested.
The constabulary said Sreenath Reddy had created 5 fake ammunition companies crossed Chennai and opened implicit 30 slope accounts, which helium handed implicit to planetary cybercriminals. Using these accounts, implicit ₹100 crore was siphoned disconnected from victims crossed India, from which Reddy received respective crores arsenic commission.
He besides appointed agents crossed States to procure slope relationship details for cybercriminals.
