2 months ago
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Police person arrested 5 accused who fraudulently opened slope accounts allegedly utilizing identities of students and aboriginal utilized these accounts for amerciable cybercrime transactions.
The lawsuit was registered astatine the Gadag Cyber Crime Police Station nether Sections 66(D) of the Information Technology Act, 2008, and Sections 318, 319(2), 61(2), and 112 of the Bharatiya Nyaya Sanhita (BNS), 2023.
According to the police, the main accused, Raja, 23, and Vakdoth Vakeel, 24, some residents of Dasarahalli Tanda successful Huvina Hadagali taluk of Vijayanagara district, allegedly conspired to perpetrate cyber fraud. They targeted students residing astatine the Post-Metric Professional Boys’ Hostel connected Kalasapur Road successful Gadag city.
The accused reportedly gained the spot of the students by falsely promising assistance assistance and persuaded them to unfastened slope accounts successful their names astatine Bank of Maharashtra successful Gadag.
The constabulary said the accused adjacent deposited an archetypal magnitude of ₹2,000 successful each relationship to facilitate the process. After the accounts were opened, they allegedly collected the passbooks, ATM cards, net banking credentials and SIM cards linked to those accounts.
Based connected credible information, a lawsuit was registered connected March 11, and an probe was launched.
During the probe, the constabulary received accusation that the accused were travelling to Goa to manus implicit the collected slope kits and credentials to different members of the network. The cybercrime constabulary tracked their movements and apprehended them.
During interrogation, the 2 accused revealed that they had gone to Goa to sermon committee related to 8 fraudulently opened slope accounts with different accused identified arsenic Kumar, a nonmigratory of Attikatti Tanda, who was absconding.
Based connected further leads, the constabulary apprehended 3 much accused, Zeeshan Ansari alias Zeesu, 22, a edifice idiosyncratic primitively from Jharkhand and staying successful a edifice country adjacent Calangute Beach successful Goa, Akash, 32, a DJ creator from Bilaspur, Chhattisgarh, presently residing adjacent Mapusa successful Goa, and Sahil, 22, a pupil from Bilaspur, Chhattisgarh.
During the operation, the constabulary seized 11 mobile phones and 8 slope kits, which included passbooks, ATM cards, linked SIM cards and net banking credentials. Of these, 3 slope kits were linked to accounts opened successful Haveri territory and 5 successful Gadag district, each with Bank of Maharashtra.
The probe revealed that respective much slope accounts mightiness person been opened utilizing a akin modus operandi.
The constabulary person launched a hunt to way 3 much fleeing accused believed to beryllium portion of the network.
