6 months ago
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Two suspected mule relationship holders, who were allegedly portion of ‘digital arrest’ and ‘investment’ scams successful Tamil Nadu, were arrested successful Thoothukudi for allowing their slope accounts to beryllium utilized by scamsters to person and transportation funds, for which they received a commission.
A elder citizen, S. Srivatsan, 73, of Mylapore, was reportedly cheated of ₹4.15 crore by a cyber fraud pack that contacted him connected WhatsApp past September. The pack impersonated officials of the Crime Department, Mumbai, and claimed that a SIM paper issued successful his sanction had been utilized for amerciable activities. They intimidated him by showing forged documents allegedly issued by the CBI, Enforcement Directorate, Interpol, and the Supreme Court. Under the guise of an ‘RBI verification, they coerced him into transferring ample sums of wealth to antithetic slope accounts totalling ₹4.15 crore.
Technical analyses of the WhatsApp fig utilized by the fraudsters revealed that it was registered successful the sanction of Manish Kumar, 23, of Jhansi, Uttar Pradesh. The Cyber Crime Police arrested Manish Kumar past month. It was recovered that helium had impersonated authorities officials and cheated respective victims utilizing societal media and fake online occupation offers. Further probe showed that ₹10 lakh of the wealth had been transferred to the Tamil Nadu Mercantile Bank (TMB) relationship of Selvakumar, 35, from Kayalpattinam successful Thoothukudi district. From this account, ₹9,99,000 had been withdrawn successful cash.
A CCB Cyber Crime squad went to Thoothukudi and arrested Selvakumar connected Tuesday. A mobile phone, 2 cheque books, and the slope passbook utilized for the fraudulent transactions were seized.
Another held successful online trading scam
In a abstracted case, Krishnakumar, 32, of Anna Nagar, Chennai, came crossed an online concern advertisement connected societal media and joined a WhatsApp radical linked to it. Fraudsters lured him with promises of precocious returns, asked him to download an concern app, and implicit assorted dates, helium transferred ₹1,02,10,000 into aggregate slope accounts. The app was rigged to falsely amusement precocious profits to marque the concern look genuine. When Krishnakumar attempted to retreat his money, the fraudsters demanded much payments nether assorted pretexts.
During investigation, the constabulary recovered that ₹9,59,000 had been withdrawn from a Punjab National Bank (PNB) relationship belonging to Nishanth, 37, from Chidambar Nagar, Thoothukudi district. Nishanth had utilized aggregate slope accounts, including those of his associates, to retreat amerciable committee amounts from the proceeds of the fraud.
A Cyber Crime squad arrested Nishanth. The constabulary seized 3 mobile phones, 4 cheque books, 4 debit cards, 2 QR codification scanners, and 4 slope passbooks utilized for fraudulent withdrawals.
