6 months ago
2
The Cyber Crime Wing of the Avadi City Police arrested 2 radical who had allegedly opened slope accounts and fixed them to cyber fraudsters successful speech for a commission.
According to the police, Satish, 46, a nonmigratory of Korattur, came crossed an advertisement connected WhatsApp promoting a trading level that claimed investors would person treble the nett connected their investments. Believing the offer, helium transferred ₹28,19,450 to the slope relationship specified by the fraudsters. When helium did not person immoderate returns for respective months, helium realised that helium had been cheated and lodged a ailment with the Avadi Commissioner of Police.
Based connected the Commissioner’s directive, the Avadi Cyber Crime Police registered a case. On investigation, the constabulary arrested 2 suspects — K. Yogesh, 25, a nonmigratory of Gummidipoondi successful Tiruvallur district, who worked successful a metropolis hotel, and his sister Hemasree Reddy, 29, a B.E. (EEE) graduate, besides from Gummidipoondi.
Police investigations revealed that the 2 had opened slope accounts and sold them to online fraudsters, receiving committee from the fraudulent transactions. They were produced earlier the Poonamallee Magistrate Court and remanded successful judicial custody astatine Puzhal Central Prison.
