8 months ago
3
The Cyber Crime Wing of the Central Crime Branch, Chennai, has arrested 2 men from Tirupur and Thoothukudi who were operating arsenic mule accounts for an alleged Malaysia-based cyber fraudster and reportedly swindled ₹2.49 crore from an aged pistillate successful an online trading scam.
The constabulary said that a 70-year-old pistillate from Chennai was cheated retired of ₹2.49 crore by fraudsters operating done a fake concern level named HEMSecurities. The unfortunate was enticed via WhatsApp to instal a fraudulent trading application, wherever fabricated profits were displayed. She was past persuaded to transportation ample sums of wealth to unlock these expected profits. Between December 2024 and January 2025, she transferred a full of ₹2.49 crore successful 9 transactions to 8 antithetic slope accounts. When she attempted to retreat the money, her requests were blocked, and she was asked to marque further deposits.
Based connected her complaint, a lawsuit was registered astatine the Cyber Crime Police Station, Central Crime Branch, Greater Chennai Police. The probe revealed that a Karur Vysya Bank relationship belonging to Hotel Sri Sri Sai Krishna, Tirupur, operated by Ammalu Kutti, was utilized to way the fraudulent funds. On further inquiry, it came to airy that she had handed implicit the relationship kit and credentials to Jayaraj of Tirupur, who successful crook passed them to Ramkumar of Thoothukudi for commission. Both were recovered to beryllium actively progressive successful opening aggregate mule slope accounts and circulating them among fraud syndicates.
A peculiar squad from the Cyber Crime Police arrested the accused J. Jayaraj, 32, of Tirupur, and K. Ramkumar, 32, of Thoothukudi. Upon arrest, they confessed to their relation successful opening and supplying respective mule accounts utilized for cyber frauds. From their possession, aggregate incriminating materials were seized, including mobile phones, slope passbooks, cheque books, ATM cards, and individuality documents.
A elder constabulary serviceman said, “We fishy a web of cyber fraudsters operating from Malaysia progressive successful the fraud. Efforts are connected to way down the main accused.“
Verification done the National Cyber Crime Reporting Portal confirmed that the slope accounts linked to the accused were connected with aggregate cybercrime cases registered crossed antithetic States, said the police.
Commissioner of Police, Greater Chennai Police, A. Arun, cautioned the nationalist to stay alert against fraudulent online trading platforms that lure victims with promises of precocious returns. Citizens are urged not to stock their slope relationship details oregon documents with chartless persons and to study immoderate specified incidents instantly via www.cybercrime.gov.in, interaction the nearest Cyber Crime Police Station, oregon dial 1930 for punctual assistance.
