UP News: Cybercrime police station team located in Sector-36, Noida, duped hundreds of youths in the name of getting jobs by opening a fake legal consultancy firm. The accused has been arrested from Gurugram. The accused has been identified as Manjarul Islam, a resident of Dakshin Dinajpur in Bengal. The network of the accused of cyber fraud of 300 crores is linked to China.
What is the matter?
The accused have for some time raised money from different states of the country in the name of getting online part time jobs in big companies like Flipkart, Amazon. Information came to the fore. A girl resident of Bareilly had lodged a complaint with Cyber Crime Police Station Bareilly that the thugs had cheated her of two lakh 10 thousand rupees online on the pretext of doubling her rupees on every recharge. A case of fraud was registered in the case, investigation revealed that the fraudulent money was transferred from the accounts of the girl to three different accounts through UPI.
How the money was transferred?
Investigation revealed that the fraudulent money was transferred from the accounts to different accounts. In this way, hundreds of people have been duped of Rs 300 crore by the accused of cheating. This money is used to create wallets in different crypto exchanges and open different fake companies, trusts and firms.
What did the police say?
Cyber crime inspector Rita Yadav while giving information said that a woman from Bareilly had received a message on WhatsApp for a job. In which there was also a link, in which it was said that click on this link. When he clicked on it, it came to him that if you recharge your 200 rupees then you will get 400 rupees. In this way, 400 rupees came to her account, then she thought that it is very good, she kept on putting money continuously. In which he got two lakhs from him. Discussion in this regard is being done from Bareilly. The police arrested the accused from Delhi and when questioned, he told that he is a Chinese person. Which we used to get near the mall in Gurgaon. He told them that I am from China, so I cannot become a director, but you work in it and take care, I will give you 50 thousand rupees a month. Along with this, I will also give 60 percent in a year. After opening the account of the company, he also put 14 crores in it. On which he was also frozen by the police.