250 crore cheating arrested in Moradabad: China and Saudi Arabia Cyber ​​gang connection, bank transactions used to be 40 lakhs every day

Moradabad Police has arrested two thugs of gangs who cheated a cyber of Rs 250 crore. Both are residents of Ahmedabad, Gujarat. The Moradabad Police has already sent 7 members of this gang to jail. The Daily Bank transaction of the gang was about 40 lakh rupees

SP Traffic Subhash Chandra Gangwar in the Moradabad Police Line revealed the arrest of the gang by holding a press conference. He told- The gang has laid the network from China to Saudi Arabia. The rest of the members of which are yet to be arrested. When the cyber cell traced some numbers, their IP address is out of China.

SP Traffic said- The names of the thugs caught are Arjun Singh and Milan Sadaria. Arjun Singh is the tenth failure. While Sadaria Milan is a mechanical engineer. In this case, Vipul Shah, Nilesh, Dinesh Thakkar, Manoj Kumar, Apoorva, Kaitul, Samad and Ritesh are yet to be arrested. The gang arrived when the gang cheated a woman named Chetna of Moradabad. SP Traffic said- Gang cheats through app. This app was created in Saudi Arabia. On the app, people are implicated by the greed to earn money by playing games. If the victim Chetna first put a little money, she got the money from double to four times. Consciousness imposed 15 lakh rupees by being trapped in greed. After this, he was not given a single rupee.

SSP Hemraj Meena formed a special team to reveal this cyber cheating after the incident of thugs with a woman from Teammuradabad for arrest. Was. The team arrested 7 members of the gang. These included Suraj Kumar Verma, Ankit Chaudhary, Jaishankar Rao, Pankaj Shahu, Bhupendra Singh Chauhan, Pawan Kumar Dav, Jai Kumar Vishwakarma. Member Piyush Thakkar used to lure poor people and take their documents. After this, these documents used to give regards to Milan through Vipul and Nilesh. The PAN card of the poor used to take the license of the MSME firm using the Aadhaar card. After this he used to take APMC license. With the help of these licenses, TDS used to get cash out of cyber thugs with cash from the bank. In this way, through a fake firm, the gang used to withdraw his money raised in bank accounts with cyber fraud. From these documents, gang members used to open bank accounts by going to Apoorva, Kaital and Manoj banks. They also used to get verification from the setting in the bank. After this, the check book, RTGS form used to be signed by those whose account was opened in the name. In this way, the amount of fraud in the bank accounts of the poor was withdrawn. A very minor part of this was given to the account holders. During interrogation, it has been revealed that Rana Arjun and Sadaria Milan have done cyber fraud of about Rs 250 crore so far.