CBI Busy In Destroying International Cyber Fraud Gang, Vicious People Used To Hunt American Citizens Sitting In Noida

Cash and other items recovered during CBI action. Hundred. Officer

Munish Sharma, Noida. CBI has collected evidence from six accused arrested for a gang that duped American citizens by misusing their social security numbers by giving them the fear of being used for money laundering and drug delivery. 12 VoIP, 12 emails, 34 devices found from them have been included in the investigation.

This evidence is being said to be an important link in dismantling the gang network and giving strict punishment to the arrested thugs. Looking for others. According to SP Subhash C Jaini of CBI New Delhi IOD, 12 VoIP phones were used at different times to defraud American citizens Hong Lee of Maryland, Lisa Yen Giordano of Maryland and Sahdev Koirala of Germantown.

Along with this, messages were sent to the victims from 12 email IDs regarding their involvement in money laundering and drugs delivery. Link to link has also been started with 34 electronic devices like mobile, laptop etc. found from the accused.

IP address, Google account, device IMEI number and MAC ID have been included in the investigation. Efforts are being made to gather more in-depth information from the evidence by sending it to the laboratory. The investigation will be taken forward by combining the information and evidence received from the victims. With this, the police will be able to know layer after layer of the network of thugs. It will also be ensured that effective action is taken on these.

What is the whole matter?

CBI had arrested six accused of the gang from Noida on Wednesday and Thursday. The accused are Shubham Singh alias Damnik, Daltonlian alias Michael, George T. Jamlianlal alias Miles, L. Seiminlan Haokip alias Ronnie, Mangkholun alias Maxi, Robert Thangkhankhual alias David alias Munroin.