Piyush Dubey, Pilibhit. Two kingpins running four cyber gangs from Pilibhit, Rudrapur (Uttarakhand), Gorakhpur and Bhopal (Madhya Pradesh) have been caught. During police interrogation, both the kingpins confessed that they learned cyber fraud while living in Dubai. Along with both of them, many other cyber thugs learned the training of fraud while living in Dubai. After this, after coming to India, they activated their gangs in different areas, who started cheating people of about Rs 2 crore every day.
These gangs were given not only the name of the client but also their mobile number and name etc. from Dubai. Bhopal and Indore are becoming bases for these cyber thugs in the country. Apart from this, their gangs are also active in Delhi NCR. The police have also come to know about the name of the master sitting in Dubai.
Data was received from Dubai
After learning cyber fraud in Dubai, the main kingpins Ashutosh Kumar and Tanish started fraud by forming gangs in different parts of the country, so that they could earn crores of rupees by creating a big network. The accused started doing this along with their gang. They started committing cyber fraud through dialer using frozen software on the website by luring people by luring them 'win lakhs by playing mobile gaming app'.
For this they used to get data from Dubai. These fraudsters also got advertisements of some good online advertising companies broadcasted. On seeing or clicking on the memorandum, the entire data of the concerned person would reach them, from where they would transfer the data to cyber thugs sitting in different parts of the country. After the data transfer, the call center work started. People sitting at the call center used to trap him to play.
Initially people were allowed to win small amounts
Initially customers were allowed to win small amounts so that they could start investing bigger money. By doing this, whenever someone invested more money, he was defeated. The aim of each gang of these thugs was to get people to invest an average of Rs 15 lakh in the game in a day, out of which they would make the customers win seven to eight lakh rupees, while saving around Rs seven lakh daily.
Till now, these people have cheated many states including Rajasthan, Odisha, Tamil Nadu, Bihar, Karnataka, Madhya Pradesh, the figure has reached more than Rs 100 crore. Inspector Ghungchai Jaishankar Singh, who is leading the action against the cyber fraud gang, says that the leaders of cyber thugs are making their main base in Bhopal and Indore area, while they get technical support from Ahmedabad (Gujarat).
Bank accounts are required to withdraw black money. For this, bank accounts and mobile numbers were provided by Amritpal of Pilibhit and Rakesh Prajapati of Gorakhpur. Inquiries so far have revealed that 50 percent of the earnings go to the bosses sitting in Dubai.
This is how the process of catching cyber thugs started
Information about the accounts of public service centers involved in cyber crime was received from the National Cyber Crime Reporting Portal (NCRP Portal). The amount defrauded by a young man from Ajmer (Rajasthan) was transferred to Gaurav's Jan Seva Kendra account. Ghungchai police station interrogated Gaurav, in which it was found that Amritpal was running the public service center illegally.
When Amritpal was arrested from Haripur village, the layers gradually started opening up. Amritpal and his associates Dharmendra and Priyanshu Dixit were arrested and sent to jail. The three accused had duped many people from Rajasthan, Odisha, Tamil Nadu, Bihar, Karnataka and Madhya Pradesh. Nine mobile phones, Rs 59,500 thousand, five fake Aadhaar cards, bank passbooks etc. were recovered from the accused.
Gang members used to cheat from Rudrapur also
After this, on December 5, Vikrant alias Vicky, Manjeet, Chakra Khadka, Kapil, Kunal Prashant were arrested from Manjeet's house in Madhotanda with 13 mobile phones, 13 laptops, two computer systems with CPU, LED, keyboard, a printer Xerox machine, Rs 1160 in cash and two scratched SIM cards and one SIM of UAE country and three Aadhaar cards. After this, a gang associated with this gang was caught in Gorakhpur. Some people in this gang were also cheating from Rudrapur.
After this, the third gang was caught in Gorakhupar. After three consecutive gangs were caught, their leaders Ashutosh and Tanish both became alert in the country. But connecting the links of cyber fraud, the police had arrested the kingpin alias Tanish resident of Bhopal on February 9 from Bhopal with three mobile phones and a laptop. At the same time, the second kingpin Ashutosh Kumar alias Ashu was caught by Ghungchai police station in Delhi on the evening of February 9 from Malviya Nagar, Delhi, along with three mobile phones and other items. After this both were interrogated.
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