00:00What we found in the interrogation case is that the people who are studying in the 1st, 2nd or 3rd year
00:06or who have just graduated, because they have a lot of technical knowledge
00:10like SIMS, fraudulent, how the ecosystem works, crypto, how the accounts work, what are the KYC's
00:16so these people are coming more and some people specialize in how to talk to their customers,
00:25what to impersonate, what to talk about, so from the 3rd to the 11th year people come in this.
00:31Some people are making fraud apps, fraud phishing links and highly technical people are also included in this.
00:37So as we told you that the access bank link was made by someone else, it was made from West Bengal
00:43and then after that how the chain was made and see how these are non-connected entities.
00:48One is in Haryana, one is in MP, one is in Jharkhand, one is in West Bengal.
00:53So our purpose was that when we raid one place, the other entities disappear.
01:01So that's why we sent teams to all the places and there was a sustained raid so that the whole network could be...
01:10Sir, where did you get to know about this Haryana link?
01:15We planned this operation in the beginning of August.
01:20So we did our technical analysis on how to focus on the whole network.
01:27Our first step in the investigation is to resolve the IPs related to the account
01:34and then who is the person related to them and what is the money trail
01:39because the fraud that is happening nowadays is a lot of crypto, so after analyzing this
01:44and then we saw what are the other complaints and cases that we can solve around them.
01:52So this is how we planned the whole operation.
01:54Sir, how much money did you receive in 2018-2019?
02:00The account freeze that happened in this, because this money was happening immediately,
02:07we did the account freeze and the 6.9 crores that I told you, the fraudulent money was in these accounts.
02:14And we have a lot of money in this, we did the freeze.
02:19Did you do this on the rent?
02:21On the rent, as I told you, I would like to mention about 24 Pargana.
02:27So these normal people would take all these 5 KYC's and make an account.
02:38And after making the account, the SIM would be someone else's name, someone else would be operating it,
02:45the phone would be someone else's, so they would use a multi-layered ecosystem to save themselves.
02:51Sir, who used to use this?
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