साइबर ठगों का बड़ा नेटवर्क बेनकाब, भिवाड़ी में 122 करोड़ की साइबर ठगी का खुलासा, मुख्य आरोपी गिरफ्तार

ETVBHARAT

ठगों को म्यूल अकाउंट उपलब्ध कराने वाला आरोपी अंकित शर्मा पकड़ा गया.

Transcript

00:00When we started working on cybercrime, we started working on cybercrime, and we started working on our new accounts.

00:10We started working on the last time, and we started working on three people.

00:17We got accounts from them.

00:19There were frauds in those accounts.

00:23Their amount was 61 crore.

00:25When the second person was the second layer of person, who reached their accounts,

00:34he was looking at the rate of rate, which is the cyber police under Jay Singh Ji, CEO Cyber,

00:43he was rating under Ankit Sharma, Putra Mahen Sharma, Jati Brahman,

00:47Umret 33, Chalimahar Baghdilli,

00:54when he was rating from the house,

00:56we had a checkbook, 4 passbooks,

01:0120 ATM cards, 8 QR codes,

01:041 swap machine, 9 mobile, 9 rubber moher,

01:08and around 500 lakhs.

01:10The bank was found in his phone,

01:12and the bank was found in his phone.

01:14When we saw that Viveran, when we saw that cyber crime,

01:19we had the whole knowledge of it,

01:21so we got to know that in total accounts,

01:26which are 183 complaints,

01:29and in these complaints,

01:31around 122 crore raashi fraud.

01:34The question is now happening.

01:37In this case, we are talking about that

01:40that the people who had the whole account of the new accounts,

01:44which was a point-to-point contact,

01:47they had an organized way of social media platforms,

01:50and telegrams,

01:52which were used by the people who used the food,

01:55and they had no knowledge of their food.

01:57They came from social media,

01:59and they came from social media,

02:02and then they came from social media,

02:04and after that,

02:06they started their conversation,

02:07and they offered them some commission,

02:09and they put their account in their own accounts.

02:11Now, as we've told you,

02:14there are layers made,

02:16there are layers made here.

02:17There are layers made here.

02:18In this case,

02:19what we've already seen in this case,

02:20is this value of the third layer.

02:24First, there was the account holder,

02:27and then the second one,

02:29which has been given in within areas,

02:31the account was given to them.

02:33This value of the accounts,

02:35and the particular,

02:36that you know,

02:38organized indicate,

02:40Organized Indicate, they provided them and then they provided the beneficiary of the entire proceeds of crime.

02:48In this case, the Commission was itself.

02:50And in this case, what we have now in the RAID,

02:56they have about 183 cases in their class.

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