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  • 6 days ago
वैद्यकीय क्षेत्रातील एका प्रख्यात व्यक्ती आणि त्यांच्या पत्नीला तब्बल 58 कोटी रुपयांचा गंडा घालण्यात आला.

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00:00I want to tell you all about this
00:04This is a very famous
00:06and one of the biggest
00:14digital arrest scam
00:16comes in front of us
00:20This is a particular thing
00:22that is a 72, 72 years of age
00:24senior citizens
00:26and wife who is victim
00:28very well educated
00:30very well educated
00:32couple
00:34and one of the most important things
00:36is that they have
00:38management, B.com
00:40and L.L.B.
00:42and one of the most important things
00:44is that they have
00:4630 years of age
00:48in the pharma corporate sector
00:50and their partner
00:52and their partner
00:54in the banking sector
00:56or
01:02the
01:03and
01:04the
01:05and
01:06they have
01:08foreign
01:15foreign
01:22foreign
01:27foreign
01:33foreign
01:37उसका उपयोग, money laundering के लिए किया जा रहा है, इसलिए उनको अपना सारा पैसा डिक्लेयर करना पड़ेगा, सारी properties डिक्लेयर करने पड़ेगी, और जब तक यह inquiry पूरी नहीं हो जाती है, उनको यह पैसा, कुछ government designated, सरकारी designated accounts में रखना पड़ेगा.
01:57and then inquiring after the inquiring
02:01if the people who are in charge
02:03then they will give it to you
02:04so they will give it to you
02:06this is a very standard
02:09modus operandi
02:10and you can see that
02:13if you can see that
02:15I want to know that
02:17that if you can see that
02:18if you can see that
02:20because if you can see that
02:22if you can see that
02:24then if you can see that
02:26digital arrest scam
02:28because digital arrest
02:31is not the name of the government
02:34and the enforcement agency
02:37or police
02:38or any agency
02:41digital arrest
02:43will not be able to
02:45because it will not be able to
02:47but this is the people who don't know
02:51and this
02:53is the people who don't know
02:54and this is the people who don't know
02:56the people who don't know
02:57and this is the people who don't know
02:58which is the people who don't know
03:01and this is the people who don't know
03:02This is a very sophisticated system which is a very sophisticated system which is used to use their identity as a VPN, which is a private network which is used to use the IP address when they look at it when they look at it.
03:20I used to use this technology
03:35and in this way,
03:39there are 27 transactions.
03:42transaction में लगभग 58 crore victim ने कवा दिये इन cyber criminals के
03:54कर्पिवेदियों से और 40 दिन तक ये torture चलता रहा
03:5940 दिन के torture के बाद जब victim ने ये बाद अपने कुछ pharmaceutical
04:07and this company partners, the previous business.
04:12So it was a digital risk scam,
04:17cyber awareness,
04:20and the real reason...
04:2410-11 days,
04:26the time of this year,
04:28the time of this year,
04:31if the time of this year,
04:33now, recoveries are very much more.
04:36क्योंकि पैसा निकालने का मौका मिल गया hat , पैसा विदेशों में ट्रांसफर करने का मौका मिल गया गिर्मिनल्स को
04:43तो 11 दिन बाद 10.10 अक्टोबर को हमारे या एफ-i-i-r लिखाने आए
04:49we had to make this big deal
04:51we had to store
04:52we have to do it
04:54and during 1930
04:55on the account
04:56we had to make this big deal
04:59and we had to make this big deal
05:01and we had to cair
05:02and then that
05:05money mule account holders
05:06money mule account creators
05:08where money mule account creators
05:09is in the account
05:10agents
05:11all have to arrest
05:12and they have to do it
05:14and now that we have to make this
05:17in particular
05:17because
05:18ुचि दिनों में 4-5 दिनों में हमें काफी महतूर सफलता मिल गई है और हम लोगे ने आंशिक
05:25निश्पन कर लिया है गुना को और पारिशन डिटेक्शन कर लिया है और अब तक साथ आरोपी अरेस्ट कर चुके हैं जिनके नाम में आप तो अल्रेडी बता चिका हूं
05:37और साथी साथ हमें विश्वास है अगले कुछ दिनों में लगभग दो हफ्तों में या 10 दिनों में हम बहुत सारे लोगों को देश भर से अरेस्ट करेंगे बिद्रशों से भी अरेस्ट कर सकते हैं
05:49And for 7 years, the money recovered the money was 4 crore rupees.
05:56The money freeze ultimately the victim gets the court order.
06:01The money will be very much more than the time.
06:06Because we have very good leads.
06:08And the country's money withdraws from the country.
06:13It's called Kudisa, Rajasthan, Gujarat, and all states.
06:18So you can understand how good the network is.
06:23How good the organized crime is.
06:26But I would like to say,
06:30that this crime is the most important thing.
06:36Cyber awareness is the most important thing.
06:40But the banking system is the most important problem.
06:47So you can understand how good the money will be made.
06:53today's digital youth
06:55when you have a biometric identification
06:57when you have a identification
06:59digitized
07:00people
07:01make money mule accounts
07:04in the land of the land of the land
07:06if you have to close it
07:08if you have to close it, you will have to close it
07:11but in the land of the land of the land
07:13this means
07:14that
07:15where you can
07:16your own
07:16and your own officers
07:18and your own officers
07:19are not the same
07:20as you can do it
07:21so that we have a SOP
07:23that we have a money mule accounts
07:25that we have a money mule accounts
07:26that we have a KYC
07:27what do we have a map done
07:28or biometrics identification
07:31we have a business
07:33we have a office
07:34there is a small camera
07:37and that we have a bank account
07:42money mule account holder
07:44current account
07:46so this
07:48a very big
07:49banking system
07:50it helps frame
07:50because we need Observe
07:52them to convince x
07:54collaborate
07:55and
07:56we should
07:57all
07:58and
07:59we need a money mule account
07:59to turn back
08:01if the money mule account
08:02could help burn
08:04it does
08:05so stay
08:06sorry
08:06so
08:06and
08:09you
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