00:00Cyber crime police station
00:0238,000,000 digital fraud case
00:046 people
00:06have been
00:07in the same way
00:08They have been
00:10in Mumbai Police
00:12to help
00:13call
00:14and this is a digital
00:15fraud case
00:16which they have
00:17told you that
00:18your account is
00:19money laundering
00:20if you have
00:21so much
00:22pay for your account
00:23then you will
00:25do not have
00:26otherwise
00:27you will have
00:28arrest
00:29one day
00:31our victim
00:32has been
00:3338,000,000
00:34one account
00:35in RTGS
00:36after they realized
00:38that they have fraud
00:39and they have been
00:40to call
00:41then they have
00:43complaint
00:44and they have
00:46held the amount
00:47and they have
00:48held the total
00:4938,000,000,000
00:50and they have
00:51held the amount
00:52after they have
00:53started
00:54to register
00:55so they have
00:56an account
00:57which is
00:58suspicious
00:59accounts
01:00further
01:01withdrawals
01:02and coincidentally
01:03that
01:04our investigation
01:05team
01:06has been
01:07swiftly
01:08and
01:09withdrawals
01:10and
01:11withdrawals
01:12and
01:13further
01:14lead
01:15we have
01:16people
01:17who have
01:18withdrawals
01:19and
01:20they have
01:21paid
01:22commission
01:23and
01:24we have
01:25one
01:26one
01:27one
01:28one
01:29one
01:30one
01:31one
01:34and
01:35they have
01:36got
01:37this
01:38point
01:39and
01:40we have
01:41a lead
01:42that
01:43comes from
01:44to
01:45the
01:48from Tamil Nadu-Chinnai. This is a big lead in this case, because this is the person who
02:01Chinese and Bangladeshi are in touch with people. They have a link to our two people
02:10the name of the person who is a waiter who has come to touch with a Bangladesh
02:17country. He has told him about this work. You may have heard a KGF movie
02:24where he was a Rocky name. He has a little inspired by his name. He has also
02:30kept Rocky's email and social media's IDs. He has a Chinese name
02:38This is the Chinese Vecti which is directly in touch with the account which is transferred to convert in the account.
02:43With these people, we have many recoveries from now.
02:474,5,000,000,000 cash, gold, silver ornaments, laptops,
02:53we have many data which we are analyzing, mobile phones,
02:57many ATM cards, passbooks, checkbooks.
03:00These people provide many mule accounts for Rocky.
03:07They can send us out to China.
03:12The other people are sending us to China.
03:14The other people are sending us to China.
03:16The other people, the other people are sending us to China.
03:18Have you seen us now?
03:20No, no, no, no.
03:22No, that, there are no criminals.
03:24No, no, no, no.
03:26No, no, no, no.
03:28No.
03:32of
03:34criminal background
03:36here
03:38cyber fraud
03:40Thank you very much.
04:10foreign
04:40We hope to get the details further to get the details from China.
04:47This is directly from China.
04:50What can you say?
04:55China has been converted into crypto.
05:01The first thing happened that Chandigarh is a local government.
05:05एक व्यक्ति चंदिगर का रहने वाला आपकी फॉजलिगा और फिरोषपूर से हैं और यह आसाम से है आपसमेंका ताल मेल है यह सारे इसे हैं
05:23यह तो इनकी अपनी कोई परस्नल नॉलिज है मतलब जान पहचान है क्योंकि फॉजलिगा के हैं तीन लोग तो
05:29the first link in your opinion is that you have seen from China or you have seen from
05:37China?
05:38It is still there.
05:39We are still there.
05:40We are still there.
05:41We are still there.
05:42We are still there.
05:43We are still there.
05:44We are still there.
05:45But this is the first case of digital arrest fraud which is directly from China.
05:48There is a person who is going to account.
05:50So is it in China or is it in China?
05:54In China.
05:55The one person who is a Tandhi Gakhan, the only where there are other links, if you
06:00find a group of Persia to go.
06:03That's right.
06:04That is.
06:05The other is going on.
06:06Yes.
06:07What do we find from them?
06:08The other people who have come from China or From Chindra?
06:10For those who are taking the last or from China?
06:12The ones who have come from Chindra and Fuzzle are回來 they are still a mastermind.
06:15How big are the crypto currency rates in China?
06:17The kind of crypto currency rates in China being lost.
06:18We are still lacking in China.
06:19The people who have been using digital arrest.
06:21When you think of digital arrest, people are still aware of their own data.
06:24foreign
06:30foreign
06:38foreign
06:48foreign
06:52foreign
06:54foreign
06:56foreign
06:58foreign
07:00foreign
07:02foreign
07:04foreign
07:06foreign
07:08foreign
07:10foreign
07:12foreign
07:14foreign
07:16foreign
07:18foreign
07:20that people can rent their accounts.
07:22They can't even know anyone or someone who has a trustee.
07:25But they are misused for a mule account.
07:28For fraud money.
07:29In addition to the AP file, there are a lot of frauds.
07:32What did they tell us about?
07:34Did they tell us about video calls?
07:36They told us about normal calls.
07:38After they told us about Mumbai police.
07:40They told us that your account is involved in money laundering.
07:44If you want to pay so much,
07:47you will be saved otherwise you will be arrested.
07:49If you want to pay so much,
07:51you will be arrested online.
07:53If you want to pay so much,
07:55then you will also call the CVI director.
07:57This is the same issue.
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