00:00In South West District, the team has an Interstate Investment Fraud Syndicate
00:06which has been arrested for 8 notorious Interstate Cyber Fraudsters.
00:12The whole gang of the modus apprendi,
00:16they invested in fake investment schemes.
00:20They called us a WhatsApp number.
00:22We had a complaint on the 7th November of 2015,
00:25which was a business for FIA registered.
00:28There was a team who had a technical surveillance,
00:31Digital Forensics,
00:32and Money Trail.
00:36The total transactions in the entire country
00:41were 4 crore rupees in 14 days.
00:44And as many bank accounts,
00:47there were 63 NCRP complaints from all over the country.
00:53The total of the entire process,
00:55the accused,
00:56they were arrested.
00:57The Taliban,
00:58Rajasthan,
00:59Uttar Pradesh,
01:00and Delhi.
01:01In the 8th operandi,
01:03the modus apprendi,
01:04they were called to the victims to the international numbers.
01:08Then,
01:09they were promised to the trust.
01:12They were guaranteed high returns.
01:14When you invest in stock trading platform,
01:17or investment scheme,
01:19and the victims of the victims,
01:22when they took the trust,
01:23they were transferred to the mule bank accounts.
01:27Finally,
01:28they were sent to the main handlers.
01:30The main handlers
01:31in Cambodia.
01:32in Cambodia.
01:33In this process,
01:34we had 10 mobile phones recovery,
01:3613 SIM card,
01:37multiple mule bank accounts,
01:39and 8 accused
01:41were arrested.
01:43So,
01:45we are now asking,
01:46how are they doing?
01:48We are asking,
01:49how are they doing?
01:50How are they doing?
01:51We have to ask.
01:52How are they doing?
01:53We have to ask.
01:54They are trying to ask.
01:55So,
01:56we have to ask.
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