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मुंबई क्राइम ब्रँचच्या सायबर विभागाने डिजिटल अरेस्ट आणि इन्व्हेस्टमेंट फ्रॉडशी संबंधित तीन प्रकरणांची माहिती दिली. नॉर्थ सायबर पोलीस ठाण्यात ऑगस्टमध्ये दाखल झालेल्या सुमारे 1 कोटी 12 लाख रुपयांच्या डिजिटल अरेस्ट प्रकरणात सहा आरोपींना अटक करण्यात आली आहे. पीडित व्यक्ती 68 वर्षांची ज्येष्ठ नागरिक असल्याचे पोलिसांनी सांगितले.

या प्रकरणात म्यूल अकाउंट, त्यासाठी कागदपत्रे देणे, OTP ट्रान्सफरसाठी हँडसेट आणि सिमकार्ड पुरवणे तसेच संपूर्ण गटाचे समन्वय करण्यामध्ये आरोपींचा सहभाग असल्याचे तपासात समोर आल्याचे पोलिसांनी सांगितले. अटक करण्यात आलेल्यांमध्ये एका बँकेचा रिजनल मॅनेजर आणि IIT दिल्लीमधून पदवी घेतलेला वेब डेव्हलपर असल्याची माहिती देण्यात आली. बँकेला अकाउंट होल्ड किंवा फ्रीज करण्यासाठी आलेल्या पोलिसांच्या नोटिसची माहिती आरोपींपर्यंत पोहोचवल्याचा आरोप संबंधित बँक अधिकाऱ्यावर आहे. या प्रकरणात सुरुवातीला सुमारे 12.5 लाख रुपये होल्ड करण्यात आले आणि आतापर्यंत 11 लाख रुपयांची रिकव्हरी करण्यात आली आहे.

दुसऱ्या इन्व्हेस्टमेंट फ्रॉड प्रकरणात दिल्ली आणि उत्तर प्रदेशातील तीन ठिकाणी छापे टाकून तीन आरोपींना अटक करण्यात आली. एका आरोपीकडून 100 मोबाइल हँडसेट, त्यापैकी 91 कीपॅड फोन, 669 सिमकार्ड, कॉम्प्युटर, CPU, चार्जर्स, मोबाइल बॅटरी, चेकबुक आणि पासबुक जप्त करण्यात आले. या प्रकरणात विदेशातील काही IP आढळल्याने त्याचाही तपास सुरू असल्याचे पोलिसांनी सांगितले.

तिसऱ्या इन्व्हेस्टमेंट फ्रॉडमध्ये ज्येष्ठ नागरिकाला मोठ्या नफ्याचे आमिष आणि बनावट ग्राफ दाखवून सुमारे 1 कोटी 89 लाख रुपये गुंतवण्यास भाग पाडल्याचे पोलिसांनी सांगितले. या प्रकरणात सातारा, पुणे आणि पनवेल-कळंबोली येथून चार आरोपींना अटक करण्यात आली. सुमारे 27 लाख रुपये होल्ड करण्यात आले असून जवळपास 10 लाख रुपयांची रिकव्हरी झाल्याची माहिती पोलिसांनी दिली.

मुंबई पोलिसांनी नागरिकांना ‘डिजिटल अरेस्ट’ नावाची कोणतीही कायदेशीर प्रक्रिया अस्तित्वात नसल्याचे सांगत अशा दाव्यांवर विश्वास ठेवू नये आणि फसवणूक झाल्यास तातडीने जवळच्या पोलीस ठाण्याशी संपर्क साधावा किंवा 1930 वर कॉल करावा, असे आवाहन केले.

#MumbaiCyberCrime #DigitalArrest #CyberFraud #MumbaiCrimeBranch #InvestmentFraud #MumbaiPolice #CyberCrime #MumbaiNews #MarathiNews #Asianetnewsmarathi #crime

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Transcript
00:26Jaihin
00:30There was a digital arrest in the North Cyber Police Station in August-Mahe.
00:36We knew that a syndicate was running a syndicate
00:43and then the money siphon off for the investigation
00:49used to be a mule account, mule account holder, owner,
00:52a mule account, co-accuses, co-accuses,
01:00and then this racket was running a victim,
01:06mule account to transfer the OTPs to the victim.
01:11This type of syndicate was 6 people.
01:15There was an account holder,
01:21and a mule account for making documents,
01:26and the OTPs generated after the IP through
01:31handset and SIM card provided.
01:34This syndicate gave information to this syndicate,
01:38there was an incident bank regional manager
01:43and a web developer,
01:46which is a student of IIT Delhi.
01:49After that, he was able to carry his mobile,
01:52and then he was able to carry his mobile.
01:53He was able to arrest him.
01:56He was able to arrest him.
02:07He was able to arrest him.
02:09The 1,2,1,000,000,000,000 of the private,
02:13and then he took 2,2,1,000,000 RPM.
02:18After that, he was able to file a digital,
02:22and then he saved the hospital,
02:23he had then over 1,3,000,000,000.
02:26That's 30,000,000,000 and 5,3,000,000,000,000 people.
02:36I will tell you that you are a digital terrorist or under observation, so it is absolutely wrong,
02:46it is wrong.
02:47So, if there is no such thing, if there is no such thing, then you can go to the police
02:55station
02:55or call to 1930.
02:58I will call you the North Cyber Police Station.
03:12the victim is a senior citizen.
03:17How many people are here?
03:20He is 68.
03:22He is from IIT, but he is in Bombay.
03:29I will give you all the details in the press note.
03:37I will give you all the details.
03:57I will give you all the details.
03:58I will give you all the details.
04:00I will give you all the details.
04:03The next question is,
04:17I will give you all the details.
04:19I will give you all the details.
04:19It will take some time.
04:20I will give you all the details.
05:14I will give you all the details.
05:17I will give you my advice.
05:19Sir, what was the case of the bank?
05:22What was the case of the bank?
05:28There was a lawyer accused of this bank.
05:35When the bank was released to the bank,
05:41to be able to get a account for a free account.
05:48So, this is the information accused that we had to get the information.
05:54The other thing is that the OTP generated, which is the AP,
06:01which is the command center,
06:03transfer to money.
06:04This is the case of men in the office, and he has a job.
06:11And he has provided his work with his work and his work.
06:12So, he has used his handset.
06:15He has also used his work.
06:18He has seized his work.
06:20Sir, the victim of the bank account, he has found his bank?
06:24No, the victim of the bank account is not the bank.
06:26The victim of the bank account is not the bank.
06:33So, one of the accounts is one of the accounts in which the account was transferred to the
06:37account holder.
06:45So, when the account is transferred to the victim, the victim bank from the beneficiary
06:55bank to the beneficiary bank, where the account is transferred to the account, the account
07:03isться bar ilong mill ingredients will differ whether the account was transferred, the account
07:33We used the Mule account to use the SIM card to install the APC, where the OTP will be transferred
07:42to the OTP.
07:44Do you have two or three states involved in Mumbai, Gujarat and Uttar Pradesh?
07:58Do you have two or three states involved in Mumbai or Mumbai?
08:05Yes, it is from abroad but in Mumbai there is a state in the past few years.
08:10In Mumbai, there is a house in Mumbai.
08:12Where did you get arrested from Mumbai?
08:14It was arrested by Gujarat, U.P. and Maharashtra.
08:18The other case is our West Cyber Police Station, which is the investment fraud.
08:39In the investment fraud, the OTPs are accused and callers.
08:49When we investigated, we had an office register.
08:55We had a technical analysis.
08:57Then we realized that in a certain location, multiple times OTPs are running.
09:05Those IPs are hit there.
09:08So we analyzed it and found out some targets.
09:13With this, we noticed that the SIM card used to be provided by a certain POS.
09:25So we have a total of two cases, which were provided by a certain person.
09:28So we were able to get arrested and possessing charges,
09:30which was given by a certain threat of the data.
09:34And then, we got arrested by a certain people.
09:38That's why we have a total of three cases.
09:48hand set seized, 91 keypad has a small hand set, which you can add SIM card,
09:56OTP generate and provide the team to the team.
09:59We have 669 SIM cards, a computer, a CPU, 20-25 mobile chargers,
10:10800 mobile batteries, checkbook and passbook, this type of material we have seized.
10:20They were both accused of co-ordinates, they were identified, they were also taken
10:26and taken care of the SIM card, they were identified and arrested.
10:33I am a
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