A sensational incident of cheating of Rs 65 lakh from a person from Kalamboli, Navi Mumbai has come to light. In this matter, the police have registered a case against three people. The accused cheated the victim by promising good returns from share trading. This matter is being investigated.
Senior Inspector Gajanan Kadam of Navi Mumbai Cyber Police Station said that under the share trading scheme, Rs 65 lakh was transferred from the victim to various accounts between May and August this year, but the accused never gave the promised profit returns. .
In this case, based on the complaint of the victim, a case has been registered against three people including a woman under various sections of the Indian Penal Code and IT Act. No arrest has been made in this case yet. A police team is engaged in investigating this matter.
Four accused of credit card fraud gang arrested from Delhi
Mumbai Police has arrested four people from Delhi, who were part of a gang involved in credit card fraud. The accused arrested from Delhi’s Mehrauli area have been identified as Sajid Khan (22), Sameer Khan (24), Parvez Khan (25) and Nadeem Chaudhary (21).
According to the complaint lodged by the victim, one of the accused, posing as a bank official, contacted her over phone and offered to increase her credit card limit, a police officer said. After this the victim was asked to fill his bank details on a website.
Police solved the case like this, accused were caught like this
After this, one of the accused accessed the victim’s mobile phone and withdrew Rs 91 thousand from his account. Its victim lodged a complaint in the cyber police station. Police analyzed call records and bank transaction logs of the mobile phone used in the crime.
Contacted the bank and traced the ATM from where the accused had withdrawn money. After this, one accused Sajid was found, who lives in Chhatarpur. He was caught with the help of local police. Based on the information received after interrogating him, the police arrested others.