A sensational case of cheating of Rs 65 lakh from a person of Kalamboli in Navi Mumbai has come to light. In this case, the police have registered a case against three people. The accused have cheated the victim by promising good returns from share trading. This matter is being investigated.
Gajanan Kadam, senior inspector of Cyber Police Station, Navi Mumbai, 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, on the basis of 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 the IT Act. No arrest has been made in this case so far. A police team is investigating the matter.
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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).
A police officer said that according to the complaint lodged by the victim, one of the accused contacted him over the phone posing as a bank official and offered to increase his credit card limit. After this, the victim was asked to fill in his bank details on a website.
This is how the police solved the case, this is how the accused were caught
After this, one of the accused accessed the victim’s mobile phone and withdrew Rs 91,000 from his account. The victim lodged a complaint at the cyber police station. The police analyzed the call records and bank transaction logs of the mobile phone used in the crime.
After contacting the bank, the ATM from where the accused had withdrawn the money was traced. After this, one of the accused, Sajid, who lives in Chhatarpur, was traced. He was arrested with the help of the local police. Based on the information received after interrogating him, the police arrested the others.
Source (PTI) (NDTV) (HINDUSTANTIMES)