Cyber Crime: 40 lakh rupees reached Dubai after defrauding the people of Asansol, an agent arrested
The issues of the police have elevated as a result of cyber fraud of the most important quantity (Rs 75,83,246) ever dedicated in Asansol Commissionerate of West Bengal being linked to Dubai. Out of the stated quantity of cyber crime, Rs 40 lakh was transferred to Dubai. Rs 13 lakh was transferred to the account of an individual in Uttar Pradesh and Rs 12 lakh in Kerala.
Cash deposited in Howrah checking account earlier than switch to Dubai
The cash that went to Dubai was earlier deposited within the IndusInd Financial institution Kolkata department of Somnath Chatterjee, a resident of Howrah. This cash from this account reached Dubai by means of numerous means. The agent of the mastermind of this scandal, Badal Parija, resident of Bhubaneswar (Odisha), who was in Dubai, was arrested by the Cyber Crime Station Police and introduced within the court docket.
On the enchantment of the investigating officer, the court docket has despatched the accused on police remand for 14 days. The police are anticipated to get numerous info from him through the remand interval.
Cyber crime: Debjani defrauded of Rs 75,83,246
It’s noteworthy that Debjani Banerjee, resident of 9D home of Tower 4 in Genex Exotica of Asansol South police station space, was defrauded of Rs 75,83,246 by cyber thugs. Mrs. Banerjee had advised in her criticism that on December 2, 2023, she joined two WhatsApp teams.
Additionally Learn: Jharkhand: 12 cyber criminals together with three from West Bengal arrested, 50 thousand money seized, used to cheat on such pretext
Invested within the inventory market out of greed for fast income.
Right here she got here involved with some individuals. Right here they have been lured to earn extra income in a brief interval by investing within the inventory market. Wherein she acquired trapped. From December 12, 2023 to January 15, 2024, Mrs. Banerjee invested Rs 75.83 lakh from her numerous accounts.
Throughout this era he additionally acquired a revenue of Rs 12,14,342. As quickly as the large quantity was invested, the swindlers switched off the cellphone. Mrs. Banerjee understood that she had turn out to be a sufferer of fraud. On January 16, he lodged a criticism on the Cyber Crime Police Station.
The vicious individuals sitting in Dubai have appointed brokers to open accounts of individuals in India.
Out of Rs 75.83 lakh defrauded by Mrs Banerjee, Rs 40 lakh went into the account of Subrata Chatterjee, a buyer of IndusInd Financial institution. The police arrested that particular person. Investigation revealed that the person was very poor and labored as a priest. His account was opened by Saurav Das, a resident of Howrah.
Additionally Learn: West Bengal: Now “Sai Buzz” of Kolkata Police will go to totally different areas and cease cyber crimes.
The mastermind sitting in Dubai has many brokers in India.
Throughout investigation, the police got here to know that the mastermind sitting in Dubai has many brokers in India. Out of which Badal Parija, a resident of Bhubaneswar, is one. Parija will get individuals to open accounts in India on the directions of the mastermind. Wherein the cash of cyber fraud goes. This cash reaches Dubai by means of numerous means.
Account holder will get 2 p.c fee
The account holder will get a fee of two p.c of the deposited quantity. How a lot cash is coming into that account and the way a lot goes out? The account holder will not be conscious of it. Badal Parija has left his agent to assist individuals in Bengal open financial institution accounts. Wherein Saurav Biswas of Howrah, Pranab Majumdar, Sanjay Das of Dankuni and so forth. Police are anticipated to get numerous info on this matter from Badal.
Desk of Contents Cash deposited in Howrah checking account earlier than being transferred to DubaiCyber crime: Debjani defrauded of Rs 75,83,246 Invested within the inventory market within the greed of fast incomes The mastermind sitting in Dubai has many brokers in India. The account holder will get 2 p.c fee.
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