73 lakh ka online fraud kiya Company ke hi worker ne Mumbai Crime Branch and cyber cell ne kiya arrest
73 lakh ka online fraud kiya Company ke hi worker ne Mumbai Crime Branch and cyber cell ne kiya arrest
Poora mamla yeh hai ke faryadi company Payment aggregator / Payment Gateway ka kaam karne wali company ka bohot se shop merchant ke sath contract hai
Customer koi bhi Product / service shop merchant se lekar credit card ya debit card se payment karta hai
Ye payment faryadi company ke account main jama hota hai jisme se officially tax / Service charge deduct karke baaki ka paisa faryadi company Shop Merchant ko de deti thi
Lekin lagbhag 12 shop merchant ko faryadi company se payment aana bandh hogaya unka account hold kar ke paisa kisi aur account main ja raha tha
Faryadi company ke police complaint karne par police ne cybercell ki madad se chaan been ki aaur aaropi ko dhar dabocha
Faryadi comapny ka worker hi apne sathi ke sath milkar company ka email ID change karke shop merchant ki jagha apne bank main paise transfer karke Rs. 73 lakh ka chuna lagaya apni company ko
Sathi Aropi ko Delhi se kiya gaya giraftar abhi tak Rs.40 lakh recover kiya gaya
15/9/18 tak Police Custody sunai gayi
Cyber cell Crime Branch
FIR No 8/2018
Under Section 419,420, 456, 471, 406, 66, 66 (k) 66 (D)
Team
Ashutosh (JT CP), Akabar Pathan (DCP Cyber), Ravi Sardesai (Cyber PI), PI Pramod khopikar, Babram Shinde Vijay Rane, Dipak Salunke, Sachin Patil And team
Gallinews.com
Please Subscribe Gallinews New YouTube Channel and
Press Bell Icon to get Regular Update Press Link & Subscribe
