Cyber Fraud Gang Par Crime Branch Ki Badi Karwai, Fake Documents Aur Bank Accounts Ka Istemaal Karne Wale 2 Aropi Giraftar
Cyber Fraud Gang Par Crime Branch Ki Badi Karwai, Fake Documents Aur Bank Accounts Ka Istemaal Karne Wale 2 Aropi Giraftar
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Mumbai Police Crime Branch (Detection) ne cyber fraud ke khilaf badi action lete hue ek aisi gang ka pardafash kiya hai jo fake documents aur bank accounts ka use karke online financial fraud kar rahi thi. Is karwai mein Fort area ki ek dormitory par raid karke 2 aropiyon ko arrest kiya gaya hai.
Crime Branch, Detection Unit–1 ko tip mili thi ki kuch log cyber fraud ke liye bank accounts provide kar rahe hain aur un accounts ke zariye bade paimane par online fraud ke transactions ho rahe hain.
Isi input ke base par Crime Branch ne Fort area mein raid ki.
Raid ke dauran police ne alag-alag logon ke naam par bane bank-related items aur electronic devices zabt kiye:
19 Debit Cards (alag-alag banks ke)
30 Cheque Books & Passbooks
2 Rubber Stamps
2 QR Code Scanner Machines
3 SIM Cards
4 Mobile Phones
2 Stamps
Yeh successful operation in senior officers ke guidance mein hua:
Deven Bharti – Police Commissioner, Brihanmumbai
Lakhmi Gautam – Joint Commissioner of Police (Crime)
Shailesh Balkawade – Additional Commissioner of Police (Crime)
Raj Tilak Roshan – Deputy Commissioner of Police (Detection), Crime Branch
Dinkar Shilwate – Assistant Commissioner of Police (South)
Operational Team:
PI Ajay Kulkarni (Supervision)
PI Ganesh Pisal
API Devidas Labdhe
Senior PSI Jitendra Shedge
HC Juwatkar, Shailesh Shinde, Chaudhari
PC Ghadi, Sawant
