KYC check karne ke bahane Estate Agent ka 12 lakh loot liya at Malad 2 Arrested by Mumbai Cyber Crime
Malad West Orlem ke pass Estate Agent ka account Corporation Bank me tha jise ek unkown number se call aaya tha June 2021 me jisme Caller ne khudko bank employee batate hue kaha Corporation bank Union bamk me merge hogaya hai KYC update karne ke liye link bhej rahe hain aap details bhardena
Estate Agent ke Account se Rs 12,36,373/- online chale gaye Details bharke Mail karne ke baad jiski Shikayat North Mumbai Cyber Crime Police ko ki gayi
North Mumbai cyber Crime Police ne 7 Month baad Technical help se 2 logon ko arrest kiya 1 ko Delhi se 1 Ahmedabad se
Atrested
1. Vivek Sunil Sabarwal (38yrs) Burari Delhi
2. Birenbhai Shantilal Patel (33yrs) Narol Ahmedabad
Siezed
9 Mobilephones, 1 Hard Disk, 4 Debit Cards, 4 Fake Aadhar Cards, 1 Fake Driving License, 35 Ruber stamp (Various Company Name), 43 Letter Heads (Various Company Name), Alag alag bank ke Account Opening Application Forms
CR NO 47/2021 under section ipc 419, 420, 465, 468, 471 ke sath 66(c), 66(d) IT Act
Under Guidence Joint CP (crime) Milind Bharambe, Addl CP (Crime) Veeresh Prabhu, DCP Rashmi Karindkar, ACP Nitin Jadhav, Mangesh Desai, Savita Kadam & Team
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