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Anil Kumar of Agraharam village of Garladinne mandal of Anantapur district filed a complaint at the district police office regarding cyber fraud. According to him, Anil Kumar is working in a private job in Anantapur city. On September 21, he received a message on the Telegram app on his phone. Got a link asking if you have any part time job. Anil Kumar opened that link hoping for a part-time job. Added to Nirvana Digital Group. Anil also got a special user id. They believe that they are sending YouTube commercials to others on the fake portal through the user ID.. If they subscribe and rate them, they will get high commissions.
If you deposit Rs.10 thousand first, they will send you videos. He showed fake evidence that he paid Rs.10 thousand saying that we will pay him as he has no money. Anil Kumar believed it to be true and subscribed and rated the videos they sent. First Rs.800 was deposited in the account of Anil Kumar in the form of commission. This made Anil Kumar confident. The cyber criminals sent a message to pay Rs.10 thousand to get more commission. He sent ten thousand to the user ID through Paytm. Cybercriminals send videos. Rs.2,625 came for the second time in the form of commission. Later cyber criminals asked to send Rs.50 thousand at once.
Anil Kumar also sent and finally the account was put on hold. Once again they demanded to send Rs.1,50,000 and the amount was deposited in their accounts. However, the ID is still on hold. When I asked why my ID is still on hold, they said that if I send another four lakh rupees, the entire deposit amount will be sent back. Anil’s ID was blocked as he said that he could not pay that much money. After knowing that he was cheated by blocking the ID, he lodged a complaint on the cyber crime portal. On the basis of this case, under the orders of District SP Anburajan, the police have taken up an investigation with the support of a technical team to trace the cyber criminals.
The police, who are investigating the case, have found transactions in it that are confusing. The police have found that these cyber criminals extorted money from unemployed youth to the tune of more than Rs.300 crores. With this, District SP Anburajan directed the police to form special teams and investigate the case more deeply. Anantapur police arrested six gang members of these criminals.
It was found that transactions of Rs.35 crores and 59 lakhs were made from 16 fake accounts belonging to the arrested persons. 14 crores 72 lakhs have been frozen. As part of the investigation of this case, it has been revealed that there are about 1,550 complaints in the National Crime Records Bureau out of which the estimated transactions are about Rs.300 crores. The police team went across the state borders under the orders of District SP Anburajan to arrest the main accused in the case anyway. On the basis of the technical team, the police identified the key accused as being in Jammu and Kashmir. The district police immediately went to Jammu and Kashmir and arrested the kingpin Anayatullah alias Farhan on the sixth day of cyber crime. Anayatullah was produced before the local Kulwara Magistrate with the help of the local Jammu and Kashmir Police. To get more information from the accused, they were brought to Anantapur district on transit warrant and sent to remand.
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