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Meerut: Fear of money laundering shown, then digitally arrested; 1 crore 73 lakh rupees fraud from a retired bank employee

Nita Yadav

By Nita Yadav

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Cybercrime is continuously increasing in the country. Sitting in one state and making digital arrests in any district of another state, people are being cheated of crores of rupees and the police remain inactive. Some criminals are caught, but most escape and continue to commit crimes. The latest case is from Meerut, where a retired bank employee was duped of about Rs 1 crore 73 lakh by threatening him with money laundering. It is alleged that the old man was digitally arrested for four days.

The entire Digital Arrest Tax Fraud case is from Meerut’s Civil Lines Police Station area, where an elderly Suraj Prakash, a retired bank employee, lives in Pandav Nagar. Some people digitally arrested him and cheated him of Rs 1 crore 73 lakh. In a complaint lodged at the cyber police station, the elderly man said that he first received a call on September 17, in which the caller, claiming to be from the telecom department, asked to block all his numbers. The caller said that an account has been opened in Canara Bank using your Aadhaar card, through which money laundering of Rs 6.80 crore has taken place.

Got a call from an old man on WhatsApp

After this, the old man received a call on his WhatsApp number, in which the caller informed him that a complaint had been filed against him in Maharashtra. The caller also threatened to send Burjag to jail. The goons refused to let him go out of the house or talk to anyone. The old man alleged that on September 18, Rs 3.80 lakh and Rs 5 lakh were transferred once from his bank account. At the same time, on September 20, Rs 90 lakh was transferred to the bank account.

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Fraud of 1 crore 73 lakh 80 thousand rupees in 4 days

On September 21, 45 lakh rupees were transferred to one bank account and 30 lakh rupees to another bank account. In this way, an old man was cheated of 1 crore 73 lakh 80 thousand rupees in 4 days. When the old man realized that the callers were not government officials but fake people, he reported the incident to Meerut’s cyber police station, but by then it was too late.

The police wrote a letter to confiscate the account

Acting in this case, the cyber police wrote to the bank to seize the bank accounts of the accused. Also, the police have formed two teams to investigate the matter. Meerut’s SSP Dr. Vipin Tada says that a man came to the cyber police station and informed that a money laundering case has been registered against him in Maharashtra and was told that he should approach the RBI to protect himself. Money has to be transferred to the account, which will be returned to them after verification.

A complaint was registered at the Cyber ​​Police Station

Under this influence, he transferred money from his account to theirs and when he realized that he had been cheated, he went to the cyber police and complained. The SSP says that cases are coming up these days in which this type of cyber crime is taking place, where a person is called and told that he is involved in a crime.

SSP requested

To avoid this, they have to transfer the money to the given account, so that they can be protected and people become their victims. The SSP said that everyone is requested not to be cheated in this way and if any such call is received, immediately inform the police.

Nita Yadav

Nita Yadav

I am Nita Yadav, specializing in writing about politics and breaking national news. My focus is on delivering insightful and timely perspectives on these crucial topics, aiming to inform and engage my readers effectively.

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