“We Found Data Of 27,000 People On Their Computers—Indian Police Arrest Three Nigerians For Cyber Fraud

When a 30-year-old resort supervisor from Chembur, who had been trying to transfer overseas, noticed an e-mail from the “Hilton resort in Canada” on January 15 providing him a job, he was elated.

He had been on the lookout for a job in a overseas resort by way of numerous portals. He was instantly despatched an appointment letter and requested to contact “diplomat Mark Brown”.

In flip, Brown requested him to pay visa charge, programme charge, employment authorisation and fundamental travelling allowance charge and received him to deposit Rs 17.22 lakh in numerous financial institution accounts. 

After realising that he had been duped since he didn’t hear again from the resort, the person filed a criticism with the police, Indian Categorical experiences.

Ultimately, it turned out that 4 alleged fraudsters from Pune, arrested by the cyber police on Monday, hatched the “Canada-based Hilton resort” e-mail and “diplomat Mark Brown” plan to dupe the complainant.

Joint Commissioner of Police (Crime) Milind Bharambe mentioned, “Of the 4 accused, three hail from Nigeria and one from Sierra Leone. On checking their computer systems, we discovered information of 27,000 folks. They have been possible fraud targets. The main points have been of individuals from 48 nations, together with France, Philippines and Saudi Arabia, which hints that the accused have been concerned in conning residents of different nations as effectively.”

He added that of the 27,000, the accused had established contacts with round 2,000 folks.

DCP (Cyber) Rashmi Karandikar mentioned that they’d discovered 64 accounts in 12 nationalised banks positioned in numerous states, together with Maharashtra, Delhi, Uttar Pradesh and West Bengal, which had been utilized by the accused to deposit the proceeds of crime.

The police suspect these have been mule accounts the place persons are paid a sure share by criminals to make use of their accounts to deposit cash from fraudulent actions.

“A complete of Rs 2.5 crore have been present in these accounts. We additionally discovered two accounts of a financial institution in Nigeria and Dubai. A complete of Rs 10 crore had been despatched to the Nigerian checking account,” Bharambe mentioned.

“We suspect {that a} main chunk of this cash would have been proceeds of crime and have requested all of the financial institution accounts to be frozen,” he added.

The police have discovered that whereas two of the accused had pupil visas, one had an expired visa. The fourth accused’s passport is but to be discovered.

Bharambe mentioned, “So many individuals fall prey to those scams on daily basis. I’d request folks to not click on on hyperlinks despatched from unknown numbers or e-mail addresses. Additionally, no employer will immediately supply an appointment letter and ask for cash to be paid for a similar.”

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