NT24 NEWS LINK: CHANDIGARH POLICE HAS ACHIEVED A MAJOR SUCCESS ARRESTED ...

CHANDIGARH POLICE HAS ACHIEVED A MAJOR SUCCESS

ARRESTED CYBER CRIME ACCUSED  

FRAUDULENTLY WITHDRAWAL THROUGH BANK ACCOUNT AND

FRAUD THROUGH FAKE WEBSITE i.e FLIPSHOPKART

 NT24 NEWS

PUJA GUPTA

CHANDIGARH

• FRAUDULENTLY WITHDRAWAL THROUGH BANK ACCOUNT

Case FIR No. 20 Dated 20.2.2022, U/s 420. 120 B IPC, PS-17, Chandgiarh was registered on the complaint Rahul Rawat from Chandigarh, in which he mentioned that his father is ill and he went to Axis bank to withdraw money from their Axis Bank A/c No. 910010043538255 in Sector 17. but no money was available in his account and after that he made call to his father and his father told that there is so much amount in account and fixed deposit of Rs. 15 lack is also in same account. After that he checked the bank statement and found that on 28.1.2022, 29.1.2022, 30.1.2022, 31.1.2022 Rs. 1265000/ has fraudulently withdrawn from his father account. During the course of investigation found that cheated amount was transferred in Mobikwik wallet and further transferred in Wazix Crypto Currency wallet. Further during the raid conducted at Nagpur, Maharastra and on 7.2.2022 accused (1) Aatish Ashok Rawat Ayush Sanjay Gaikwad (3) Nihal Dinkar Dohare arrested and mobile phones, internet modem which were used to cheat the complainant are recovered from their possession. All arrested accused were produced before the Hon'ble Court of Nagpur, Maharastra and transit remand till 11.02.2022 of all accused was granted by court of Nagpur Maharastra to produce the accused before the concerned Court of UT, Chandigarh During interrogation accused disclosed that they have invested the cheated amount in USDT ($15398 1619) by tagging coin98 wallet and they have delete the coin98 wallet after investment, one pass key or phrase of 12 words is needed to open the coin98 wallet and only they can provide the pass key or phrase by practising. Today we will produce the arrested accused to obtain the police custody to recover the pass code or phrase of 12 words to recover the cheated money from coin98 crypto currency wallet, Wazirx Crypto currency wallet.

•  FRAUD THROUGH FAKE WEBSITE i.e FLIPSHOPKART

Cyber Crime Investigation Cell, Chandigarh of Chandigarh Police has achieved a major success in arrest of accused committing fraud through shooping on fake webiste i.e. Flipshopkart. For this SP CCIC formed a special team of CCIC under the supervision of DSP/CCIC headed by Insp Hariom Sharma Incharge/CCIC, in Case FIR No. 34 dated 14.03.2020 u/s 420, 120B IPC Police Station Mani Majra,UT, Chandigarh, to apprehend the criminal involved in cheating & fraud of approx. Rs. 2,35,000/-.This case was registered in which caller allures the complainant to visit website i.e. Flipshopkart and do shopping of Rs. 599 & above and he will win a gift. Accordingly, complainant ordered a laptop beg of Rs. 699/ and the payment was sent to their account through Google pay. After that the caller told him that he has win a laptop and he needs to deposit some amount as charges. On this, complainant deposited/transferred the amount of approx. Rs. 2,35,000/- fraudulently to the alleged person Bank account as given by the alleged person. The fraud bank accounts details obtained from concerned banks. After analysis the Call Details Record & Bank account KYCS details, a raid was conducted by Investigation Officer along with Cyber Crime Team on residing area of accused and after that the accused was arrested on 07.02.2022 from Zakir Nagar, New Delhi and during investigation found that all the alleged bank accounts in which the fraud amounts of approx. Rs 2,35,000/- transferred is in the name of accused Mohd. Nadeem S/o Mohd. Waseem R/o Zakir Nagar, New Delhi and the same was also operated by him.