Thursday,29 June 2017

2 conmen held


Crime

2 conmen held

2017-06-17 21:40:07

2 conmen held

Hyderabad, June 17 ( The News )

The special team of Cyber Crime, Hyderabad, apprehended two notorious conmen Aditya Kumar alias Jaspal Jawaher Yadav and Parvez Mohammed involved in online cheatings and providing fake bank accounts to Nigerians on a large-scale.

Fake voter Id cards, PAN cards, bank cheque books, pass books, ATM cards and mobile phones were recovered. Rs 10 lakhs was frozen the banks.

The accused took a rented portion at Ayyappa Society Madhapur and opened 40 to 50 fake bank accounts in SBI, Andhra Bank, Axis Bank, ICICI Bank, Bank of Baroda, Union Bank of India, Kotak Mahindra Brank, Indus Ind Bank on fictitious names.

Nigerians used the bank accounts for visa and lottery frauds, including hacking cases. The victims deposited about Rs 2 crore in the fake accounts. The accused took a rented portion at Ayyappa Society Madhapur and opened 40 to 50 fake bank accounts in SBI, Andhra Bank, Axis Bank, ICICI Bank, Bank of Baroda, Union Bank of India, Kotak Mahindra Brank, Indus Ind Bank on fictitious names.

Nigerians used the bank accounts in visa and lottery frauds, including hacking cases. The victims deposited about Rs 2 crore in the fake bank accounts. The case was investigated under the supervision of KCS Raghu Vir, ACP.

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2 conmen held

2017-06-17 21:40:07

Hyderabad, June 17 ( The News )

The special team of Cyber Crime, Hyderabad, apprehended two notorious conmen Aditya Kumar alias Jaspal Jawaher Yadav and Parvez Mohammed involved in online cheatings and providing fake bank accounts to Nigerians on a large-scale.

Fake voter Id cards, PAN cards, bank cheque books, pass books, ATM cards and mobile phones were recovered. Rs 10 lakhs was frozen the banks.

The accused took a rented portion at Ayyappa Society Madhapur and opened 40 to 50 fake bank accounts in SBI, Andhra Bank, Axis Bank, ICICI Bank, Bank of Baroda, Union Bank of India, Kotak Mahindra Brank, Indus Ind Bank on fictitious names.

Nigerians used the bank accounts for visa and lottery frauds, including hacking cases. The victims deposited about Rs 2 crore in the fake accounts. The accused took a rented portion at Ayyappa Society Madhapur and opened 40 to 50 fake bank accounts in SBI, Andhra Bank, Axis Bank, ICICI Bank, Bank of Baroda, Union Bank of India, Kotak Mahindra Brank, Indus Ind Bank on fictitious names.

Nigerians used the bank accounts in visa and lottery frauds, including hacking cases. The victims deposited about Rs 2 crore in the fake bank accounts. The case was investigated under the supervision of KCS Raghu Vir, ACP.