Goemkarponn Desk
PANAJI: Cyber Crime has arrested 3 persons involved for cheating one businessman to the tune of Rs 6,77,650 via malicious online transactions
The accused persons have been identified as Chandan s/o Surendrashigh Chandel, Age 32yrs r/o 44, Meghdut Nagar Kailash Ka Bhatta, Indore, Madhya Pradesh. Kuldeep s/o Surendrashigh Chandel, Age 29yrs r/o 44, Meghdut Nagar Kailash Ka Bhatta, Indore, Madhya Pradesh and Vinod Kmar s/o Shivpal Verma, Age 30yrs, r/o m.q.n 2706, ward No. 36, Bagdona, Betul, Madhya Pradesh.
From the arrested accused the Bank ATM Cards, Bank Pass Book, SIM cards and Mobile phones and other documents are recovered.
One of the Businessman from Porvorim area had filled a complaint of Financial Fraud and the Cyber Crime PS had registered a case.
The Businessman was cheated the complainant by personation to the tune of Rs. 6,77,650/- by using computer resource i.e. emails and bank accounts, on the pretext of investing in shares of stock market and promised of high returns and further made the complainant to transfer money towards GST charges and etc.
The entire amount was transferred by the complainant into accused different bank accounts. The Cyber Crime PS is further investigating the case to trace and arrest the other accused involved. The Case is investigated under the Supervision of SP Cyber, Shobhit Saksena (IPS).
The Cyber Crime PS has issued an advisory to general public not to share any banking details over the phone, email or messages. The general public are advised to visit their nearest branch, if they face any issues. They are also advised to inform the Cyber Crime PS if they receive such calls, emails or messages asking for banking details.