In Mathura, UP, a case of cheating people by cheating people in the name of Gausseva has come to light. The current account in the name of Gausseva Trust was opened in the branch of State Bank of India Cantonment.
In this, the money came and after a few days, the bank manager was suspicious when he started coming out in private accounts. After this, the manager informed the cyber police by freezing the account. The police is also surprised by the collection of so much money in the name of Gausseva. At present, it is not known how people have been defrauded. The police have arrested two accused. The main conspirator and gangster is currently away from the police’s grip. Police have recovered a mobile phone, two fake Aadhaar cards from the possession of the arrested accused.
Pramod Kumar Sharma, in-charge of the cyber police station of the district, said that the manager of the Cantonment Branch of State Bank of India came to know about the action of the accused when on August 27, on August 27, he was sent to other accounts, leaving only seven lakh rupees from the amount deposited in the account of the current account in the name of Gausseva Trust and the remaining Rs 20 crore 93 lakh was sent to other accounts within two-three days.
Police said that the said amount was deposited in their joint account from various accounts between September 4 to 7. When a trust was seen by a trust, the manager saw something black in the pulses when he was seen to be deposited in private accounts and then suddenly to other accounts, then he informed an account holder by ‘hold’ the account and tried to know the reason. But he did not get a satisfactory answer.
On the other hand, cyber crime police station had received 144 complaints online from different states and cities of the country including Agra, Aligarh as well as Rajasthan, West Bengal, Tamil Nadu within 10 days through the ‘National Cyber Crime Records Portal’ (NCRP). In such a situation, the police registered a case against Gautam Upadhyay, Shivam Kumar and Govind Kumar, who opened the account and legal action was taken. Now the police is trying to find out the kingpin of crores of rupees, and also try to find out how these people have carried out such a big cheating scandal.