Jaipur Cyber Scam: Shyam Nagar Police of Jaipur has disclosed online cyber fraud of 5 crore. Six accused, including the mastermind of Jharkhand, were arrested, from whom bank accounts, cash, debit cards and documents used in crores of frauds have been recovered.
Jaipur Shyam Nagar Fraud: Police of Shyam Nagar police station area of the capital Jaipur, achieved a major success and busted an organized gang cheating online. The gang had carried out cyber fraud of about 5 crore rupees in the last 4–5 months. Police have arrested several youths in this case, disclosing the network spread in several states including Rajasthan, Bihar and Jharkhand.
Jaipur police received, 23 bank checks, 6 ATMs, 28 debit cards
Police have recovered large quantities of cash, bank debit cards, check books and mobile SIMs from a flat in Ram Vihar, Jaipur. Several documents have been seized from this gang including Rs 7.7 lakh cash, 3 passbooks, 23 bank checks, 6 ATM cards, 28 debit cards, 10 mobile SIMs and fake Kiryanama.
Large action on cyber fraud, raids 11 locations in Delhi, Noida, Gurugram and Dehradun
Who is cyber thug mastermind Suganu Jaiswal
The method of cheating and the mastermind of the network gang is Suganu Jaiswal, a resident of Jharkhand, who used to provide bank accounts to cyber criminals in India. The gang members used to open a bank account in their name by luring the rural youths 10–30 thousand rupees and took them all the documents including ATM, checkbook. These accounts were used to transfer cyber fraud. In many cases, the rupee was converted into a cryptocurrency and sent abroad. According to the police, the thugs used to cheat people by giving money by giving them investments, jobs and awards while being active in India through platforms like WhatsApp and Telegram. By advertising on social media, he used to reach his prey and deposit money in the account.
Arrested from Jharkhand, Jodhpur, Bikaner and Jaipur
So far 6 accused arrested police have arrested six accused in the case, including youths from Jharkhand, Jodhpur, Bikaner and Jaipur. Their names are Paras Ram Bhil, Ankur Chandelia, Kamal Kumar Kumawat, Kamlesh Verma, and two other accused. Important documents and technical items used in cheating have been recovered from them.
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Constable ends the entire network of cheating
The police team received the appreciation, head constables Lokesh Kumar and Ajayrajpal played a special role in this operation. Action was taken under the leadership of Shyam Nagar police station in -charge Rajendra Singh Rathore. The courage and readiness of the team has been appreciated by higher officials. The police is now looking for other members associated with this gang and intensive inquiries are being done to eliminate the entire network of cheating.