Mp News: Cyber ​​​​Crime Branch arrests 16 accused from 7 states in fake loan app case – Mp News: Cyber ​​​​Crime Branch arrests 16 accused from 7 states in fake loan app case

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Cyber ​​​​​​police arrested 16 accused from 7 states

Cyber ​​​​​​police arrested 16 accused from 7 states
– Photo : Amar Ujala

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Cyber ​​​​Police have taken a lot of effort in the case of taking more than double interest by giving loans through a fake loan app and harassing them by extortion. Bhopal Cyber ​​​​​​Police have arrested 16 people from 7 states. Search is activated for 1 foreigner. In the investigation, cryptocurrency and banking transactions worth 200 crores were found to be linked to China, Singapore, Philippines, Dubai. The defendant used to provide short-term loans to the applicant through a fake loan app. While taking out a loan through the fake loan app, the defendant used to access the photo and contact list from the applicant’s mobile. After this, by calling and sending messages to the complainant and his relatives from unknown mobile number and WhatsApp number, he used to threaten loan recovery. When the applicant was unable to pay the money, he used to mentally torture the complainant by blackmailing the complainant through calls and WhatsApp messages.
Cybercrime Bhopal received constant complaints about the instant loan app. In which money was collected in the name of returning the loan by blackmailing the victims using mobile data through calls and messages on WhatsApp and the people in the entire contact list of the complainant were constantly harassed through calls and messages on WhatsApp. . Considering the gravity of the incident, an SIT team was constituted by the Deputy Commissioner of Police Crime. The team was able to act quickly on the complaints regarding the loan app and registered various crimes on the complaints regarding the loan app through cyber crime.

Block more than 10 fake loan apps
The team of Cyber​​​​Crime Branch District Bhopal investigating the complaints found that the fake loan app is available on Google Play Store. From where the public can easily download them. As soon as the app is downloaded, the entire mobile data goes to the criminals, who are misused to blackmail the complainant. Cyber ​​crime team wrote to Google to remove the said app from Google Play Store immediately. In this way, more than 10 fake loan apps were blocked by cybercriminals.

Accounts sold to Chinese nationals
The investigation revealed that the extortionists used to deposit money from the complainants online through UPI payment app like Google pay / Phonepe / Paytm etc. The cyber crime team got information from UPI payment app where the said money is received through Saving/Current/Corporate bank account and payment gateway. The cyber crime team arrested the above mentioned bank account holders. Where the said bank accounts were found to be sold to Chinese nationals on the online Telegram app.

Checked over 100 bank accounts
In this way, the cyber crime team controlled more than 100 bank accounts. Most of them were found to be used outside the border of India in Dubai and China. The said money was converted from Indian currency to cryptocurrency and the said cryptocurrency was sent outside India to the cryptocurrency wallet in China and other countries.

Using the app for access in China
Analyzing the accused’s data related to the loan app running on Telegram App, it was found that the registered mobile number was sent to Bangalore/Delhi to access the bank account where there was a need to access the said mobile number in China Mobile App (.apk file) was used. This app is specially designed by Chinese citizens. In order for Indians to access data from mobile numbers abroad, more information about the said app will be obtained through forensics.

Check out more than 1000 crypto currency wallet addresses
Cyber ​​crime team analyzed Crypto currency on the basis of Blockchain. In which, after analyzing more than 1000 cryptocurrency wallet addresses, 56 suspicious wallet addresses were identified. Which turned out to be related to different countries. The information about the users of all the above mentioned wallet addresses is obtained. The user of one of these wallet addresses was identified and the accused was arrested.

Transactions worth Rs 200 million so far

According to the information received in the investigation by the crime branch, it was found to be around 200 crore rupees cryptocurrency and banking transactions. In which the team of Cyber ​​​​Crime Branch arrested a total of 16 Indian accused from Rajasthan, 5 from Gujarat, 1 from Karnataka, 4 from Haryana, 1 from Uttar Pradesh, 1 from Maharashtra and 3 from Madhya Pradesh. And 01 foreigners and other accused persons are searched.

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Cyber ​​​​Police have taken a lot of effort in the case of taking more than double interest by giving loans through a fake loan app and harassing them by extortion. Bhopal Cyber ​​​​​​Police have arrested 16 people from 7 states. Search is activated for 1 foreigner. In the investigation, cryptocurrency and banking transactions worth 200 crores were found to be linked to China, Singapore, Philippines, Dubai. The defendant used to provide short-term loans to the applicant through a fake loan app. While taking out a loan through the fake loan app, the defendant used to access the photo and contact list from the applicant’s mobile. After this, by calling and sending messages to the complainant and his relatives from unknown mobile number and WhatsApp number, he used to threaten loan recovery. When the applicant was unable to pay the money, he used to mentally torture the complainant by blackmailing the complainant through calls and WhatsApp messages.

Cybercrime Bhopal received constant complaints about the instant loan app. In which money was collected in the name of returning the loan by blackmailing the victims using mobile data through calls and messages on WhatsApp and the people in the entire contact list of the complainant were constantly harassed through calls and messages on WhatsApp. . Considering the gravity of the incident, an SIT team was constituted by the Deputy Commissioner of Police Crime. The team was able to act quickly on the complaints regarding the loan app and registered various crimes on the complaints regarding the loan app through cyber crime.

Block more than 10 fake loan apps

The team of Cyber​​​​Crime Branch District Bhopal investigating the complaints found that the fake loan app is available on Google Play Store. From where the public can easily download them. As soon as the app is downloaded, the entire mobile data goes to the criminals, who are misused to blackmail the complainant. Cyber ​​crime team wrote to Google to remove the said app from Google Play Store immediately. In this way, more than 10 fake loan apps were blocked by cybercriminals.

Accounts sold to Chinese nationals

The investigation revealed that the extortionists used to deposit money from the complainants online through UPI payment app like Google pay / Phonepe / Paytm etc. The cyber crime team got information from UPI payment app where the said money is received through Saving/Current/Corporate bank account and payment gateway. The cyber crime team arrested the above mentioned bank account holders. Where the said bank accounts were found to be sold to Chinese nationals on the online Telegram app.

Checked over 100 bank accounts

In this way, the cyber crime team controlled more than 100 bank accounts. Most of them were found to be used outside the border of India in Dubai and China. The said money was converted from Indian currency to cryptocurrency and the said cryptocurrency was sent outside India to the cryptocurrency wallet in China and other countries.

Using the app for access in China

Analyzing the accused’s data related to the loan app running on Telegram App, it was found that the registered mobile number was sent to Bangalore/Delhi to access the bank account where there was a need to access the said mobile number in China Mobile App (.apk file) was used. This app is specially designed by Chinese citizens. In order for Indians to access data from mobile numbers abroad, more information about the said app will be obtained through forensics.

Check out more than 1000 crypto currency wallet addresses

Cyber ​​crime team analyzed Crypto currency on the basis of Blockchain. In which, after analyzing more than 1000 cryptocurrency wallet addresses, 56 suspicious wallet addresses were identified. Which turned out to be related to different countries. The information about the users of all the above mentioned wallet addresses is obtained. The user of one of these wallet addresses was identified and the accused was arrested.



Transactions worth Rs 200 million so far

According to the information received in the investigation by the crime branch, it was found to be around 200 crore rupees cryptocurrency and banking transactions. In which the team of Cyber ​​​​Crime Branch arrested a total of 16 Indian accused from Rajasthan, 5 from Gujarat, 1 from Karnataka, 4 from Haryana, 1 from Uttar Pradesh, 1 from Maharashtra and 3 from Madhya Pradesh. And 01 foreigners and other accused persons are searched.



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