Dehi Police busts Jharkhand-based online fraud racket 3 held
New Delhi Mar 30 PTI The Delhi Police has busted a Jharkhand-based online fraud racket and apprehended three people including a juvenile officials said on WednesdayThe accused have been identified as Deepak Kumar Chohan 19 and Bishal Kumar Noniya 20 both residents of Dhanbad in Jharkhand the police officials saidOn February 14 a complaint was received from Reema Singhal alleging that she received a message asking her to update the KYC details of her bank account failing which it will be blocked a senior police officer saidAfter receiving the same message several times she called on a number that was mentioned in it to enquire about her bank account She was cheated and a sum of Rs 1000000 debited from her account the officer addedThe bank statement of the complainant revealed that the money was transferred in three instalments of Rs 490000 Rs 310000 and Rs 200000 into as many accounts police saidThe amount was later transferred into several other bank accounts in smaller sums and withdrawn through ATMs in different areas of Dhanbad they saidDuring the investigation police zeroed in on a juvenile and apprehended him from Dhanbad On his instance Chohan and Noniya were arrested the officer saidChohan stated that he used to provide bank accounts for transferring the stolen amount He along with his associates used to withdraw the money from various ATMs and hand it over to the kingpin of the racket the police saidEfforts are being made to nab the others involved in this racket they said PTI NIT NIT DIV DIV
New Delhi Mar 30 PTI The Delhi Police has busted a Jharkhand-based online fraud racket and apprehended three people including a juvenile officials said on WednesdayThe accused have been identified as Deepak Kumar Chohan 19 and Bishal Kumar Noniya 20 both residents of Dhanbad in Jharkhand the police officials saidOn February 14 a complaint was received from Reema Singhal alleging that she received a message asking her to update the KYC details of her bank account failing which it will be blocked a senior police officer saidAfter receiving the same message several times she called on a number that was mentioned in it to enquire about her bank account She was cheated and a sum of Rs 1000000 debited from her account the officer addedThe bank statement of the complainant revealed that the money was transferred in three instalments of Rs 490000 Rs 310000 and Rs 200000 into as many accounts police saidThe amount was later transferred into several other bank accounts in smaller sums and withdrawn through ATMs in different areas of Dhanbad they saidDuring the investigation police zeroed in on a juvenile and apprehended him from Dhanbad On his instance Chohan and Noniya were arrested the officer saidChohan stated that he used to provide bank accounts for transferring the stolen amount He along with his associates used to withdraw the money from various ATMs and hand it over to the kingpin of the racket the police saidEfforts are being made to nab the others involved in this racket they said PTI NIT NIT DIV DIV
