SP G. Krishna Kanth shows mobile phones, laptops and other objects confiscated from cyber crimes during a press meeting in Umesh Chandra Conference in Nellore on Saturday.
Police Nellore arrested a gang of seven cyber crimes that allegedly cheated on a woman of 2.46 GBP crore in fraud on online investment. They confiscated 2 MAKH in cash, 29 smartphones, 21 phones, 57 debit cards, Wi-Fi router, printer, notebook, card cutting machine, laminate machine, several tickets, SIM cards, diaries and AADHAAR cards from accussed.
On Saturday, SPSR Nellore Superintendent of Police (SP) G. Krishna Kanth, said the letter was sent to different banks to freeze money in the amount of almost 39 Lakh, the accused letter was sent to various banks. Among the arrested persons are Gogaram, Hemanth, Kailash, Nagaram and Ramaram from Rajasthan, while Ramisetty Veereswara Rao and M. Ravi are from Nellore.
“She hoped to earn double income, a woman from Nellore put several amounts in a total investment of 2.46 GBP.
Special teams were created under Chinn Bazaar Circle Inspector (CI) Ch. Koteswara Rao and computer crime or Venkateswarl and accused were arrested at South Nellore 25. April (Friday) in the morning. The case was registered according to sections 318 (4), 338, 336 (3), 340 (2) Reading with 61 (2) of the Bharatiya nyaya (BNS) and § 66 (a). C) (a). D) of the Information Technology Act (IT) of 2008.
Their Modus operandi included creating fake Aadhar and Mr., opening bank accounts and their use for cyber criminals. They get SIM cards via digital kyc from sales points on roads that do not require biometric verification. They approach the bank officials and open these fake documents.
Bank deposits were sent to the main accused Gogarama in Rajasthan through a courier. Phone numbers bound to the bank were used by installing the SMS APK file and all were connected to the notebook for easy access. He gave a salary of 20,000 GBP per month and a commission of 1 lakh for opening your current account and 20,000 GBP to the savings account to other accused.
Five accused of Rajasthan have so far opened 236 bank accounts with different fake IDs. 436 Complaints were made to 36 of these accounts on the National Portal for Reporting Computer Crime (NCRP).
Published – 27 April 2025 20:04