Duo Arrested In Ghaziabad For Defrauding People In Name Of Getting Loans And Policy Maturity
Ghaziabad, Oct 1 (TNA) In a joint-operation the Cyber Cell and Kavinagar Police have busted a gang that cheated people in the name of getting loans and policy maturity. Two members of the gan have been arrested and 12 mobile phones, check books, Aadhar cards, PAN cards and other documents have also been recovered from them.
The accused were running a fraud call center in the Pacific Mall of Maharajpur for the last several years. Rs 60 lakhs have been found in one of their accounts. The accused have cheated more than 100 people of more than Rs 10 crore in the past, an official said.
Cyber Cell's Nodal Officer and CO Indirapuram Abhay Kumar Mishra said that a resident of Kavinagar police station area had complained of cheating in the name of getting loan. On the basis of which the team of Cyber Cell investigated the accused and caught them.
Shivakumar used to operate fake call centers as well as keep log-in of ATMs and netbanking of fake bank accounts. Shivakumar was also responsible for withdrawing money from accounts and transferring money to other accounts.
The arrested accused are Ragho alias Raghav, resident of Buxar, Bihar and Shivkumar, resident of Sibhavali, Hapur. The accused used to call the people from mobile phones and introduce themselves as officers of SSG Management and RS Services.
The accused used to transfer money to the accounts on the pretext of getting loans of crores of rupees and getting the policy maturity amount immediately. Ragho alias Raghav used to buy SIM for the gang on fake ID and open bank accounts on fake addresses.