This vicious cyber thug is in police custody. In which the woman was cheated of Rs 32 lakh. Police is searching for his more associates.
The cyber crime police team arrested the vicious fraudster of the gang who cheated on the pretext of earning huge profits on investment. Information is being collected about other associates of the arrested accused. Last year the accused stole Rs 32 lakh from a woman.
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Cheated by adding me on WhatsApp DCP Cyber Crime Preeti Yadav said that on December 1, 2023, a woman resident of Sector-15 had given a complaint to the police saying that she was added to a WhatsApp group and was promised huge profits on investment. For this, the thugs also trained the woman for a few days. When the woman was confident that she would get profit, she invested a smaller amount first. When profits started coming in, the woman invested Rs 32 lakh 44 thousand 968 in several times.
The amount was transferred to more than ten accounts The fraudulent amount was transferred to more than ten accounts. After investing the entire amount, the swindlers lost contact with the woman. After this, the police of Cyber Crime Station registered a case against unknown thugs under sections of Fraud and IT Act and started investigating the accounts in which the fraudulent amount was transferred. Due to timely receipt of information about the fraud, the police recovered an amount of Rs 28 lakh 87 thousand 146 out of the total fraud committed on the woman. For this, the police team contacted the bank officials and made coordination and got the amount frozen. During the investigation, the name of Adab Alam of Moradabad came to light. On Wednesday, when he came to Noida for some work, the police caught him on confidential information.
The amount of fraud was distributed among friends During interrogation, accused Aadab told that he along with his friend Ajay, a resident of Delhi, gets people to invest money in the name of giving profits and distributes the money received among themselves. A team has been formed to arrest Ajay and other accused. The fraud money was coming into Aadab’s account. A total of 21 complaints were received on the NCRP portal in which the defrauded amount came into Aadab’s account.
There are five cases from Telangana, three each from Tamil Nadu and Kerala, two from Uttar Pradesh and Andhra Pradesh while one each from Bihar, Maharashtra, Gujarat, Himachal Pradesh, Karnataka and Orissa. The arrested accused and his associates have cheated people across the country. After the arrest of the accused, many other victims of fraud have also contacted Noida Police.
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