Two Nepalese arrested for cyber fraud in Lucknow. China connection of fraudsters found through digital arrest: STF arrested two Nepalese, they were living in Lucknow under changed names – Lucknow News
UP STF is also collecting information about bank accounts and SIM providers from their fake documents.
STF has arrested two Nepalis who gave a bank account on rent to a Chinese cyber thug in Lucknow. These people were living in India by changing their names from the recruitment documents and getting the necessary documents made for opening Aadhaar cards and other bank accounts.
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Both the youths had earlier worked with Chinese thugs in Saudi. Currently living in Nepal, he was running a cyber fraud gang. UP STF is searching for other members of the gang.
Both of them were living in Para after changing their names.
According to UP STF, Saroj Khanal, resident of Chhata Chowk, Sunsari Dharawan, Nepal and Shivram Rimal, resident of Gongabu-5, Kathmandu Tokha 10, have been arrested. Sunsari was living in the name of Rahul and Shivram in the name of Pankaj in Suncity of Para Housing Development. Two Nepali passports, Nepali identity card, chequebook, photocopy of two fake Indian Aadhaar cards, two mobile phones and Rs 1360 in cash were recovered from them.
Used to work for digital arrest gang According to UP STF, both of them worked for a gang involved in digital arrest and fraud. These people, living under fake identities in Lucknow, used to arrange bank accounts to transfer the gang’s money. During interrogation, these people told that they work for cyber fraudster Ben, a resident of China, who currently lives in Nepal.
Ben had lured him with huge profits for cooperating in cyber crime. On whose request he got his Aadhaar card made in India with fake documents. Open accounts in different banks with Indian SIM card. Which were given to Ben. Which is used for cyber fraud.
Ben used to send us commission in the form of USDT. He also paid for all the expenses of living in India. Information about other people is being collected on the basis of bank accounts and other documents found from the accused.
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