साइबर ठगी में लिप्त था सहकारी बैंक का निदेशक, हुआ गिरफ्तार

Patrika

Watch साइबर ठगी में लिप्त था सहकारी बैंक का निदेशक, हुआ गिरफ्तार - Patrika on Dailymotion

Transcript

00:00Can you please tell us how you have been caught?

00:02We had registered an FIR on Samagram Amdahar

00:06in which the victim had received a WhatsApp message

00:09in which it was told that if you invest in the stock market

00:12then you will have a strong profit and they will give you advice.

00:15And by saying this, an application was downloaded

00:17Initially, the victim was given money

00:19and then in the same application, when he was investing

00:21a strong profit was shown.

00:23By doing this, the victim had invested more than 80 lakhs

00:26and the profit was shown to be 7 crores.

00:28When the victim goes to withdraw money,

00:30this money is not withdrawn.

00:31In this way, the victim was fraudulent.

00:33In the investigation of this FIR,

00:35when we followed the money trail,

00:37some 6 crores amount of Hyderabad

00:39was transferred to Srinivasa Padmavati

00:41Co-operative Urban Bank.

00:43And in its analysis, we have caught two accused.

00:46One is Swami Ayyappa Naraulna

00:48and the other accused is Venkateshwar Rao, a banker.

00:51Swami Ayyappa is a retired army man

00:53and has been working in cryptocurrency for 3 years.

00:56One year ago, he had a contact with a Chinese person

00:59in Telegram.

01:00And for this Chinese person,

01:02he is working to convert different cryptocurrencies.

01:05And the other man, Venkateshwar Rao,

01:07Venkateshwar Rao and then Venky,

01:09he is the director of Srinivasa Padmavati

01:12Co-operative Urban Bank.

01:14And he is giving classes in crypto trading.

01:18So, he has opened an account in many people's bank

01:20in the name of cryptocurrency.

01:22This money, which he used to sell to the Chinese

01:25and this fraud money,

01:27was deposited in the account of such innocent people.

01:30And for these two people,

01:325-10% commission, whatever the turnover was,

01:34was taken from them.

01:36Sir, how many of our cases have been solved in this?

01:38Till now, it has come to our knowledge

01:40that these two people

01:42have used more than 109 accounts

01:44of this particular co-operative bank

01:46to deposit such fraudulent money.

01:48And in that, on the National Cybercrime Registration Portal,

01:51till now, 1,182 complaints have been received

01:53and 5 offences of our Ahemdabad Cybercrime have been detected.

01:57And we have arrested all 5 of them.

01:59Sir, has he come in contact with any other foreign gang?

02:02As I told you earlier,

02:04this entire share market investment scheme

02:07is happening from Cambodia

02:09and countries like Vietnam and Laos.

02:11In our case, the IP we got is from Cambodia.

02:13And Swami Ayyappa,

02:15the person who was in contact with Telegram,

02:17was a Chinese person,

02:18for whom it was necessary to convert the cryptocurrency.

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