Hyderabad Cyber Crime Police have arrested two males from Haryana in a web based funding fraud.
Himanshu (30) and Praveen (26) have been concerned in creating faux Aadhaar playing cards, PAN playing cards and opening present financial institution accounts within the identify of various corporations to cheat harmless folks.
Another accused Devender Panchal, a resident of Delhi, is absconding.
The duo from Haryana had colluded with Devender Panchal to produce present financial institution accounts and cheat the general public via on-line half time job/funding. For committing these cyber frauds, the accused offered many financial institution accounts to Devender Panchal through the use of faux ID proofs.
The arrests have been made by the police throughout the investigation following a criticism obtained from a resident of Ameerpet space in Hyderabad stating that the cyber fraudsters cheated her via a web based half time job/funding and made her switch about Rs 4.75 lakhs to the financial institution accounts offered by them.
Cyber Crime Police had registered a case beneath sections 66(C), (D) of the Information Technology Act and sections 419 and 420 of the Indian Penal Code (IPC).
According to police, Himanshu and Praveen had expertise in producing new Aadhaar playing cards. Praveen had Aadhaar Seva Kendra located at Faridabad, the place he used to create faux Aadhaar playing cards. They created a present checking account in ICICI within the identify of Ruchika Info System and bought a fraud quantity of Rs 2.5 crores.
Police stated Rs 6 lakhs have been freezed in fraudsters’ checking account. Mobile Phones, SIM playing cards, financial institution cheque books and different paperwork have been seized.
Police have cautioned the general public to not imagine the fraudulent on-line half time Job/funding and in addition to not put money into unauthorised web sites or via every other means, which lures the folks within the guise of excessive returns by investing little quantities by sitting at dwelling.