Delhi residents fall victim to Rs 39 Lakh fraud

NP NEWS NETWORK

New Delhi

In an awful cybercrime case which recently came into light many of the Delhi residents were a victim of a fraud. The fraud fooled people projecting as their fund money is ready and it needs to be transferred into their account.

The fraud used to contact the victims by phone or online and made a lot of money by it.

In the aces, the cyber cell has arrested a man healing from Delhi under the case of money laundering and accumulating money in the account.

The fraudulent portrayed himself as an employee of the Public fund transaction department. And used to inform the complainant that their fund money is ready and need to be transferred to their bank account. And used to fraudulently transfer Rs 39 lakh 36 Thousand three hundred and four from the complainant to his account.

The cyber cell Delhi has finally caught the cheater. The criminal is identified as Raman Kumar a resident of Delhi and he is currently behind the bars at Sangvi police station. As soon as the money was not transferred to the complainant’s account, the person logged a complaint to the cyber cell. The police officer arrested the fraud on the proofs provided by the band and the mobile company.

The matter was looked into the matter by police sub-inspector Manda Nevse, Kiran Avti, police inspector, Shirish Gavde, Yogesh Vaval, Atul Lokhande, and Joty Deewane under the guidance of  Deputy commissioner of police (DCP) Sudhir Hiremath, Assistant commissioner of police Nilesh More, Police inspector Radhika Phadke.

Financial fraud is on the white-collar crimes in this many of the victims fall to compelling reasons of giving their hard earned money to the cheater. There has been a consistent rise in this kind of frauds from the last five-six years. According to sources, many of the fraud cases involve big banks or famous financial companies, and the crimes regarding it have doubled within a year.