Friday, November 24, 2023

Creating liberating content

HomeNationalMajor cybercrime network...

Major cybercrime network busted in Bengaluru: Rs 854 crore detected in 84 bank accounts – World News Network

Bengaluru (Karnataka) [India], October 1 (ANI): In a breakthrough, law enforcement authorities have dismantled a major cybercrime network operating in Bengaluru. The operation has uncovered transactions worth Rs 854 crores spread across 84 bank accounts and has led to the registration of 5,013 cases nationwide.
The Cyber Crime Branch (CCB) of Bengaluru has played a pivotal role in apprehending members of this criminal syndicate. In total, 17 cases have been registered in the city, and the gang responsible for these illicit activities has been taken into custody by the CCB cybercrime police.
Notably, the accused were managing the accounts from Bengaluru while residing abroad.
Key members of the Bengaluru-based gang, including Navara Manoj alias Jock, Phanindra, Vasanth, Srinivasa, Chakradar alias Chakri, and Somashekhar alias Uncle, were cooperating with associates based overseas.
Ainathi Asami, who was responsible for managing the bank accounts of individuals residing in the Vidyaranyapur and Yelahanka areas of Bangalore, is among those arrested.

The modus operandi of this elaborate cybercrime operation involved sending job offer messages to individuals across India via platforms like WhatsApp and Telegram.
Potential victims were lured into participating in what they believed were part-time jobs related to Google. They were asked to rate various shops and provide Google reviews, with the promise of payment.
Once individuals joined a Telegram group, the accused encouraged them to invest in cryptocurrency-related ventures. They were persuaded to invest sums ranging from Rs 1,000 to Rs 10,000. The promise was that, after investing, they would earn daily returns ranging from Rs 1,000 to Rs 5,000.
Gradually, as trust was built and more individuals invested, the stakes escalated, with victims pouring in lakhs and even crores of rupees. These funds were then deposited into different bank accounts in Bengaluru.
Subsequently, the money was funnelled into foreign bank accounts, and the cybercriminal gang managing the bank accounts would receive cryptocurrency in return. The foreign group would then invest these funds in various foreign companies.
As part of the operation, law enforcement agencies seized computers, mobile phones, laptops, bank account records, credit cards, debit cards, swiping machines, SIM cards, printers, and chequebooks.
Additionally, Rs 5 crores in the bank accounts of the accused have been frozen by the CCB police. (ANI)

Disclaimer: This story is auto-generated from a syndicated feed of ANI; only the image & headline may have been reworked by News Services Division of World News Network Inc Ltd and Palghar News and Pune News and World News

Get notified whenever we post something new!


Create a website from scratch

Just drag and drop elements in a page to get started with Newspaper Theme.

Continue reading

Jayesh Saini, chairman of Lifecare Hospitals, felicitated with “Best Emerging Leader 2023” – World News Network

New Delhi [India], November 16: In a momentous celebration of innovation and excellence, Jayesh Saini, the visionary Chairman of Lifecare Hospitals, has been honored with the prestigious "World's Best Emerging Brand for Lifecare" and "Best Emerging Leader" awards from the esteemed WCRCINT at The House of Lords, London.

SundayGrids Unveils Revolutionary ‘Digital Solar’ Platform, Paving the Way for Accessible Clean Energy in India – World News Network

Mumbai (Maharashtra) [India], November 16: SundayGrids, an innovative clean energy company, has launched a groundbreaking 'Digital Solar' service, revolutionizing the way urban India interacts with solar energy. This pioneering platform enables individuals to subscribe to solar power without the need for rooftop panel installations, overcoming one of the most significant barriers to solar adoption in densely populated areas.

Global Fisheries Conference India 2023 to be held in Ahmedabad on Nov 21- 22: Union Minister Rupala – World News Network

The curtain raiser event of the Global Fisheries Conference India 2023 Union Minister Parshottam Rupala said, "The Indian Fisheries Sector has shown a growth of in fish production, export, aquaculture that is the cumulative result of efforts from Centre, States/UTs and beneficiaries in all fields particularly Inland Fisheries that makes up for more than 70 per cent of the fish production".

Enjoy exclusive access to all of our content

Get an online subscription and you can unlock any article you come across.