Gurugram Crime: Owner became the owner of the accountant WhatsApp ... I'm in the meeting, don't call; Transfer Rs 7 Crore - NCR Gurugram Cyber ​​Fraud Builder Company loses seven crore in WhatsApp scam

Gurugram Cyber ​​Fraud was a cyber fraud of a builder business in Gurugram in which the thugs became owners and sent the accountant on WhatsApp and transferred seven Crore calls. Police have arrested four accused, including two account holders, from Delhi. The accused bought and sold the accounts. Jagran correspondent, gurugram. Seven Crore calls have been cheated on a large builder business in the city. Cyber ​​thugs became the owner of the company and sent WhatsApp to the accountant. The name of the owner was written and said he was in the meeting. Don’t call. Send details of a few accounts on WhatsApp and have transferred seven crore. Upon receipt of fraud information, the accountant filed a case with Cyber ​​Police Station. Cyber ​​police arrested four people on Saturday, including two account holders in the case. Cyber ​​Police found five thousand rupees, on May 27, the Builders Company accountant at Kuber Police Station complained south of receiving a WhatsApp message from the unknown number on May 19. The Messagist described himself as the owner of the company. He further wrote that he is in an important meeting. Forbidden to call. Said they should send money to some people for a project. After this, the thugs sent details about some accounts about WhatsApp and asked to send seven crore calls in these accounts several times. The accountant sent seven crore calls out of the company’s account on the accounts given between 19 and 27 can without verifying the message. On May 27, when the company officials took information from the owner, fraud was found. Four accused ACP Kuber Crime Priyanshu Dewan, who departed from Delhi to Chabocha, said after the case was registered in Cyber ​​Police Station South, the police team arrested on Saturday and arrested the four accused from Delhi. They were identified as Gaurav, a resident of Cantt, Delhi, Jatin of Siddharth Enclave in South Delhi, Shivam of Badarpur and Ankit of Badarpur Harinagar expansion. Shivam sold Ankit for 10 thousand rupees, a police police investigation revealed that 29 Lakh 60 thousand rupees had been transferred to Gaurav’s bank account. Gaurav sold his bank account to Jatin at two percent commission. Jatin transported the account to cyber thugs from another accused to another accused at four percent commission. Gaurav received five thousand rupees and Jatin has already received 25 thousand rupees. Jatin said in interrogation that he had so far sold five bank accounts to cyber thugs. At the same time, in this fraud, 32 Lakh went 50 thousand rupees to Shivam’s bank account. Shivam sold the bank account Ankit for 10 thousand rupees. Ankit sold his account to cyber thugs for 20 thousand rupees by another accused. Three cell phones and cash of five thousand rupees are owned by the accused. Gaurav and Shivam were produced in court and jailed. At the same time, Jatin and Ankit were taken on three days for further interrogation.