BALLIA NEWS: The Kingpin of the Refaced Gangs that was arrested was the transaction of 87 lakhs from another's account -Cyber ​​Crime Team arrested Fraudster in Rs 87 Lakh transaction case

The cybercrime team in Ballia has arrested the leader of a fraudster gang who has done illegal transactions of Rs 87 Lakh from a person’s bank account. The victim also accused two other persons of Chhattisgarh of transactions worth rupps worth rupps. Police are investigating the matter thoroughly and the search for other gang members continues. The royal pin of the fraudulent gang in Balia. The cybercrime team arrested the fraudster leader in connection with a transaction of Rs 87 Lakh from another bank account. In this case, the victim account holder also accused two other accused of Chhattisgarh of carrying out crores of rupees. Police are investigating the case that Anup Kumar Singh, a resident of Raghunathpur in Bansdiharod area, gave a complaint letter at the Cyber ​​Crime police station on May 22, saying he opened a current report in Utkarsh Bank in 2024. All his paper and a version of SIM were given to Pankaj Singh of the Umbrella village. A year later, when the victim collected the account details, it was found that 87 lakh transactions were executed illegally from his account. In this case, the victim filed a case against the resident of Bhilai Chhattisgarh, Rishabh Singh, and umbrella resident Dinesh Singh for carrying out illegal money. Police arrested chief accused Pankaj Singh in this case on Friday. Police are looking for other gang members based on the account numbers of the transactions from the account.