The Cyber Crime Police in Punjab received data from more than 17 thousand bank accounts from the Indian Cybercrime Coordination Center, which cheated crores. The fraud of about 800 crores is estimated from these accounts. Police supervised 5836 accounts and registered a fir at 306 in which a fraud of 10 crores was detected. Sanjay Verma, Jalandhar. The Indian CyberCrime Co-Order (ICCCC) gave the data of more than 17 thousand bank accounts that transferred from Punjab to Punjab State Cybercrime Police, which cheated Crores. In the past two years, more than 800 crores are expected to be cheated by these bank accounts. Cyber crime police registered 5.836 bank accounts on supervision and filed a fir at 306. Remove the ad, just read the news, it is detected from the 10 crores fraud. Now the CyberCrime cell has asked the police chiefs from all districts to send data on false bank accounts. Government Crime Special DGP V Neemja said that money was sent abroad by Crifto currencies of such accounts, whose investigation is still underway. SP JashN Gill of State Cybercrime Cell said these cases will reach the fraud of several hundred crores. When the ICCCC oversees the complaints of cyber fraud, these false bank accounts of Punjab were spotted. The information of these accounts is last two years. SP Jashn Gill said the figure of 17,000 false bank accounts was large, which could take months to investigate, and first the investigation into accounts that came in the first layer, in which money reached fraud and reached different accounts. The state of the state of the state was asked to register cases against all such account operators. After this, the second layer then came in the third layer, which later reached the money. The bank account used for the Mule account fraud is called the Mule account. Which is opened by attracting the poor and the needy. The cellphone number is added online by taking the name of the account holder. Cyber thugs load facilities like Google on their cell phones with the same SIM number and break the SIM. Since it is connected to the cellphone number, the thugs manage it themselves. Instead, the account holder gets part of the fraud. These accounts are closed if there is a complaint. In this network of drug addicts and needy more victims, find people who find only those who find the other to operate the account for their needs. Often, these people find those who have become intoxicated earlier and who need money. Second, those who are poorer and want to take money. Such people would be found and their account is opened or already open with the account of themselves online. The investigation is a charge of cyber fraud within an hour, then it is called a platinum hour, in which the police freeze the account where the money is gone and reach the money further. The next four hours Golden is called, including the amount of one account frozen even after reaching other accounts. If this time is passed, the investigation takes a long time. Police withdraw an IP address from each account holder whose money took into account. Often such thugs are from afar, where it takes time to achieve. Crifto currencies have reached abroad from Cyber Crime Cybercime, Punjab’s special DGP V Neemja said money from such accounts abroad was sent by Crifto currencies. The investigation is still underway. By writing to the Reserve Bank of India, it has been demanded that the limit to transfer money online should be reduced, so that the consumer goes to the bank and takes money if necessary more money. This will reduce the chances of cyber fraud.
In Punjab, 17 thousand false bank accounts opened in two years cyber fraud of 800 crore.
