44.50 Lakh fraud in Dehradun was arrested from Ghaziabad, Cambodia and Thailand's cyber thugs related wires - man of cybercrime arrested in Ghaziaabad for 44 Lakh Rupees fraud

Updated: Fri, 29 Aug 2025 08:23 PM (IST) STF arrested the Ghaziabad accused of Ghaziabad, a cyber fraud of Rs 44.50 Lakh of a senior citizen in Dehradun. The accused used to open accounts by attracting people under the guise of false trusts and company. These stories were used by cyber criminals from Cambodia and Thailand, which led the accused to commission. Police have recovered several false documents from the accused. Under the cover of Fake Trust and Company, there were the result of incidents in cybercrime. Draft photo Jagran correspondent, dehradun. The thug, which cheated on a cyber of Rs 44.50 Lakh of a senior citizen, was arrested by the Special Task Force (STF) of the Uttarakhand police of Ghaziabad. The accused opened their accounts by attracting people under the guise of false trusts and company. Remove ad, just read the news, used to sell these accounts to cyber criminals in Cambodia and Thailand. The amount of cyber fraud came in these accounts from which he received one percent commission. The STF began to investigate other members of the gang. SSP STF Navneet Bhullar said a senior citizens of Canal Road Dehradun made a complaint with the Cybercrime police station. It is said to have been added to the WhatsApp group associated with Abhinandan Stock Broking Private Limited and please invest and grow via Facebook link and attracted to get a major benefit in stock trading, IPO and FPO. He was then downloaded an app from Google Play Store and transferred a total of Rs 44.50 Lakh in different accounts between June 10 and August 5. In this case, a case was filed against the unknown to the Cybercrime police station and handed over to the inspector Anil Kumar. The policy team arrested cyberbok Ajay Kumar Tripathi resident Indranagar, District Lucknow, Uttar Pradesh, Ghaziabad’s Indirapuram district while gathering information on mobile numbers, bank accounts, whatsapp, messenger. The possession of the accused has five checkbooks, three stamps, three pan cards, two Aadhaar cards, one debit card, flexi, one cellphone, two SIM cards, three trust deeds, Mr. Shiv Shyam Seva Trust, Saraswati Foundation and XMPS State Impax Private Limited of the accused. Telegram -chat related to bank accounts and money transactions were found on Cyber ​​Thug’s cellphone. The accused’s contact with the international gang Cambodia and Thailand also came to light. The SSP gave the incidents of fraud, saying that the Cyber ​​Thug operates a bank account in the name of Shri Shiv Shyam Seva Trust, which was used in various cyber crimes and fraud. During interrogation, cyber bombs acknowledged that he had come in greed and made false Aadhaar cards, pan cards and trusts and companies and opened bank accounts in their name and conducted the incidents of cyber fraud. The accused, together with associated criminals, added a senior citizen of Dehradun to the WhatsApp group through Facebook link and performed an incident of cyber fraud by attracting them to get a major advantage in stock trading, IPO and FPO.