A major operation was carried out by Delhi Police. First, cyber crime was reported in the city. Therefore, a special drive was launched. It was named “Operation CyHawk 4.0.” Then, a fraud network was uncovered. As a result, arrests were made.
Shocking Arrest
Next, a shocking case was reported. In this case, Mohammad Javed was arrested. He was identified as the son of the owner of “Khan Chacha.”
As soon as the news was shared, shock was felt. After that, concern was seen.
According to police data, a link was found. The accused was linked to the network. Mule bank accounts were used. Through these accounts, money was transferred. Funds were moved between accounts.
Digital Arrest Fraud
Now, the method is explained. This fraud is called digital arrest fraud.
In this method, fake identities are used. Then, fear is created. People are told that action will be taken.
After that, money is demanded. Pressure is created. As a result, payments are made.
Bank Account Link
During the probe, a bank account was found. It was opened in ICICI Bank. The name was given as “Saleem Javed Rule the Rolls Since 1960.”
Also, the account was linked to Khan Chacha. Then, money was transferred. In total, ₹3.3 crore was moved. Thus, the account was treated as a key link.
Mule Accounts Used
Next, mule accounts were used. These accounts are opened in other names. Then, money is deposited.
Because of this, tracking is made difficult. However, clues were found. So, the network was exposed.
Spread Across Delhi
Moreover, the fraud was not limited. It was spread across Delhi.
For example, cases were reported in Outer North, North West, Dwarka, and Outer areas. Thus, a wide network was confirmed.
Police Action
Meanwhile, action was taken. Evidence was collected. Then, arrests were made. More suspects are being searched for.
At the same time, a warning was given. People were advised not to trust unknown calls. Messages should be avoided.
If a claim is made, it should be checked. If money is asked, it should not be sent. The case should be reported.https://avmtimes.in/solution-to-600m-6-lane-tunnel-traffic-under-begumpet-airport/
Final Message
In conclusion, a message was given. Cyber crime was reported as serious. Action was taken. Criminals will be caught.
Therefore, people should be kept alert. Safety steps should be followed. Such crimes can be stopped.https://worldwitness.in/?p=658
