Cyber Fraud: Nand Gopal Gupta Nandi's accountant was cyber cheated of Rs 2 crore 8 lakh, this message was done by putting the photo of the minister's son, know the matter
Lucknow. Cyber fraud has been committed with the accountant of the company of UP Yogi Government Minister Nand Gopal Gupta Nandi. Let us tell you that this fraud was done in the name of the minister's son. According to the information, the swindlers have defrauded more than Rs 2 crore. Cyber fraudsters put the photo of Minister Nand Gopal Gupta's son and asked the accountant to send money to three different bank accounts. Let us tell you that this incident is being reported on 13th November. On this day, thugs committed cyber fraud of Rs 2 crore 8 lakh from the accountant of Nand Gopal Gupta Nandi. Let us tell you that Accountant Ritesh Srivastava received a message on WhatsApp, on which the picture of Minister Nandi's son was posted.
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The cyber fraudsters who sent the message on WhatsApp said, send the message, I am in an important business meeting. This is my new number. There can be no talking on phone in the meeting and this meeting will last long. Some people have to make payment, send the money immediately. According to the information, the swindler got this money transferred to three different bank accounts. The fraudster asked for money in ICICI Bank, HDFC Bank and another bank account. After this, the accountant of the minister's company transferred Rs 2 crore 8 lakh to three bank accounts. After some time, accountant Ritesh got the information that the mobile number neither belonged to the minister's son nor had he sent any such message to get money in his account.
Police traced bank accounts
As soon as this mistake was discovered, there was panic. The accountant immediately informed this to Minister Nand Gopal Gupta Nandi. On the complaint of accountant Ritesh Srivastava, a case has been registered against unknown people at the Cyber Police Station of Prayagraj. Cyber police station has started investigating this matter. Cyber police station has obtained information about the bank accounts of the fraudsters. According to Cyber police station in-charge Rajiv Tiwari, a request has been made to the bank to freeze the accounts in which the money was transferred. A mail has been sent to the bank for this. Information about the fraudsters is being collected on the basis of bank accounts.
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