Rs 9.10 lakh of cyber fraud was transferred to the bank account of a youth from Sikar. After the complaint registered in Karnataka, Cyber Station Police has registered a case in the Mule Account matter and started investigation.
Sikar: A case of Rs 9.10 lakh being deposited into the bank account of a youth of the district through cyber fraud has come to light. On the basis of the complaint lodged in Karnataka, Sikar Cyber Police Station has registered a case against the youth and started investigation. The accused is accused of absconding after withdrawing the money.
Case related to cyber fraud money came to light
A big case related to cyber fraud has come to light in Sikar district of Rajasthan. Here, Rs 9.10 lakh was transferred to the bank account of a young man, after which the cyber police station has started investigation. In this case, the young man has been accused of providing a Mule account and absconding after withdrawing the money.
According to the information, a complaint was registered against the youth’s account in the Cyber Police Station of Karnataka. After this, Rajasthan Cyber Police got input, on the basis of which a case was registered in Sikar Cyber Police Station.
Fraud in the name of doubling money
According to Cyber Station Police, a case has been registered against Vikas Kumar, resident of Sihot Badi. ASI Tarachand told in the complaint that Rs 9.10 lakh was transferred to Vikas’s bank account through cyber fraud.
Preliminary investigation has revealed that cyber thugs had lured a person into their trap by luring him to double his money. After the fraud, the amount was sent to Vikas Kumar’s bank account. After this the accused withdrew the entire amount through bank cheque.
Police believe that in such cases, many times cyber criminals use other people’s bank accounts, which are called mule accounts. An attempt is made to make tracing difficult by quickly withdrawing the fraudulent amount through these accounts.
The accused absconded before interrogation
During the investigation of the case, Cyber Station Police had reached Vikas Kumar’s house to interrogate him, but he was not found there. According to the police, the accused is currently absconding and a search is on for him.
Investigating officers say that bank transactions and account details are being investigated. It is also being ascertained whether the accused is associated with any big cyber gang or not.
Cyber police is investigating
At present the case is being investigated under the leadership of Inspector Mukesh Kumar. Police are investigating the related bank records and digital transactions. Officials say that efforts will be made to nab the accused soon.
Cyber Police has also appealed to the people not to fall prey to online offers and unknown people offering to double the money or get quick profits. In such cases, vigilance is the best protection.
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