Across the country, cunning people are swindling lakhs and crores of rupees through cyber fraud, especially digital arrests. To escape the police, the fraudsters deposit money in current accounts opened in the name of fake firms in private banks. They are choosing such banks which have not been started for long. The accounts to which the money is being sent from the current account are taken on rent by the fraudsters.
A big network is working in the country to grab the money of fraud and confuse the police. Now the police is going to hold a meeting with the bank officials in this regard. Recently, the cyber crime wing has done a study on the big incidents of fraud. It has been established in this that a large part of the fraud has been deposited in the accounts of private banks.
The cyber crime wing has so far caught many accused in cases of fraud. Investigation revealed that the money was deposited in the current accounts of private banks by the victim himself. These accounts were in different states. The firms in whose name the accounts were opened were found to be fake in the investigation.
The victim deposited money in one or two accounts. Further, the accounts in which the money was transferred were found to be in the names of laborers, employed people, students, ordinary shopkeepers and villagers. Their accounts were also opened in private banks by the accused involved in the fraud network. Commission was fixed on every transaction and the amount of fraud was called in the accounts. These accounts are operated by the accused involved in the fraud network.
This year, the cyber crime wing has arrested many accused in cases of cyber fraud including digital arrests. This includes the kingpin, agents and those who provide accounts on rent. The accused told that the employees of private banks get targets. There are not many accounts here, many banks have only one or two branches in the entire city. There are not many formalities in opening an account in these. Online account is also opened relatively easily. There are many such formalities which fraudsters avoid.
