Close X
Wednesday, November 27, 2024
ADVT 
India

Cyber Police Kashmir bust KYC fraud gang

Darpan News Desk IANS, 13 Oct, 2021 11:11 AM
  • Cyber Police Kashmir bust KYC fraud gang

Srinagar, Oct 13 (IANS) Cyber Police Station Kashmir has busted a KYC fraud gang after it received multiple complaints regarding KYC frauds. The victims were receiving unsolicited calls and SMS, urging them to call on some provided numbers for updating their KYC, a statement by Cyber Police Kashmir said on Wednesday.

Thereafter, the victims are asked to share certain personal details, account/login details/card information, PIN, OTP, installing some unauthorised/unverified application through links provided in the communication. Such communications have also been reported to include threats of bank account freezing, blocking, or closure. When the victims share information over a call/message or access unauthorized application, fraudsters gain access to the customers' bank accounts and defraud them, the statement said.

"Cyber Police Kashmir also learnt that the messages are sent out to people for updating their KYC on their mobiles. The messages sent to victims are in format as Dear xyz, your SIM card KYC documents will expire soon. Please call on 9xxxxxxxxx9. Service will be stopped within 24 hours. Thanks."

"When the complainants call on these numbers, the cyber criminals pose as representatives of leading telecom companies and ask callers to recharge by very small amounts like Rs 10 ,15 etc through mobile apps. The fraudsters make the victims download remote access applications like "Anydesk, Quick Support or Team viewer" and then make them give their personal and financial details. When the unaware victims follow their directions and make recharge payment, they receive messages related to withdrawal of money from their bank accounts. Lakhs of rupees have been siphoned by the Cyber Criminals in Kashmir valley through these frauds," the statement said.

"On receiving such complaints, Cyber Police Kashmir registered FIR No. 19/2021 and started investigations. During the course of investigation, Cyber Police Kashmir Zone Srinagar tracked down two persons involved in such crimes who were arrested from a rented accommodation at New Theed Harwan area of Srinagar."

They have been identified as Mohammad Hanzala Beigh, resident of Court Road Vailoo, Kokernag and Mohammad Rajab Khan, resident of Wairad, Kokernag.

"During preliminary investigation, it came to the fore that for illegal monetary gains, the accused persons in connivance with non-local cyber criminals operating from UP, Bihar and other states in organised ways to cheat/defraud gullible citizens," the statement added.

"The typical mode of operation in such cases usually includes that these fraudsters withdraw money from the accounts of victims and transfer it to bank accounts based in different parts of the country and ultimately withdraw it. But a very unusual modus operandi was found wherein Kashmir based bank accounts were found involved in this incident. The two arrested accused were found to have created dozens of local bank accounts fraudulently and have provided the same along with their ATM Cards to the co-accused located outside the state. Most of the bank accounts have been created in the name of destitute women from South Kashmir and Srinagar who have been provided some monetary benefits by the arrested persons."

Cyber Crime Police Kashmir also recovered seven mobile phones, 13 SIM Cards, 47 ATM Debit/Credit cards of different banks, 36 FINO bank account Kit books, four chequebooks, six blank cheques, seven passbooks and other documents.

MORE India ARTICLES

Goa accounts for 12% of drug manufacturing in India: CM

Goa accounts for 12% of drug manufacturing in India: CM
"Pharmaceutical industry in Goa produces 12 per cent of the total medicine manufactured in India. Around 70 per cent of the product is exported to the most developed countries in the world," Sawant told a government function in Panaji organised to promote industrial trade in the state.

Goa accounts for 12% of drug manufacturing in India: CM

Don't use the word Dalit to identify someone: Punjab SC panel

Don't use the word Dalit to identify someone: Punjab SC panel
Even the Union Ministry of Social Justice and Empowerment has directed all state governments and Union Territory administrations to use the word Scheduled Caste instead of Dalit for persons belonging to SCs.

Don't use the word Dalit to identify someone: Punjab SC panel

India to reciprocate if UK fails to recognize Covishield

India to reciprocate if UK fails to recognize Covishield
The non-recognition of the Covishield vaccine has impacted the Indians, especially students travelling to the UK. This issue was flagged during the meeting between Indian External Affairs Minister Dr Jaishankar and UK Foreign Secretary Liz Truss on Monday in Washington DC.

India to reciprocate if UK fails to recognize Covishield

After settling tussle in Punjab, Sonia heads to Shimla

After settling tussle in Punjab, Sonia heads to Shimla
She reached Chandigarh, the joint capital of Punjab and Haryana, by air in the morning from where she headed straight to her daughter Priyanka Gandhi Vadra's cottage located amid forests of pine and cedar on the suburbs of the Himachal Pradesh capital.

After settling tussle in Punjab, Sonia heads to Shimla

PM Modi greets new Punjab Chief Minister Channi

PM Modi greets new Punjab Chief Minister Channi
Channi took oath of office along with his two deputies -- one a Jat Sikh and another belonging to the Hindu community -- at a simple ceremony here in the Punjab capital that was delayed for 20 minutes owing to the late arrival of party leader Rahul Gandhi.

PM Modi greets new Punjab Chief Minister Channi

Sikh leader underlines need to intensify farmers agitation

Sikh leader underlines need to intensify farmers agitation
Jasbir Singh Virk, president of Bhartiya Sikh Sangthan, has underlined the need to intensify the ongoing farmers' agitation and said that there was a need to shore up strength at the Delhi borders.

Sikh leader underlines need to intensify farmers agitation