Cyber police station is investigating the matter
– Photo : Amar Ujala
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Khagaria district police has arrested a member of a cyber fraud gang. His network is connected to many states of the country. Police has also seized eight checkbooks, four bank passbooks, four ATM cards, four Aadhar cards with 10 scanners, one PAN card and one mobile from the accused. It is being told that the arrested cyber fraud used to lure people in Khagaria and use their bank accounts for transactions in other states of the country. He was involved in this illegal business for a long time.
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He used to do illegal business under the guise of a cloth shop
Khagaria Cyber Police Station in-charge Ajit Kumar said that the member of this cyber fraud gang has been arrested on the complaint of Rahul Kumar, son of Suresh Prasad, resident of Sondiha village of Pasraha police station area. The police station in-charge said that the arrested accused Manjesh Kumar, son of Vijendra Singh, resident of Sondiha village of Pasraha police station area, is a member of the interstate cyber fraud gang. He had made a transaction of about 75 lakh rupees from the bank account of the wife of Rahul Kumar of his own village.
The police station chief said that Rahul Kumar had given information in this regard by giving an application in his police station. It was said in it that Manjesh Kumar had taken him into confidence and kept his wife’s bank passbook and chequebook with him. Through that Manjesh made a transaction of about 75 lakh rupees. In the application given in the police station, the victim said that he had received this information from the bank. After that an application was given in the cyber police station. If the police is to be believed, the arrested Manjesh Kumar runs a cloth shop. He is a member of the interstate cyber thug gang.
The mastermind of the gang is sitting in Delhi
Police said that Manjesh used to open bank accounts of people living in his village and nearby areas and send it to his kingpin. In return, he used to pay four to five thousand rupees to the account holder. According to the police, such bank accounts were used for cyber fraud in various states of the country. It is being told that this thug who has been caught by the police has revealed the name of Deepak Kumar, a resident of Maheshkhunta in Khagaria district. He is said to be the main kingpin of this network. According to the police, Deepak, the kingpin of this fraud network, used to give instructions to this from Delhi, who is being searched.
