The cyber police in Navi Mumbai, Maharashtra, carried out an important action and arrested two accused in the case of high-tech online fraud of Rs 75 lakh. Surprisingly, the role of a driver and a housewife has come to the fore in this organized cyber crime, who cheated a huge amount by claiming themselves to be the director of a reputed company.
The police said that between May 18 and 19, the accused misused the name of the complainant company and got Rs 75 lakh transferred online directly from the company's bank account through fake documents by claiming themselves to be employed and director in it.
As soon as the police got information about this whole matter, the special team of Cyber Cell Senior police Inspector Gajanan Kadam, Officer Sachin Gidde, police Constable Sachin Shingote, police Naik Mangesh Gaikwad and female police constable Poonam Gadge started the investigation. Technical analysis and tracking of bank transactions revealed that the money was withdrawn from Malavani area of Malad (West), Mumbai.
police arrested Shabaz and Bilkis
With the help of CCTV footage of the area and wallet PLATFORM' target='_blank' title='digital-Latest Updates, Photos, Videos are a click away, CLICK NOW'>digital clues, the police arrested two suspects named Shabaz Arif Ansari, a driver by profession and a resident of Malavani area of Malad. The second accused is Bilkis Naseem Momin alias Biko, a housewife and also a resident of Malavani area of Malad..jpg)
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