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The online fraud union was seized in Mirrot: The Nigerian citizen was arrested in a fraud of 100 rupees

Five people, including a Nigerian citizen, were arrested by the Mirrot police after they revealed a 100 -rupee fraud system that included 18 states. Before forced the victims to send large sums of money, the gang used fake social media and marital sites to lure them with promises of marriage or wealthy beams from abroad.

How does fraud work?

After one of the school teachers claimed the loss of 94.78 for the dispensers, the investigation began. A man who claims to be a foreigner called her on social media and said he sent her an expensive package. Soon after, the fraudsters, as customs officers, threatened to sue it if it did not push them to issue the element. The teacher felt so terrified that she had sent money in several installments, just to discover her later so that she had been deceived.

Investigators discovered that this was not a unique accident. The group used mule accounts for money laundering and opened more than 100 bank accounts. Before stealing the victims of their savings, they gained their confidence by pretending to be doctors, NRIS and business experts on web sites such as Shadi.com and Instagram.

Arrests and recovery

Chinweoke Enmanuel Kanu, a Nigerian citizen formerly runs a travel agency before turning into Internet crimes during Covid insurance, among the detainees. Mamta and Sangeeeta Bahadur, two of his Indian partners, were arrested in Delhi and Nuwaida. Several ATM cards, SIM cards, POS devices, check notebooks, mobile phones, and forged documents used to operate the scheme are among the many evidence that the police recovered.

Investigators found that the network was very well organized, as members were exposed to several states and funds that were transferred to foreign real estate and luxury expenditures. Kanu is believed to use the money he received from fraud to buy cars and real estate in his country of origin.

Police and wider fears work

The accounts used by this group are connected to 37 First in the country, according to Mirrot Police. In order to track the largest union, the assets have been frozen, and more investigations are conducted. Officials emphasized that these types of fraud increasingly combine psychology and technology, taking advantage of people’s emotional weaknesses by creating wrong contacts.

Internet experts warn that when Internet platforms are misused, they can be exploited as widespread fraud tools. The authorities advised that people be ready, refrain from giving financial or personal information to strangers, and checking all claims before transferring any money. In addition, the victims were encouraged to report cases in Cyberrime.gov.in Or summon the 1930 electronic crime assistance line.

About the author:

Yogash Naager It is a content specialist in cybersecurity and a B2B area. In addition to writing for news4haackers blogs, it also writes for brands including Craw Security, bytecode Security and Nasscom.

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