By downloading the app of the company running the money wallet in the name of Aadhaar, ATM and money transfer facility, the vicious thugs duped about 14.12 lakhs from the accounts of 400 customers of the company with clone fingerprint. The bank informed the officials of the company. An online complaint was lodged in the cyber cell in the matter. After the incident in June, an FIR has been registered at Raipurwa police station on Sunday.
Naveen Kherajani, authorized Legal and Compliance Officer of Redmill Business Mall Private Limited Company, said that the company has its head office in Raipurwa. This company provides Aadhaar, ATM and money transfer facility to its customers. Provides payment gateway for Money Wallet. After verification by downloading the company’s app, people of different cities have been made agents of the company, who provide facilities to the customers. Naveen told that in the name of three trusts, the customers of the company were made victims of fraud. With three fake IDs, someone became an agent of a vicious company, who used Aadhaar ATM. Vicious cloned the fingerprints of customers. After this, between 18 May 2021 and 15 June 2021, about Rs 14.12 lakh was crossed from the accounts of about 400 people.
Company got bank details
When the company got the details of the bank out, it came to know that the vicious is a resident of Andhra Pradesh. A lot of money has been transferred to their accounts there. He used the names of three trusts to transfer this money. The names of Care Life Charitable Trust, Shri Ram Janmabhoomi Teerth Kshetra and Shri Siddhivinayak Ganesh Temple Trust have been used in this. Raipurwa Inspector Rajkumar Singh said that action is being taken after registering the report.
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