A surprising incident has come to light in Kanpur, Uttar Pradesh. Where the Kakadev police have registered a case on Thursday against the accused youth in connection with the transaction by opening a bank account. Actually, a young man lured some of his student friends to earn money and got their accounts opened in banks. Kept their ATM cards myself. The amount of cyber fraud used to come in these accounts and the accused youth used to withdraw it. At the same time, in this case, the police have formed teams in search of the accused. From the evidence that has come out in the initial investigation, it is feared that Harsh has carried out cyber fraud on a large scale.
In this case, about 3 days ago, half a dozen people had complained to Kanpur Police Commissioner BP Jogdand, in which it was alleged that Harsh Katihar, a resident of Shastri Nagar, had opened bank accounts of about 150 people and took them away with ATMs. Actually, last week the bank contacted in which accounts suspicious transactions of crores of rupees have been done. On the instructions of the Police Commissioner, the police conducted the investigation. After this, a case has been registered against Katihar in other serious sections including fraud and forgery. At present, the accused is away from the custody of the police.
Police Commissioner said – Crime Branch is probing the case
At the same time, Kanpur Police Commissioner BP Jogdand told that the crime branch has been imposed for the arrest of the accused. In such a situation, the accused will be arrested soon. Where the crime branch is investigating the case. After the case was filed against the accused Harsh Katiyar, the facts that have come to the fore in the initial investigation, it is suspected that Hans has contact with cyber thugs on a large scale.
Along with this, he has been carrying out cyber fraud. Apart from this, the amount of cyber fraud was called in these opened accounts, after which he used to withdraw that amount through ATM.
What is the matter?
During this, the relatives of the victim’s children told that their children’s accounts were opened in the banks by Harsh Katiyar, in which he told that he has got a job in the bank and through that he will get a scholarship, after which a huge amount Due to coming into the accounts, the bank officials seized these accounts considering them suspicious in the case.
In the preliminary investigation, it has also come to light that the accused had attached the accounts. Along with this, fake mobile numbers and ATMs were also with him. He trapped people in his trap and used to keep ATMs. Withdrawals have been made by depositing an amount of more than Rs.10 in one account. So banks considered these accounts suspicious and contacted the account holders.
Police started questioning the family members in custody
The police have detained the people who were in contact with Harsh for questioning. All the mobile numbers of Harsh are coming off. Investigation has revealed that he has been out of town for a long time. Very few people used to come to the city, the police have started questioning their relatives in custody.
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