Cyber Cheater Looted Rs 400 Cr By Sending Links On The Social Media

Hyderabad, Aug 20 (Maxim News):  A cyber cheater sent links to many people on social media and lotted crores of money from the accounts of those who opened those links.  Send links in the name of investment through Instagram and telegram across the country and got Rs. 400 crores.  He moved this amount abroad. The accused Ronak Bharat Kakade was played by the cybercrime police of Hyderabad.  He was arrested and sent behind bars. 

Police have found that cyber cheaters are earning lakhs per day from Telangana state alone by sending links on social media. Ronak Bharat collected the bank account details of many people in our country, hired hundreds of agents, and created fake social media accounts in their names.  He committed fraud by sending links through them. He also transferred the money received through cybercrime to fake bank accounts and transferred them to China and Taiwan through them. 

He transferred crores of rupees in the form of Bitcoin through fake accounts in China and Taiwan.  The fraud came to light when a Hyderabadi victim who was cheated by opening such links filed a complaint with the police.  The cyber crime police, who registered a case based on the victim’s complaint, arrest the accused Ronak Bharat in Mumbai.  India has been found to have 50 cases across the country.  (Maxim News) 


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