Hyderabad: Man Held Dealing With Chinese Fraudsters In Crypto Currency
Hyderabad, Dec 25 (Maxim News): Hyderabad Cyber Crime Police arrested one accused person by name Harsh Kumar, Age 24 yrs from Aligarh, Uttar Pradesh State who facilitated Binance account to Chinese fraudsters and also purchased Crypto currency on behalf of Chinese with cheated amount and transferred the same crypto to Chinese on their directions and seized One Realme 11x 5G Mobile Phone (2) One silver colour Lenovo Ideapad S145 Laptop.
According to D.Kavitha, DCP, Cyber Crimes, Hyderabad, complaint received from victim R/o Tarnaka, Hyderabad stating that the Cyber fraudsters contacted her informed that they are from Fedex and a parcel was sent on her name and her mobile number using her aadhaar from Fedex Andheri East Mumbai Branch to Taiwan which has illegal contents in it and they said that in order to get her name cleared they have collected an amount of Rs. 5,98,725/-. Cyber Crime police, Hyderabad registered a case in Cr.No.964/2023 and investigated.
The Cyber Fraudsters cheating the innocent people and gaining huge amounts form them by impersonating as Fedex courier authorities and Police personnel and threatened the innocent people by saying that some parcel, which is having illegal contents like Drugs was sent on their Name and with their Aadhar, mobile number etc, and in order to get their name clear and for not registering the case against them. In this case the said accused Harsh Kumar facilitated Binance account to Chinese fraudsters and also purchased Crypto currency on behalf of Chinese with cheated amount and transferred the same Crypto to Chinese on their directions.
The team headed by Inspector of Police K. Haribhushana Rao consisted of team members P.Suresh SI, V.Narsing Rao, G.Govinda Rao, B.Ravi Sankar, G.Venkatesh, Ch. Rajesh Kumar, A.Ramu, N.Vamshi, PC 12392 under the direct supervision of D.Kavitha, and R.G Siva Maruthi, ACP, Cyber Crime PS, Hyderabad has cracked the said case at Aligarh, Uttar Pradesh. (Maxim News)
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