One Arrested In A Investment Fraud

Hyderabad, March 3 (Maxim News): The Hyderabad Cyber Crime Police arrested one accused person by name Shabi,  Age 46 yrs, R/o. Kerala State who is providing the various Bank accounts and also operating fraudulent transactions colluding with the Cyber Fraudsters to cheat the innocent people.

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According to D. Kavitha, DCP, Cyber Crimes, Hyderabad, saying that a complaint received from victim R/o Chikkadpally, Hyderabad stating that the Cyber fraudsters cheated him on the pretext of investing in institutional trading to get huge returns and made him to transfer an amount about 18.60 lakhs to the bank accounts provided by them. In this regard the Cyber Crime Police, Hyderabad.

Registered a case and started investigation and seized, one blue colour VIVO Y75 mobile phone, in which the accused accessing the alleged email ID.

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The accused Shabi N H and his friend Nishanth, colluded with Cyber fraudsters, which was operating from the abroad countries i.e. , Dubai, Hong Kong and China… etc. and cheated the public on the pretext of investing in institutional trading to get huge returns. For committing these cyber frauds, the accused provided (09) bank accounts to the cyber fraudsters to cheat the innocent people.  

The team was headed by Inspector of Police P.Pramod Kumar consisting of team members  P.Suresh SI,  G.Govinda Rao PCs  B.Ravi Sankar , G.Venkatesh, Ch. Rajesh Kumar, i A.Ramu ,  N.Vamshi  under the direct supervision of  D.Kavitha, DCP, Cyber Crimes, Hyderabad and R.G Siva Maruthi, ACP, Cyber Crime PS, Hyderabad has cracked the said case at Kerala State. (Maxim News)

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