Cyber crime cell registered a case against unknown persons and conducted investigation.
Surat : Surat cyber crime cell has arrested a fraud artist who cheated the wife of a textile merchant living in Surat by sending a link on Telegram to complete the task of buying and selling bitcoins, after registering 14.34 lakh rupees in different bank accounts. Efforts have been made to freeze the amount of lakhs and recover the other amount. According to the information received from the sources of Surat Cyber Crime Cell, Shraddha is a housewife of a cloth merchant living in Adajan area of Surat. A girl named Divya messaged Shraddha on Telegram and made her believe by saying that she would get a good return for the task of doing hotel reviews and Bitcoin byselling. From December 9 to December 11, a girl named Divya initially benefited by sending a link on Telegram to invest in hotel reviews. Per task she made a profit of 150 rupees and took trust and confidence. After that, an amount of 14.63 lakh rupees was seized on the pretext of completing the bitcoin task piece by piece in different bank accounts. Against which a profit of 28,700 was made which was transferred to the bank account and Shraddha came into trust and confidence. However, later fraud was committed by not returning an amount of Rs 14,34,500. Shraddha, the wife of a cloth merchant who was a victim of fraud, filed a complaint in the Surat Cyber Crime Cell in this matter. Based on the complaint, cyber crime cell registered a case against unknown persons and conducted investigation.
In addition, an investigation by the Surat Cyber Crime Cell revealed that it was not a young woman named Divya who cheated on the wife of a cloth merchant, but a jeweler Mouddin Bolatar, a resident of Hodi Bangla area of Surat. The accused Moiuddin Bolatar was nabbed by the cyber crime cell team in Rahmani Palace at Hodi Bangla. On checking the bank account of the accused, it was revealed that more than 7.72 lakhs was deposited in it. Therefore, an amount of Rs 7.72,403 in the different bank accounts of the accused was immediately frozen by the Cyber Crime Cell. While efforts to recover the remaining amount were made by the Cyber Crime Cell. Further investigation has been conducted by the Cyber Crime Cell as to whether the accused has cheated other people in this way.