Delhi Police raid in many states: दिल्ली पुलिस ने कई राज्यों में की गई छापेमारी में विभिन्न साइबर अपराधों के आरोपी 18 लोगों को गिरफ्तार किया है. डीसीपी साउथ वेस्ट रोहित मीना ने बताया कि, यह छापेमारी खासकर ऑनलाइन शेयर मार्केट इन्वेस्टमेंट, टेलीग्राम, ऑनलाइन काम करने के नाम पर ठगी या फर्जी कस्टमर केयर नंबर चलाकर ठगी करने के मामले में की गई है.
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00:00What we found in the interrogation case is that the people who are studying in the 1st, 2nd or 3rd year
00:06or who have just graduated, because they have a lot of technical knowledge
00:10like SIMS, fraudulent, how the ecosystem works, crypto, how the accounts work, what are the KYC's
00:16so these people are coming more and some people specialize in how to talk to their customers,
00:25what to impersonate, what to talk about, so from the 3rd to the 11th year people come in this.
00:31Some people are making fraud apps, fraud phishing links and highly technical people are also included in this.
00:37So as we told you that the access bank link was made by someone else, it was made from West Bengal
00:43and then after that how the chain was made and see how these are non-connected entities.
00:48One is in Haryana, one is in MP, one is in Jharkhand, one is in West Bengal.
00:53So our purpose was that when we raid one place, the other entities disappear.
01:01So that's why we sent teams to all the places and there was a sustained raid so that the whole network could be...
01:10Sir, where did you get to know about this Haryana link?
01:15We planned this operation in the beginning of August.
01:20So we did our technical analysis on how to focus on the whole network.
01:27Our first step in the investigation is to resolve the IPs related to the account
01:34and then who is the person related to them and what is the money trail
01:39because the fraud that is happening nowadays is a lot of crypto, so after analyzing this
01:44and then we saw what are the other complaints and cases that we can solve around them.
01:52So this is how we planned the whole operation.
01:54Sir, how much money did you receive in 2018-2019?
02:00The account freeze that happened in this, because this money was happening immediately,
02:07we did the account freeze and the 6.9 crores that I told you, the fraudulent money was in these accounts.
02:14And we have a lot of money in this, we did the freeze.
02:19Did you do this on the rent?
02:21On the rent, as I told you, I would like to mention about 24 Pargana.
02:27So these normal people would take all these 5 KYC's and make an account.
02:38And after making the account, the SIM would be someone else's name, someone else would be operating it,
02:45the phone would be someone else's, so they would use a multi-layered ecosystem to save themselves.
02:51Sir, who used to use this?