Odisha Crime Branch Arrests 8 Persons From New Delhi & UP For Cyber Fraud 2023.11.24……【Press】【India,भारत】Bhubaneswar: The Cyber Crime unit of Odisha Crime Branch has arrested 8 persons from New Delhi and Uttar Pradesh for allegedly duping people on the plea of lucrative insurance policy and loan.
The Crime Branch arrested the 8 persons on the basis of investigation into the complaint of Dillip Kumar Jalan, a resident of Bhubaneswar, that he and his wife had become victims of insurance fraud of Rs 76,15,955.
➤【印度】布巴内斯瓦尔：奥里萨邦犯罪分局网络犯罪部门逮捕了来自新德里和北方邦的 8 名网络诈骗人员，他们涉嫌以利润丰厚的保险单和贷款为由欺骗他人。
犯罪部门根据对布巴内斯瓦尔居民迪利普·库马尔·贾兰（Dillip Kumar Jalan）的投诉进行调查逮捕了这 8 人，称他和他的妻子成为价值 76,15,955 卢比的保险诈骗案的受害者。
根据投诉，Dilip 的妻子持有 HDFC 人寿保险，到期价值为 200 万卢比。7月，多名不明身份人士通过不同手机号码联系他升级保单。其中一项提议是将现有保单升级至 27.5 亿卢比并促进提前发放。
被来电者说服后，迪利普按照他们的指示，于 7 月 5 日至 9 月 28 日期间将 76,15,955 卢比存入 SBI (2)、Kotak Mahindra (1) 和 Axis Bank (1) 的四个独立银行账户。
他在Pramoda Bali的SBI账户中存入了287.3万卢比，在Tej Kumar的SBI账户中存入了83.2万卢比，在Kavya Singh的Axis银行账户中存入了275.4万卢比，在Asish Kumar的Kotak Mahindra账户中存入了115.6万卢比。
犯罪部门根据 IT 法立案，并在调查过程中收集了必要的信息和数字证据。据了解，被告居住在奥里萨邦以外。网络犯罪部门的三个小组前往新德里、Fatehpur 和 Mau，逮捕了网络诈骗团伙的 8 人。
调查过程中发现，被告比姆（Bhim）、拉古·阿南德（Raghu Anand）和鲁帕利·古普塔（Rupali Gupta）此前曾在保险和贷款相关领域工作。Bhim 过去常常从各种来源收集有关保单持有人或寻求贷款的人的信息。这三个人就像呼叫中心一样运作并联系那些人。
在从 Dilip 挪用了 76,15,955 卢比后，Raghu Anand、Rupali Gupta 和 Bhim 将钱转入 Bhanu Pratap Yadav 的银行账户。随后，犯罪主脑拉古·阿南德和比姆从各个ATM机上提取了这笔钱。
除了这四人之外，犯罪部门还逮捕了另外四名参与诈骗的人，并将他们移交给布巴内斯瓦尔的 SDJM 法院。

Odisha Crime Branch Arrests 8 Persons From New Delhi & UP For Cyber Fraud
ODISHACYBER CRIME
On Nov 24, 2023

Bhubaneswar: The Cyber Crime unit of Odisha Crime Branch has arrested 8 persons from New Delhi and Uttar Pradesh for allegedly duping people on the plea of lucrative insurance policy and loan.

The Crime Branch arrested the 8 persons on the basis of investigation into the complaint of Dillip Kumar Jalan, a resident of Bhubaneswar, that he and his wife had become victims of insurance fraud of Rs 76,15,955.

As per the complaint, Dilip’s wife had an HDFC life insurance policy with maturity value of Rs 20 lakh. In July, several unidentified persons contacted him from different mobile phone numbers to upgrade the policy. One such offer was to upgrade the existing policy to Rs 2.75 crore and facilitate an early release.

Convinced by the callers, Dilip deposited Rs 76,15,955 in four separate bank accounts in SBI (2), Kotak Mahindra (1) and Axis Bank (1) between July 5 and September 28 as per their directions.

He deposited Rs 28.73 lakh in SBI account of Pramoda Bali, Rs 8.32 lakh in SBI account of Tej Kumar, Rs 27.54 lakh in Axis Bank account of Kavya Singh and Rs 11.56 lakh in Kotak Mahindra account of Asish Kumar.

The CB registered a case under IT Act and collected necessary information and digital evidence during investigation. It came to know that the accused persons are residing outside Odisha. Three teams of Cyber Crime unit proceeded to New Delhi and Fatehpur and Mau in UP and arrested the 8 persons who were part of a group of cyber fraudsters.

During the investigation, it came to light that the accused persons, Bhim, Raghu Anand and Rupali Gupta were earlier working in insurance and loan related fields. Bhim used to collect information regarding policy holders or those seeking loan from various sources. These three operated like a call centre and contacted those persons.

After siphoning off Rs 76,15,955 from Dilip, Raghu Anand, Rupali Gupta and Bhim transferred the money into bank accounts of Bhanu Pratap Yadav. Subsequently, Raghu Anand and Bhim, who are the main brain behind the crime, withdrew the money from various ATMs.

Besides the four persons, the Crime Branch arrested four others involved in the racker and forwarded them to SDJM court in Bhubaneswar.