దర్యాప్తులో పాన్ ఇండియా సంబంధాలు బహిర్గతం
Stock Market Fraud In Hyderabad : దేశంలోనే అతిపెద్ద సైబర్ మోసం కేసు దర్యాప్తును రాష్ట్ర సైబర్ సెక్యూరిటీ బ్యూరో వేగవంతం చేసింది. ఈ కేసులో దేశవ్యాప్తంగా ఉన్న సంబంధాలన్ని బహిర్గతమవుతున్నాయి. హైదరాబాద్ మదీనాగూడకు చెందిన విశ్రాంత ఉద్యోగి నుంచి కాజేసిన సొమ్మును ఎక్కడి తరలించారనే విషయమై కూపీ లాగుతున్న క్రమంలో పలు ఆధారాలు లభ్యమయ్యాయి. ఈ సమాచారాన్ని పోలీసులు ఈడీకి ఇవ్వాలని పోలీసులు భావిస్తున్నారు.
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00:00Cybercriminals in Hyderabad, Madina and Gujarat have committed 13 crores and 16 lakhs frauds in the stock market.
00:10Ravi Pawagi Pereta, an old man, who joined the online stockbroking group, was affected by the WhatsApp message.
00:17After that, cybercriminals like AFSL, Upstox, International Brokers, etc. came to the victim.
00:24The actress in the WhatsApp group sent bank app URL links.
00:28He believed that trading through the companies mentioned in the link will bring more profits.
00:33The victim showed the first profits.
00:36The victim, who believed, did not respond to the 13 crores and 16 lakhs.
00:41The victim, who was deceived, complained to the police.
00:44Two days before filing the case in the cyberpolice,
00:48Syed Khaja, Arafat Khalid and Mahamad Adheer Pasharan, who came to the bank account, were arrested and taken to remand.
00:56In the remand of the case, the police came to know the truth.
01:00Cybercriminals have repaid 30 crores in the bank accounts.
01:06In this way, TGCSB Brindham was appointed to investigate the bank accounts.
01:12Music.
01:21The police were challenged to file the case with the use of MUSE accounts.
01:28In the past, the police first identified the criminals as having experience in share trading.
01:35The money collected from the victims was first transferred to the Mule accounts.
01:39Later, it was found that it was transferred to other accounts by online moneylenders.
01:44After that, the money was converted into cryptocurrency and transferred abroad.
01:49As part of the remand, Mule, Adheer, Pasha, Syed Khaja Hashimuddin, Arafat Khalid and Mahamad Adheer were arrested and investigated.
01:57Cryptocurrency business was out of business.
01:59Before that, Hashimuddin and Mohideen, who are used to trading cryptocurrency, were found to be known online by the chief judge.
02:07The chief judge identified the two people who bought the cryptocurrency through the Binance platform and sold it for a high profit through the Angel X app.
02:16The police identified some of the money collected from the victims as being repaid by the chief judge for Adheer Pasha account.
02:23Later, it was found that Hashimuddin and Mohideen were responsible for converting the remaining money into cryptocurrency and repaying the foreign accounts.
02:31As part of this work, the chief judge showed interest in his 10 to 20% commission.
02:36As he was known online, the police did not know who the chief judge was and investigated other bank accounts.
02:44The police suspect that the chief judge, who is settled in the Gulf countries, is doing business with the Chinese.
02:51The police have decided that cybercrime is the biggest crime in the country and information should not be given to the Information Directorate.