Today i.e., on 24.08.2015
the Cyber Crime Police, CCS, DD, Hyderabad have arrested one offender
for providing bank accounts to facilitate online cheating on the pretext
of winning KBC lottery.
ACCUSED:
Pintu Kumar Ray S/o Sanjay Kumar Ray, Age 25 years, Occ: Student R/o H.No: 116/10, I.C. Bose Road, Howrah, West Bengal State.
M.O. OF CASE
The offender Pintu Kumar Ray of Howrah, West Bengal connived with other accused persons in the process of cheating the gullible people across the India on the pretext of winning Koun Banega Crorepathi lottery. The offenders send bulk SMSs to Mobile Phone users stating that they won Koun Banega Crorapathi Lottery to the tune of 25,00,000/- if, any one responds to the SMS then they ask the callers to deposit some amount in a bank account on the name of customs duty, Income Tax etc., The complainant Sri Naresh who is an auto driver of Hyderabad received such SMS and got into trap of the offenders. As per the directions of the offenders he deposited an amount of Rs 3,60,000/- on various bank accounts located at Kolkata, Howrah of West Bengal including the bank account of offender Pintu Kumar Ray. The offender got 3% commission on the amount deposited by the victims. So far Rs 5,00,000/- was deposited by the number of victims across the India into the bank account of Pintu Kumar.
Recovery from accused person:
One Lava cell phone and one SIM card used by the offender in the commission of offence.
Cyber Crime PS team SI B. Srinu PC Vijay Kumar, cracked this case and apprehended the accused in Kolkata and brought to Hyderabad on Transit Warrant.
Dated: 24.08.2015
Jt. Commissioner of Police
Detective Department CCS,
Hyderabad
ACCUSED:
Pintu Kumar Ray S/o Sanjay Kumar Ray, Age 25 years, Occ: Student R/o H.No: 116/10, I.C. Bose Road, Howrah, West Bengal State.
M.O. OF CASE
The offender Pintu Kumar Ray of Howrah, West Bengal connived with other accused persons in the process of cheating the gullible people across the India on the pretext of winning Koun Banega Crorepathi lottery. The offenders send bulk SMSs to Mobile Phone users stating that they won Koun Banega Crorapathi Lottery to the tune of 25,00,000/- if, any one responds to the SMS then they ask the callers to deposit some amount in a bank account on the name of customs duty, Income Tax etc., The complainant Sri Naresh who is an auto driver of Hyderabad received such SMS and got into trap of the offenders. As per the directions of the offenders he deposited an amount of Rs 3,60,000/- on various bank accounts located at Kolkata, Howrah of West Bengal including the bank account of offender Pintu Kumar Ray. The offender got 3% commission on the amount deposited by the victims. So far Rs 5,00,000/- was deposited by the number of victims across the India into the bank account of Pintu Kumar.
Recovery from accused person:
One Lava cell phone and one SIM card used by the offender in the commission of offence.
Cyber Crime PS team SI B. Srinu PC Vijay Kumar, cracked this case and apprehended the accused in Kolkata and brought to Hyderabad on Transit Warrant.
Dated: 24.08.2015
Jt. Commissioner of Police
Detective Department CCS,
Hyderabad
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