Tuesday, December 6, 2022
HomeTrending Stories EnglishMastermind Of Tamil Nadu, Cambodia-Primarily based "Hello-Tech Extortion Gang" Caught

Mastermind Of Tamil Nadu, Cambodia-Primarily based “Hello-Tech Extortion Gang” Caught


UPI fee and QR codes have been used to extort cash from harmless residents.

Three folks together with the Indian mastermind of and -based “hi-tech extortion gang” have been arrested by the police following complaints by a number of social media customers.

The accused used pretend police discover and browser pop-up window to extract cash from Indian residents, claiming it to be a positive for shopping pornographic materials, which is prohibited in .

UPI fee and QR codes have been used to extort cash from harmless residents after which transferred to Cambodia utilizing greater than 20 financial institution accounts.

The racket got here to mild when a number of social media customers knowledgeable the police a few discover, which that they had allegedly acquired from the police, relating to blockage of all their recordsdata on account of watching pornographic materials on their computer systems, in line with senior police officer Aniesh Roy. The victims have been then requested to pay Rs 3,000 positive for the criminality, Mr Roy stated.

The victims additionally added they have been casually browsing the web and didn’t seek for any obscene content material.

In the course of the investigation, the police discovered that pretend pop-ups have been coming from overseas. Although, when the police adopted the cash path, it was discovered that the extorted cash was being transferred to completely different financial institution accounts in Tamil Nadu.

A police staff reached Tamil Nadu and located that the accounts have been opened on pretend addresses. The police staff camped within the space for over every week and lined 2,000 km between Chennai, Trichy, Coimbatore, Udhagamandalam and several other different locations and arrested three folks together with B Dhinushant alias Dheenu, the native mastermind.

Dhinushant revealed that the technical a part of the entire rip-off i.e. sending pretend police notices and deciding on the targets was finished by his brother B Chandrakant alias Chandru who lives close to Phnom Penh, the capital of Cambodia. These arrested by the police embody Gabriel James, Ram Kumar Selvam and B Dhinushant.

The police’s investigation has up to now revealed that the fraudulent cash was despatched to greater than 20 financial institution accounts, between February 2021 to June 2021, by means of the UPI ID and QR code used within the pretend discover, amounting to greater than Rs 30 lakh. Dhinushant revealed that his brother Chandru was withdrawing cash from the banking system by means of cryptocurrencies. The matter is being additional investigated to search out out your entire cash path.

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