Cheating case: Uttarakhand Police has uncovered a big fraud. Uttarakhand STF has arrested an accused from Noida in a cheating case of Rs 250 crore. The surprising thing is that this fraud was done in a span of just 4 months.
The fraud was carried out with an app made under China’s startup scheme. This app has been downloaded by about 50 lakh people in the country. Through this app, people were lured to double their money in 15 days.
In order to double the money in 15 days in the fraud, first people were asked to download the power bank app, after which they were lured to double the money in 15 days.
The whole matter was revealed when the Haridwar resident informed the police that he had deposited 93 thousands and 72 thousands respectively twice to double the money from a “power bank app” which was supposed to double in 15 days.
But when that did not happen, the victim lodged a complaint with the police station, on which the police registered a case and started investigation. Investigation found that all the funds were transferred to different accounts. When the financial transactions were studied, a fraud of 250 crores came to the fore in the hands of the police.
SSP Ajay Singh said that after investigation, Uttarakhand STF has arrested Pawan Pandey, an accused in the case from Noida. 19 laptops, 592 SIM cards, 5 mobile phones, 4 ATM cards and 1 passport have been recovered from the accused. STF found in the investigation that this money is being sent abroad by converting it into cryptocurrency.