Big success from Gwalior: 10 accused arrested in digital arrest fraud of 2.52 crores, mastermind ‘BIG-B”s closest aide also arrested
Gwalior’s digital fraud gang: A game of Rs 22 billion!- Gwalior police has busted a huge digital fraud gang spread across the country, which has defrauded more than Rs 2.52 crore. Let’s know the full story of this whole case.
2.52 crore fraud: Ramakrishna Ashram case-On April 15, Ramakrishna Ashram secretary Supradiptananda was defrauded of Rs 2.52 crore. The fraudsters threatened him by posing as government officials and withdrew money from his bank account. The secretary immediately lodged a complaint at the Gwalior cyber police station. Investigation revealed that the money was transferred to 10 different accounts.
Raids in Lucknow: 10 arrests-The police conducted raids in Lucknow and Allahabad and arrested 10 accused. Many important clues have been found in this operation led by Cyber Crime Police Station in-charge Dharmendra Kushwaha. More information about this network is expected to be obtained from interrogation.
Michael: Gang leader, claims 22 billion-Out of the arrested accused, 9 were led by a man named ‘Michael’. Michael told that he has done transactions worth 22 billion rupees. He used to work on the instructions of a man named ‘BIG-B’, who was the real brain of this entire operation.
‘BIG-B’: The mastermind behind the scenes- The mastermind of the gang ‘BIG-B’ used to work like Big Boss – never showed his face and contacted only through internet calls. Orders were given to the team through Michael, due to which his identity remained hidden.
