Consumers should be cautious and interested in shopping online. The well-known online shopping companies you are buying goods from, those companies are selling your related data to criminals associated with cyber gangs.
It was disclosed on Friday in front of SSP Aditya Kumar and the media during the interrogation of the arrested cyber gang leader in the SSP office.
The kingpin of Magadh University police station area of Gaya district said that the first data was collected on the use of other types of handicrafts, including money from people’s account, online shopping in the name of the account, gold coin in prize is.
People get their information, mobile phone and account number and other types of information from various types of agencies from the well-known online shopping companies.
In return, they have to pay Rs. The kingpin told that they have to pay 25 rupees when a person’s data is given by the well-known online shopping companies.
He told that there are officials of many banks involved in this, who provide complete data related to their accountings from their banks. They get the account holder’s address and account number, mobile phone number and other information. After this, they start cheating people through mobile phones.
Youths from other states are involved
The kingpin said that in order to fool people on mobile phones, except for Hindi speaking states including Bihar, UP, Delhi, they include youths from southern states including Karnataka, Andhra Pradesh, Telangana and Tamil. Youth of South states have a different tone and tone, due to which the innocent people on mobile phones easily believe their words.
Roshan is the mastermind
The SSP told the media that the mastermind of the youth caught in the police is Roshan Kumar, who studied B.Tech from People’s University Bhopal (Madhya Pradesh). Later, he quit engineering studies and joined the online fraud business. The SSP said that everyone among the arrested youth was engaged in cheating from different businesses.
There was a team of youths involved in this gang who used to post sketch coupons and pamphlets in an envelope to customers. When customers used to scrape coupons, they understood that they had got a lottery. People used to call the mobile phone number given on the scratch coupon.
According to the language of the state and the language of the concerned customer, different members of the team used to talk to them. After this, talking about having a gift and lottery in scratch coupon, he used to ask for money online. To get the money, he used to use bank passbook and ATM etc. purchased from Nawada.
The SSP said that the rest house in Bodh Gaya, from which arrests of cyber gang criminals and the recovery of a large amount of belongings, it is clear that the owner of the rest house knew a lot about this fraud. He was also aware that the youth staying in the rest house would stay in his place for about five-six months.
However, the information related to this was not even given to the police of the police station by the rest house. In this case, the concerned rest house is currently sealed in the presence of the zonal officer. At the same time, the owner of the rest house is absconding. An FIR has also been registered against the owner of the rest house.