Elderly couples who have lost Rs 4.75 crore in ‘digital arrest’ fraud; Both accused are Hyderabadi

The Bengaluru Police has arrested two people from Hyderabad in a cyber fraud of Rs 4.75 crore. Arrests were made in Chennai with information about cyber crime investigators. The accused have been found to link with a wide criminal syndicate in Sri Lanka and Cambodia.

Two Hyderabad resident

The accused were identified as Ishwar Singh and Ram Narayan Chaudha of Hyderabad. Police say Ishwar Singh is a professional gambler in Sri Lanka and Cambodia with extensive relations with Cassino and is operating a department’s mental store at Ram Narayan Chaudhary. Digital arrest fraud emerged during another cyber crime test by Bangalore.

Retired couple Rs. 4.75 crores

Deputy Commissioner of Police (DCP) Sarah Fatima has started an investigation into the case after the Chennai team alerted the Bangalore Police Department. According to the investigation, a retired engineer and his wife of BTM layout have been targeted by cyber criminals for months. One day, he called him and he was a central government official, you were caught in a money laundering case and threatened the couple to cooperate with the authorities. Later, large amounts of money were transferred to them to various accounts. The couple felt that they were practicing legal orders. Finally, the son and daughter were also not told. 4.75 crore has been transferred to various accounts. For that, he has also wiped his property documents. His son is living in Malleshara and daughter Hebbal.

it is a matter ..

The speed in the investigation of the case has increased as the couple has reached a bank account of Rs 10 lakh from Hyderabad bank account and during a separate case. The accountant receiving the money informed the police that he received the money from his homeowner Ishwar Singh. Ishwar Singh, who went on 33 trips in a casino in Sri Lanka, was arrested at Hyderabad Airport. Although Singh claimed that these funds were part of a valid refund, the investigating officials found extraordinary banking transactions. For this, the Bangalore couple have identified the order to cheat. Singh was then taken into custody. Chaudhary, the owner of the department mental store, who was a partner in the scam, was also arrested by the police.