Cyber crime Bhopal has nabbed an inter-State cyber fraudster involved in duping victims in the name of claim of insurance of policy; 5 mobile phones, ATM card and dairy have been recovered from the accused.
The accused duped Bhopal based victim to the tune of Rs 6.28 lakh and based on the complaint police registered a case of fraud against SIM card and bank account holder.
Arrested accused was identified as Deepak Kumar of Delhi who would dupe victims along with four other members in the name of claim and renew the policy, premium amount and various charges such as pendency for transfer, temporary GST No. and GST, charges RBI They used to cheat by transferring money to their account in the form of charges and legal document.
The accused along with gang used to work in an organized manner. They are working for the past 10 years. He used to sell insurance and other four co-accused used to talk to the complainant by becoming an officer of the Insurance Ombudsman Office, RBI Office, GST Office, the accused used to talk to the complainant in Hindi speaking states of Uttar Pradesh, Rajasthan, Haryana, Punjab, MP and Chhattisgarh.