City cyber police have nabbed a miscreant involved in withdrawal of `1.4 lakh using ATM card of the victim; online transactions were made by the duped amount.
According to the police, Nitesh Yadav was nabbed after he was found involved in the online fraud of `1.4 lakh from the account of the victim Nitin Pandey.
Initially, the accused managed to get the details of the ATM card of the victim and obtained SIM card which was registered and received the One Time Password (OTP). In the online transactions money was transferred to 5-6 different bank accounts and money was used to pay hotel bills in Delhi, pay taxi fare of Ola Cab and book railway tickets. After the victim found the fraud he lodged a complaint with the city cyber cell.
From December 12, 2016 to January 1, 2017 the accused travelled in Delhi, Agra and Mathura in a rented Audi car.
During the investigation police found that the accused was aware of the money which was availed by the victim as loan for construction of house.
Crime record of the accused would be searched in the further investigation.
Meanwhile three miscreants were nabbed by Habibganj police and recovered two gold chains and one motorbike worth Rs 1.2 lakh from their possession on Wednesday.
According to the police a youth was nabbed during vehicle checking and failed to provide satisfactory answers regarding the motorbike and confessed that the motorbike was stolen from Arera Colony and later robbed gold chain from Royal Market area and Kotwali area along with his two accomplices.
The nabbed miscreant was identified as Mohammad Naushad(30) of Nishatpura while his accomplices were identified as Mohammad Imran (24) of Talaiya, Mohammad Salim. The motorbike bearing registration number MP04- NU-4304 was seized from the nabbed accused.