Kanpur News: A shocking case of fraud has come to light from Kanpur. After a complaint registered in Bengaluru, Bengaluru Police reached Kanpur and in a joint action, the team of Kohana Police Station and Kanpur Crime Branch arrested two members of the gang who were taking savings accounts from people on rent and transferring the fraudulent amount into them. While the police is investigating the whole matter seriously, the Bengaluru police took the accused and left.
Rs 1 crore 20 lakh came into the person’s account
Kanpur Police received an information from Bengaluru Police that on November 17, Rs 1 crore 20 lakh had been deposited in a current account in ICICI Bank located at Halsi Road, Kanpur. Out of these Rs 1 crore 20 lakh, Rs 1 crore 11 lakh was transferred to different accounts. On this information, the police of Kohana police station and the crime branch team jointly started investigation.
Accounts of 1200 people were rented
When the police interrogated the two criminals Shubham Tiwari and Shivam Yadav, it was revealed that these people cheat bank account holders by asking for their OTP. The fraud amount is deposited in the current account. After this, that amount is transferred to the savings accounts taken on rent. The investigation so far has revealed that these people used to rent the savings accounts of about 1200 people and transfer fraudulent amounts into them.
Woman cheated of Rs 4 lakh 24 thousand
Giving information, Joint Police Commissioner Anand Prakash Tiwari said that Kohana police station received information after receiving a call from Bengaluru Police that a fraud of Rs 4 lakh 24 thousand was done to a woman living there by asking for OTP. Bengaluru Police reached Kanpur, interrogated both the accused and took them to Bengaluru. Anand Prakash Tiwari has also said about investigation in this matter.
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