Ranchi: The Criminal Investigation Department (CID) arrested a 26-year-old alleged cybercriminal from Uttar Pradesh on Saturday in connection with a fraud amounting to Rs 8.52 crore. The accused, identified as Brajesh Singh, was apprehended with the assistance of the Uttar Pradesh police from Mirzapur.
Details of the Arrest
The CID confirmed on Sunday that Singh was taken into custody and several incriminating items were seized from his possession, including a mobile phone, SIM card, credit card, and a cheque book. The arrest followed a complaint filed by a victim who was lured into a fraudulent forex trading scheme.
Modus Operandi
According to the CID, the victim was added to a WhatsApp group that purported to offer forex trading opportunities. The perpetrators promised high returns on investments and persuaded the victim to deposit money into various bank accounts. Over time, the victim realized he had been defrauded and filed a complaint on March 10.
Investigation and Recovery
The CID is now investigating the case to trace the flow of funds and identify other possible victims. The seized electronic devices will be analyzed to gather more evidence. The police have urged the public to be cautious of such fraudulent schemes and report any suspicious activities.
This arrest highlights the growing menace of cybercrime in the region and the coordinated efforts of law enforcement agencies to combat it.
