Cheating of 250 crores through app, wires related to China and Thailand

The Special Task Force of Uttarakhand Police has busted an international gang duping about Rs 250 crore through the mobile app on the pretext of doubling the amount in 15 days. This fraud was done by pretending to invest in China's start-up scheme. The gang has links to China and Thailand as well as some other countries. 

STF has arrested an accused named Pawan Kumar Pandey from Noida (Gautam Budh Nagar, Uttar Pradesh) in this connection. 19 laptops, 592 SIM cards, five mobile phones, four ATM cards, and one passport were recovered from his possession. According to the ADG, six members of the gang have also been reported to be arrested from the level of Bengaluru Police. of there The police are being contacted.

Chief spokesperson of Uttarakhand Police, ADG Abhinav Kumar said that a few days ago, Rohit Kumar, a resident of Shyampur in Haridwar, and Rahul Goyal, a resident of Kankhal, had given a complaint of cyber fraud to the STF.