The accused allegedly took social safety numbers and different private particulars from US residents to commit frauds.
Uttar Pradesh Particular Process Power (STF) and Noida police on Sunday busted a faux name centre allegedly dishonest Americans by taking their social safety numbers and different private particulars. The police raided the Section-1 space in Noida and arrested 16 accused, together with 5 girls.
The police mentioned they recovered a automotive, cell phone, laptop central processing unit, mouse, monitor headphones, exhausting disk and calling information prints from the spot.
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This was the second consecutive case by the STF the place faux name centres concentrating on international nationals have been busted. Earlier, the STF and Noida police had arrested 24 youths for executing such cyber fraud on the pretext of renewing insurance policies from a flat within the Bisrakh space.
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Officers mentioned a US nationwide named Devon Mitchell had complained to the Uttar Pradesh Police that his cash had been transferred from his Financial institution of America account to an HSBC account in Hong Kong, which was linked to Noida. When the police shaped a staff and began an investigation, it was discovered {that a} faux name centre was operating in Noida Sector-3.
The primary accused, Nitin Srivastava, remains to be on the run. The Police arrested Divya Sharma, Dipu Kumari, Upasana, Amit Kumar, Vipul Kumar, Sumit, Shreya, Soni Kumari and others. They’re residents of Noida, Ghaziabad, Delhi, Bareilly and Badaun.
The police mentioned the accused used to purchase information of Americans, like social safety numbers, names, addresses, cellular numbers, and so forth., by way of the darkish internet after which dedicated fraud by way of this.
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First revealed on: 20-11-2023 at 11:45 IST
