Kingpin of Cybercrime gang in Jamtara arrested by UP Cyber Police
By MYBRANDBOOK
Cyber Crime Police of Uttar Pradesh has arrested the fraudsters from Jamtara who were running the fake banking and KYC syndicate. Police are verifying their bank accounts and assets they made and are also trying to identify other associates of the gang.
The gang made over Rs 20 cr by cheating thousands of customers in the name of credit card-telcom KYC verification by making them download remote access apps like Anydesk. The gang was involved in various calling fraud and had cheated a Ghaziabad resident of Rs 2.12 Lakh on the pretext of KYC verification of his mobile phone.
The group requests their targets to download applications such as Anydesk, TeamViewer, or QuickSupport, often known as screen-casting applications that are designed for remote desktop connectivity and system control via Android devices.
Prof Triveni Singh, Superintendent of Police, Cyber Crime, said that the typical mode of operation in such scams includes the customer receiving unsolicited communication, such as calls, SMSs, emails, and so on, urging him or her to share certain personal details, account / login details/ card information, PIN, OTP, and so on, or installing some unauthorised/ unverified application for KYC updation using a link provided in the communication.
Prof Triveni said, “They will request a nine-digit remote desk code, which will show on your screen after you install the software. Once the app is downloaded, criminals can see everything happening on your screen. Scammers can see your screen and record your every move on your phone if you reveal this code. When you make an online payment/transaction with Paytm, UPI, BHIM, or another service, your personal information is stolen. They will record the PIN you enter in order to complete the payment procedure.”
After extensive search, cybercrime police tracked Pradeep Mandal of Dumka, Jharkhand. Dumka is said to be the hub of such types of cybercrimes. Pradeep’s uncle Pramod Mandal was one of the cybercriminals of the area and was arrested by Lucknow police last year. After his arrest, Pradeep was running the syndicate and was hiring people across India.
BREAKING NEWS
TECHNO TRENDS
Nazara and ONDC set to transform in-game monetization with ‘
Nazara Technologies has teamed up with the Open Network for Digital Comme...
Jio Platforms and NICSI to offer cloud services to government
In a collaborative initiative, the National Informatics Centre Services In...
BSNL awards ₹5,000 Cr Project to RVNL-Led Consortium
A syndicate led by Rail Vikas Nigam Limited (abbreviated as RVNL), along wi...
Pinterest tracks users without consent, alleges complaint
A recent complaint alleges that Pinterest, the popular image-sharing platf...
E-Magazine
TECHNOTAINMENT
Netflix adds 'Moments' feature for saving, sharing scenes from
Netflix has introduced a new “Moments” feature on its mobile app, whic
Jacqueline Fernandez come together with YouTuber Mr. Beast for
Jacqueline Fernandez has partnered with American YouTuber Mr. Beast to b
MOVERS & SHAKERS
Visa elevates Rishi Chhabra as new Country Manager for India
Rishi holds a Master’s in Industrial Engineering from The Ohio State Univ
Genesys welcomes Albert Nel as Senior VP and Regional Sales Le
Genesys continues to deepen its investment in the APAC region. Earlier this
OPEN YOUR EYES
INTERVIEWS
In India, 88% of Indian business leaders are planning to inves
As we move through 2024, it has become increasingly clear that AI is not ju
Cisco building a trusted and resilient future for the nation
Security is foundational to everything Cisco does and customers insist on e
HOT PICK
SonicWall Launches TZ80: A Powerful Solution for Remote Office
SonicWall announced today the launch of the TZ80, a groundbreaking securit
Gigabyte X3D Turbo: A Gaming Revolution
GIGABYTE X3D Turbo Mode is a cutting-edge feature that unifies cores distr
MAKE IN INDIA BRANDS
ADITYA INFOTECH LTD.
VERSA NETWORKS INDIA PVT. LTD.
EXATRON SERVERS MANUFACTURING PVT. LTD.
ALPHAMAX TECHNOLOGIES PVT. LTD.
EMINENT CIO'S OF INDIA
ICONS OF INDIA
Icons Of India : Puneet Chandok
Puneet Chandok is President, Microsoft India & South Asia and is respo...
SHAKTIKANTA DAS
Shaktikanta Das is serving as the current & 25th governor of the Reser...
Icons Of India : Anil Kumar Lahoti
Anil Kumar Lahoti, Chairman, Telecom Regulatory Authority of India (TR...
PARTNER SPEAKERS
PSU
IFFCO - Indian Farmers Fertiliser Cooperative
IFFCO operates as a cooperative society owned and controlled by its fa...
C-DAC - Centre for Development of Advanced Computing
C-DAC is uniquely positioned in the field of advanced computing...
PFC - Power Finance Corporation Ltd
PFC is a leading financial institution in India specializing in power ...
VIDEOS
Top 25 Brands
Global Indian industry
Indian Tech Talent Excelling The Tech World - PADMASREE WARRIOR, Founder, President & CEO - Fable
Padmasree Warrior, the Founder, President, and CEO of Fable, is revolu...
Indian Tech Talent Excelling The Tech World - RAVI KUMAR S, CEO- Cognizant
Ravi Kumar S, appointed as CEO of Cognizant in January 2023, sets the ...
Indian Tech Talent Excelling The Tech World - Dheeraj Pandey, CEO, DevRev
Dheeraj Pandey, Co-founder and CEO at DevRev , has a remarkable journe...
STARNITE AWARDS 2024
ITFORUM 2024
CMO of the Year
WOMEN LEADERSHIP
IMAGE GALLERY
TRENDS IN TECHNOLOGY
MORE VIDEOS
ADVERTISEMENTS
TECHNOLOGY DISRUPTION
UNICORNS REVOLUTIONISING
