Tuesday, Sep 17 2019 | Time 21:46 Hrs(IST)
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States » West


Three from Bihar arrested for online money transfer racket

Palghar, Aug 19 (UNI) With the arrest of three people from Gaya of Bihar, the Rural Police on Monday
claimed to have busted an online money transfer racket.
Acting on a complaint received on June 26 last by the owner of Pranav Online Solutions that a sum of Rs 8.37 lakh was illegally transferred from the accounts of Satyam Shivam Communications by some unidentified persons, the Valiv police registered an offence under sections 420 of Indian Penal Code as well section 66(c), (d) of the IT Act and initiated a probe into the fraud.
During the course of the probe, police arrested the trio -- Rajkumar Vinod Prasad (24), Sarojkumar Mahendra Prasad (22) and Nitishkumar Ranjit Prasad (21) -- from Gaya recently.
The police also recovered a laptop, mobile phones and the sum of Rs 5.85 lakh which they had siphoned off from various accounts, and their bank account has been seized, police said.
Explaining the modus operandi of the accused, police said that they obtained the details of the money transfer shop from Google and its mobile number from True Caller.
Then the email and other details were obtained, before the online transfer of money through a portal, police said and added that the accused made use of this method rampantly to cheat their victims.
The local police are carrying out further probe into the crime, it was stated.
UNI XR SS 2302
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