Cyber Crime Police Arrest Two for Exploiting Migrant Laborers in Panchkula

The Panchkula district cyber crime police have arrested two individuals, Karan Kumar and Kanav Kapoor, for exploiting migrant laborers and using their identities to commit cyber fraud. The accused targets migrant workers from Uttar Pradesh and Bihar, luring them with false promises of government scheme benefits. Once they agreed, Karan collected their identity documents and used them to open bank accounts, keeping the passbooks, cheque books, ATM cards, and SIM cards linked to these accounts. The accounts were then used to receive and withdraw money defrauded through online scams.

Key Takeaways:

• Karan Kumar, a resident of Zirakpur, targeted migrant workers from Uttar Pradesh and Bihar, exploiting their identities to open bank accounts and commit cyber fraud.
• Karan collected identity documents from migrant workers, including passbooks, cheque books, ATM cards, and SIM cards, and used them to open bank accounts.
• Kanav Kapoor, a resident of Noida, would visit Panchkula and Dhakoli to collect bank account details and SIM cards from Karan.
• The police recovered 18 ATM cards, 12 passbooks, and six cheque books from Karan, and a laptop, six smartphones, two basic mobile phones, and seven SIM cards from Kanav.
• Karan confessed to opening bank accounts for labor-class individuals and selling each account to Kanav for Rs.3,000.
• Karan also admitted to withdrawing amounts deposited by Kanav into these accounts and receiving a commission for his role.

Statistics:

• 18 ATM cards were recovered from Karan.
• 12 passbooks were recovered from Karan.
• 6 cheque books were recovered from Karan.
• 18 bank accounts were used to commit cyber fraud.
• Rs.3,000 was the amount Karan received from Kanav for each bank account sold.
• Kanav was found to be in possession of 7 SIM cards.

Sources:

• "Panchkula, June 16 -- The district cyber crime police have arrested two Uttar Pradesh natives for exploiting migrant labourers and using their identities to open bank accounts for their cyber fraud transactions." - Hindustan Times.