Cyber Police Crack Down on Online Frauds in Pune, Recovery of Over Rs2 Crore

In the last five days, the Pimpri Chinchwad cyber police in Pune have arrested 11 individuals linked to three online frauds, resulting in the recovery of over Rs2 crore. The victims of these scams, including a 45-year-old software engineer, were lured into investing in fake schemes through dating apps and online gaming platforms. The police investigations led to the identification of multiple bank accounts and the arrest of individuals with ties to crooks in China.

Key Takeaways:

• 11 individuals were arrested by the Pimpri Chinchwad cyber police in connection with three online frauds, involving a total loss of over Rs2 crore.
• The victims were swindled through dating apps and online gaming platforms, with the scammers promising high returns on investments.
• In one case, a software engineer lost Rs1.5 crore after being convinced to invest in a fake brokerage scheme.
• The police investigations revealed connections to private bank accounts in Solapur and Silvassa, used to transfer the stolen funds.
• Three individuals, Shubham Mantha, Swapnil Baheti, and Prashik Navghare, were arrested for their ties to Chinese crooks and their involvement in online gaming scams.
• In a separate case, four individuals, Salman Khan, Bunty Panchal, Intakhaf Khan, and Suraj Singh, were arrested for a digital arrest scam, resulting in a loss of Rs3.3 lakh.
• Two individuals were arrested earlier on June 9, in connection with a Rs53 lakh digital arrest scam.

Statistics:

• Total loss to victims: over Rs2 crore.
• Number of individuals arrested: 11.
• Number of bank accounts involved: multiple, including private accounts in Solapur and Silvassa.
• Loss in one case: Rs1.5 crore.
• Loss in another case: Rs3.3 lakh.
• Date of arrest in the first case: last five days.
• Date of arrest in the second case: June 9.

Sources:

• Times News Network, "Cyber Police Crack Down on Online Frauds in Pune, Recovery of Over Rs2 Crore"