Ahmedabad Digital Arrest – People are being cheated by speaking in Chinese from a China phone number digital arrest in Ahmedabad – News18 Gujarati

Ahmedabad: Look carefully at the four accused in police custody. It may seem straightforward from the mouth, but their intentions were to empty several bank accounts. Currently, the Sola High Court police have arrested Prince Ravipara, Jaymin Giri Goswami, Tanveer Madhra and Shahid Multani in the thug case. The arrested accused were providing bank accounts to Chinese gangs to carry out unique fraud through digital arrest. However, this fact came to light when a businessman from Sola was digitally arrested on Skype by posing as an officer of Mumbai’s crime branch and threatening to implicate him in a money laundering case. However, when the trader immediately informed the Sola police, the police registered a complaint and started action. According to the facts of the complaint, 97 thousand were transferred from the merchant’s account through UPI. Instead, the bank details of the merchant were obtained by hiring a lawyer on skype to file the case online. In this case, the police investigated the account where the money was transferred, the account providing account holder and the agents who rented the account were arrested by the police from Junagadh.

The police investigation has revealed that Prince Ravipara and Jayamingiri are the masterminds of Digital Arrest. Accused Prince would send account details to processors with Chinese numbers and transfer USDT to rent accounts for which he would translate on Google and communicate in Chinese. While the accused used to rent accounts from Jaymingiri account holders. It has been revealed that both these accused are using Chinese mobile numbers with +44. It has been revealed that the accused are contacting processors through Binance application and Telegram application. The accused used to hire 5 to 10 thousand accounts per month. In which the accounts of two rickshaw drivers Shahil and Tanveer were rented. The mastermind Prince used to transfer the cheating money to the rented account and transfer it to USTD and sell it at a high price to profit.

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The investigation has revealed that the gang caught for the last three years has cheated many people by making digital arrests. Police have so far revealed that as many as 14 bank accounts of the accused have been used in the fraud. Importantly, cyber fraud cases have been registered in Palanpur and Modasa against accused Jaymin Giri, one of the arrested accused. While Prince, a crime was recently registered in Vadodara regarding digital arrest. Now Sola Police has seized the mobile phones of both the accused and sent them for FSL investigation. More than 54 people have been cheated by this gang in the last three years. It is to be seen that the arrested accused are in contact with foreign gangs not only in other states including Gujarat, but the police have started investigation in that direction as well.

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