In a recent cybercrime incident, the Delhi Police exhibited commendable efficiency in apprehending two individuals involved in a sophisticated theft and subsequent Cyber Fraud, totaling a staggering Rs 5 lakh. The accused, identified as Shubham (24 years old) and Vishvnath Mishra (41 years old), meticulously executed their plan by stealing a cell phone and orchestrating illicit money transfers through net banking.
The Sequence of Events
The unfortunate victim, Ramashre Rathore of the Rithala area, filed a complaint on November 14, detailing the fraudulent withdrawal of Rs 500,000 from his bank account. The genesis of the crime lay in the theft of Rathore’s mobile phone, which the perpetrators used to initiate unauthorized net banking transactions. The police promptly registered a case and initiated a thorough investigation.
The stolen mobile phone was recovered during the subsequent probe, and another device instrumental in the crime was seized from Shubham’s possession. It became evident that the criminals not only stole the phone but also employed it skillfully to pilfer funds from the complainant’s bank account.
Unraveling the Cyber Fraud
- On November 17, Rathore discovered the unauthorized withdrawal from his account through NEFT.
- The investigation revealed that the ill-gotten sum of Rs 5 lakh had been transferred to an HDFC bank account in Barwala, Tarn Taran, Punjab.
- The cyber police, leveraging technical expertise, contacted the banks involved and successfully froze the account, preventing further financial loss.
- Further examination of the complainant’s accounts shed light on Vishvnath Mishra, a co-worker residing near Village Hastsal, Uttam Nagar, Delhi.
- Mishra had a suspiciously close connection to the beneficiary bank account where the funds were ultimately withdrawn. Additionally, ATM withdrawal locations aligned with Mishra’s known whereabouts.
The Apprehension
Based on meticulous technical surveillance, Vishvnath Mishra was apprehended on December 6. During questioning, he revealed that Shubham was the mastermind who stole Rathore’s mobile phone and subsequently handed it over to him. The duo activated the internet banking feature, transferring the ill-gotten Rs 5 lakh to an account belonging to one of Shubham’s relatives.
Conclusion: Justice Prevails against Cyber Fraud
This swift and efficient response from the Delhi Police highlights the importance of robust cybersecurity measures and the collaboration between law enforcement and financial institutions. The successful apprehension of the culprits, recovery of stolen goods, and freezing of the illicitly acquired funds underscore the dedication of authorities to ensuring justice for the victims of cybercrime.
In conclusion, the Delhi Police’s relentless pursuit of justice in this case serves as a testament to their commitment to safeguarding citizens from cyber threats. The incident serves as a stark reminder of the ever-evolving tactics employed by cybercriminals and the imperative for individuals to remain vigilant in securing their personal information.
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To Learn Cybersecurity/ Ethical Hacking, visit: https://www.cctinternshala.in