PRESS RELEASE The Cyber Crimes PS, Detective Department, Hyderabad City have arrested an accused by name Kapil

PRESS RELEASE

The Cyber Crimes PS, Detective Department, Hyderabad City have arrested an accused by name Kapil 

 R/o Yamuna nagar, Haryana State who had provided his bank account to the cheaters in Cr. No. 235/2018, U/s 419, 420 IPC & Sec 66 (D) (D) of ITA Act of PS Cyber Crimes on 19-02-2019 and brought him to Hyderabad on transit warrant. 

FACTS OF THE CASE:

Facts of the case are that on 18-07-2018, received a complaint from Dr. Athya Parveen Khan, R/o Nanal Nagar, Hyderabad stating that unknown fraudsters called her on pretext of providing the insurance policies for showing in IT returns and also offered her huge maturity benefits from insurance policies in very short period. The complainant believed their version and as per the direction of fraudsters she has deposited an amount of Rs. 1 Crore in different transactions. But, the fraudsters didn’t provide any benefits to her and stopped responding to her calls. Later she came to know that, she was cheated by the fraudsters. Hence, she requested to take necessary action as per law.


Details of the arrested person

Kapil S/o Late Rambir, age: 24 yrs, R/o Shyam sunder Puri, Jagadari Road, Dist: Yamuna Nagar, Haryana, N/o (Vill) Jagsi, Gohana (Thasil), Dist: Sonipat, Harayana


MO. OF THE OFFENDERS

The accused would collect the information of old aged persons who search for insurance policies and make calls to them with their employees offering huge benefits in short periods with their insurance policies. The accused further make the victims believed that they are genuine by sending emails posing as Insurance companies. After that, when the victims accepted to take policies, they instruct them to transfer the money through online to get policies. They would send confirmation letters through emails and would further insist the victims to take new policies which are very profitable than previous one. Likewise, the accused would collect the money until the victims realize themselves about cheating & stop to transfer the money. When the victims question them about the returns, they would stop to responding the calls of the victims.

The public are warned to not believe such type of offers from insurance companies who approach through online and insist to transfer the money through online transfers. 

The team headed by Inspector of Police Sri Bhadramraju Ramesh consisting of team members S.I. Venkatesham & PCs Maheshwar Reddy, Feroz, Raghu of PS Cyber Crime under the direct supervision of Addl DCP Cyber Crimes Sri. K. C. S. Raghu Vir has cracked the said case.



Dy. Commissioner of Police
Detective Department, CCS,
Hyderabad City.