Noida: Police in Noida have arrested a person for serving to Nigerian fraudsters with financial institution accounts to switch cheated cash from individuals in India. The accused was arrested by cyber crime police on Sunday from Larger Noida.
The accused works for a telecom firm. The gang of Nigerian fraudsters used to cheat girls on matrimonial websites.
Two months again, a lady constable from Meerut, who works in Assam Rifles, was cheated by the gang by a matrimonial web site. Throughout the course of investigation, it got here to gentle that the cheated cash was parked by the fraudsters in numerous financial institution accounts, stated Rita Yadav, SHO, Cyber Crime police station at Sector 36.
After verifying the checking account particulars, police establish the accused. Following this, police raided Eco Village 2 society in Larger Noida and arrested one individual. The accused Tanveer is a local of Madhubani in Bihar and works in a cell firm.
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Throughout questioning, the accused informed police he had a cope with Nigerian fraudsters to get 3 per cent of fee on the cash transferred into the checking account.
The accused bought Rs 5 lakh fee on Rs 60 lakh quantity cheated from the girl deputed in Assam Rifles. Within the final 4 months, Rs 4 cr transactions had been completed from the financial institution accounts.
The lady constable was cheated by an ‘NRI’ from Canada who promised to marry her. The accused met the constable by a matrimonial web site and the 2 grew to become buddies. The accused later requested the girl to ship cash by financial institution transfers on one pretext or the opposite.