Cyberabad Cyber Crime Police arrested an International gang who are operating online gaming and betting applications and duped public. The offence is about advertising their online gaming and betting applications through their websites and social media platforms and aiding interested candidates to use the platform to play games. Subsequently collect payments and give assistance required to users under supervision of unknown fraudsters operating from other countries.
Details of the accused:
Mohin Pasha R/o. Noida, UP State N/o. Bangalore, Karnataka
Karan Arora R/o. Noida, UP State N/o. Rudrapur, Uttarakhand
Sanjeev Kumar R/o. Noida, UP State N/o. Hawaldani, Uttarakhand
Karan Malhotra R/o. Laxmi Nagar, New Delhi
Gokul Singh Koranga R/o. Noida, UP State N/o.Hawaldani, Uttarakhand.
Sonu Lokesh R/o. Nanda Nagri, Delhi 93.
Mohit Kumar R/o. Dilshad Garden, Delhi – 32
8. Dinesh Singh R/o. Noida, UP State N/o. Nainatal, Uttarakhand.
Brief facts of the case:
On 19-12-2022 received a complaint in which the complainant stated that an amount of Rs. 44.26 Lakhs was lost from her bank account unauthorizedly. After examination of her family persons his son revealed that by playing online games on a fraud website an amount of Rs.98,47,334/- was lost in total from both his and his mother’s bank accounts. The Cyberabad Cyber Crime Police arrested an International gang who are operating online gaming and betting applications and duped public. The offence is about advertising their online gaming and betting applications through their websites and social media platforms and aiding interested candidates to use the platform to play games. Subsequently collect payments and give assistance required to users under supervision of unknown fraudsters operating from other countries.
Details of the accused:
Mohin Pasha R/o. Noida, UP State N/o. Bangalore, Karnataka
Karan Arora R/o. Noida, UP State N/o. Rudrapur, Uttarakhand
Sanjeev Kumar R/o. Noida, UP State N/o. Hawaldani, Uttarakhand
Karan Malhotra R/o. Laxmi Nagar, New Delhi
Gokul Singh Koranga R/o. Noida, UP State N/o.Hawaldani, Uttarakhand.
Sonu Lokesh R/o. Nanda Nagri, Delhi 93.
Mohit Kumar R/o. Dilshad Garden, Delhi – 32
8. Dinesh Singh R/o. Noida, UP State N/o. Nainatal, Uttarakhand.
Brief facts of the case:
On 19-12-2022 received a complaint in which the complainant stated that an amount of Rs. 44.26 Lakhs was lost from her bank account unauthorizedly. After examination of her family persons his son revealed that by playing online games on a fraud website an amount of Rs.98,47,334/- was lost in total from both his and his mother’s bank accounts.
