The sleuths of Cyber Police Jammu on Wednesday arrested a woman from Ludhiana, Punjab, in a pension fraud case .Superintendent of Police, Cyber Cell Jammu, Naresh Singh here on Wednesday said that the team has succeeded in apprehending a woman fraudster involved in a Rs 34 Lakh pension fraud case regarding which FIR has been registered at the Cyber Police Station, Jammu.
He identified the accused as Daljit Kaur, resident of Sahnewal, Ludhiana Punjab.He said that on February 20, 2021, one complainant Inder Pal Singh of State Bank Colony, Talab Tillo, Jammu lodged a complain at the Cyber Police Station Jammu that he had been duped by unknown fraudsters on the pretext of buying units of Canadian Pension fund on the promise of good returns."The complainant lost Rs 34 lakhs in 36 consecutive 36," the SP said.He said that during the course of investigation, the investigative officer succeeded in identifying Daljit Kaur whose three bank accounts viz Yes Bank, Kotak Bank and Bank of India were being used, in which Rs 24 Lakhs from the complainant's account had been credited.
After ascertaining the location of Daljit Kaur a police team headed by Inspector Vikram Sharma was deputed, under the direct supervision of DySP Cyber Priyanka to apprehend the accused.The police team acting swiftly arrested the accused from Snehawal, Ludhiana, Punjab along with her two mobiles and sims as well as eight banks Passbooks, two ATM cards registered in her name. Further investigation revealed that she is a graduate and was brought at Cyber Police Station Jammu after completing all legal procedures.
Further sustained questioning of the accused by the police is going on to ascertain the involvement of other people in the case, he said.SP Singh appealed to the general public not to share bank OTP, UPI PIN etc and never get trapped with cheap online offers floating on social media and other online platforms offering products with unjustified and cheaper price."Review periodically security of your online accounts. Stay alert and vigilant against these online fraudsters," he appealed.
He identified the accused as Daljit Kaur, resident of Sahnewal, Ludhiana Punjab.He said that on February 20, 2021, one complainant Inder Pal Singh of State Bank Colony, Talab Tillo, Jammu lodged a complain at the Cyber Police Station Jammu that he had been duped by unknown fraudsters on the pretext of buying units of Canadian Pension fund on the promise of good returns."The complainant lost Rs 34 lakhs in 36 consecutive 36," the SP said.He said that during the course of investigation, the investigative officer succeeded in identifying Daljit Kaur whose three bank accounts viz Yes Bank, Kotak Bank and Bank of India were being used, in which Rs 24 Lakhs from the complainant's account had been credited.
After ascertaining the location of Daljit Kaur a police team headed by Inspector Vikram Sharma was deputed, under the direct supervision of DySP Cyber Priyanka to apprehend the accused.The police team acting swiftly arrested the accused from Snehawal, Ludhiana, Punjab along with her two mobiles and sims as well as eight banks Passbooks, two ATM cards registered in her name. Further investigation revealed that she is a graduate and was brought at Cyber Police Station Jammu after completing all legal procedures.
Further sustained questioning of the accused by the police is going on to ascertain the involvement of other people in the case, he said.SP Singh appealed to the general public not to share bank OTP, UPI PIN etc and never get trapped with cheap online offers floating on social media and other online platforms offering products with unjustified and cheaper price."Review periodically security of your online accounts. Stay alert and vigilant against these online fraudsters," he appealed.
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