Cyber security cell arrest three, including a banker for Crypto scam

Cyber security cell arrest three, including a banker for Crypto scam
CHANDIGARH: The Cyber security cell of Haryana police on Saturday claimed to have arrested three persons for allegedly duping a resident of Hisar to the tune of Rs 8.91 lakh in lieu of higher returns by investing into Crypto currency.
However, swift action by the Haryana Police led to the arrest of the fraudsters, preventing further victims. Besides accused banker identified as Sahil, rest two accused were identified as Chirag and Mohit.

The victim, Bajrang, was lured into the scam through a Telegram channel promising high returns on cryptocurrency investments. Once hooked, the fraudsters, operating under the alias "Captain America," guided Bajrang to transfer funds into bogus bank accounts. These accounts were procured by an accomplice, Sahil, a bank employee, who sold them to the fraudsters for Rs 25,000 each.
When Bajrang realized he had been scammed, he immediately reported the incident to the cyber helpline (1930). Recognizing the urgency, the state's cyber chief, ADGP OP Singh, promptly directed the cyber nodal Thana to investigate the matter.
A joint team comprising the state nodal cyber Thana and the Haryana Cyber Crime Coordination Centre (HC4) began meticulously tracing the fraudulent transactions. Their efforts led to the arrest of three individuals:
  • Chirag, son of Ved, resident of Hisar: The primary perpetrator who received the funds from Bajrang.
  • Sahil, son of Satish, resident of Hisar: The bank employee who sold the bogus accounts.
  • Mohit, son of Mohan, resident of Fazilka, Punjab: The accomplice who connected with "Captain America" and facilitated the scam.
Further investigation is in progress, said police
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