{"id":3410,"date":"2023-10-01T06:26:20","date_gmt":"2023-10-01T06:26:20","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=3410"},"modified":"2023-10-01T06:26:20","modified_gmt":"2023-10-01T06:26:20","slug":"major-cybercrime-network-busted-in-bengaluru-rs-854-crore-detected","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/major-cybercrime-network-busted-in-bengaluru-rs-854-crore-detected\/","title":{"rendered":"Major cybercrime network busted in Bengaluru: Rs 854 crore detected"},"content":{"rendered":"

BENGALURU: In\u00a0<\/span><\/span>a\u00a0<\/span>significant\u00a0<\/span>development,\u00a0<\/span><\/span>law\u00a0<\/span>enforcement\u00a0<\/span><\/span>officials\u00a0<\/span><\/span>have\u00a0<\/span>taken\u00a0<\/span><\/span>down\u00a0<\/span><\/span>a\u00a0<\/span>sizable\u00a0<\/span><\/span>Bengaluru<\/a>-based\u00a0<\/span><\/span>cybercrime\u00a0<\/span><\/span><\/a>network.<\/span><\/span><\/span> <\/span><\/span><\/span>5\u00a0<\/span><\/span>013\u00a0<\/span><\/span>cases\u00a0<\/span><\/span>have\u00a0<\/span>been\u00a0<\/span><\/span>registered\u00a0<\/span><\/span>nationally\u00a0<\/span><\/span>as\u00a0<\/span><\/span>a\u00a0<\/span>result\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>operation,\u00a0<\/span><\/span>which\u00a0<\/span><\/span>revealed\u00a0<\/span><\/span>transactions\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Rs\u00a0<\/span><\/span>854\u00a0<\/span><\/span>crores\u00a0<\/span><\/span>split\u00a0<\/span><\/span>across\u00a0<\/span><\/span>84\u00a0<\/span><\/span>bank\u00a0<\/span><\/a>accounts.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span><\/span>Bengaluru\u00a0<\/span><\/span>Cyber\u00a0<\/span>Crime\u00a0<\/span><\/span>Branch\u00a0<\/span><\/span>(CCB)\u00a0<\/span><\/span>has\u00a0<\/span>been\u00a0<\/span><\/span>crucial\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>capture\u00a0<\/span><\/span>of\u00a0<\/span>members\u00a0<\/span><\/span>of\u00a0<\/span>this\u00a0<\/span><\/span>criminal\u00a0<\/span><\/span>organisation.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>group\u00a0<\/span><\/span>behind\u00a0<\/span><\/span>these\u00a0<\/span><\/span>illegal\u00a0<\/span>acts\u00a0<\/span><\/span>has\u00a0<\/span>been\u00a0<\/span><\/span>apprehended\u00a0<\/span><\/span>by\u00a0<\/span>the\u00a0<\/span><\/span>CCB\u00a0<\/span><\/span>cybercrime\u00a0<\/span><\/span>police\u00a0<\/span><\/span>after\u00a0<\/span><\/span>17\u00a0<\/span>cases\u00a0<\/span><\/span>in\u00a0<\/span>total\u00a0<\/span><\/span>in\u00a0<\/span><\/span>the\u00a0<\/span>city\u00a0<\/span><\/span>were\u00a0<\/span>reported.<\/span><\/span><\/span><\/span><\/span><\/span>Notably,\u00a0<\/span><\/span>while\u00a0<\/span>they\u00a0<\/span><\/span>were\u00a0<\/span>residing\u00a0<\/span><\/span>abroad,\u00a0<\/span><\/span>the\u00a0<\/span>accused\u00a0<\/span><\/span>were\u00a0<\/span>managing\u00a0<\/span><\/span>the\u00a0<\/span>accounts\u00a0<\/span><\/span>from\u00a0<\/span><\/span>Bengaluru.<\/span><\/span><\/span> <\/span><\/span><\/span>A\u00a0<\/span>number\u00a0<\/span><\/span>of\u00a0<\/span>important\u00a0<\/span><\/span>gang\u00a0<\/span>members\u00a0<\/span><\/span>with\u00a0<\/span><\/span>ties\u00a0<\/span><\/span>to\u00a0<\/span><\/span>Bengaluru,\u00a0<\/span><\/span>including\u00a0<\/span><\/span>Navara\u00a0<\/span><\/span>Manoj\u00a0<\/span><\/span>nicknamed\u00a0<\/span><\/span>Jock,\u00a0<\/span><\/span>Phanindra,\u00a0<\/span><\/span>Vasanth,\u00a0<\/span><\/span>Srinivasa,\u00a0<\/span><\/span>Chakradar\u00a0<\/span><\/span>alias\u00a0<\/span><\/span>Chakri,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Somashekhar\u00a0<\/span><\/span>alias\u00a0<\/span><\/span>Uncle,\u00a0<\/span><\/span>were\u00a0<\/span>working\u00a0<\/span><\/span>together\u00a0<\/span>with\u00a0<\/span><\/span>accomplices\u00a0<\/span><\/span>abroad.<\/span><\/span><\/span> <\/span><\/span><\/span>One\u00a0<\/span><\/span>of\u00a0<\/span>those\u00a0<\/span><\/span>detained\u00a0<\/span><\/span>is\u00a0<\/span><\/span>Ainathi\u00a0<\/span><\/span>Asami,\u00a0<\/span><\/span>who\u00a0<\/span><\/span>was\u00a0<\/span>in\u00a0<\/span><\/span>charge\u00a0<\/span>of\u00a0<\/span><\/span>overseeing\u00a0<\/span><\/span>the\u00a0<\/span>bank\u00a0<\/span><\/span>accounts\u00a0<\/span><\/span>of\u00a0<\/span>people\u00a0<\/span><\/span>living\u00a0<\/span>in\u00a0<\/span><\/span>Bangalore’s\u00a0<\/span><\/span>Vidyaranyapur\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Yelahanka\u00a0<\/span><\/span>neighbourhoods.<\/span><\/span><\/span> <\/span><\/span><\/span>This\u00a0<\/span><\/span>sophisticated\u00a0<\/span><\/span>cybercrime\u00a0<\/span><\/span>operation’s\u00a0<\/span><\/span>method\u00a0<\/span>of\u00a0<\/span><\/span>operation\u00a0<\/span><\/span>involves\u00a0<\/span>sending\u00a0<\/span><\/span>messages\u00a0<\/span><\/span>with\u00a0<\/span><\/span>employment\u00a0<\/span>offers\u00a0<\/span><\/span>to\u00a0<\/span>people\u00a0<\/span><\/span>all\u00a0<\/span>throughout\u00a0<\/span><\/span>India\u00a0<\/span><\/span>using\u00a0<\/span><\/span>apps\u00a0<\/span><\/span>like\u00a0<\/span><\/span>WhatsApp\u00a0<\/span>and\u00a0<\/span>Telegram.<\/span><\/span><\/span> <\/span><\/span><\/span>Potential\u00a0<\/span>victims\u00a0<\/span><\/span>were\u00a0<\/span>persuaded\u00a0<\/span><\/span>to\u00a0<\/span>take\u00a0<\/span><\/span>part\u00a0<\/span><\/span>in\u00a0<\/span>what\u00a0<\/span><\/span>they\u00a0<\/span>thought\u00a0<\/span><\/span>were\u00a0<\/span><\/span>casual\u00a0<\/span><\/span>occupations\u00a0<\/span><\/span>connected\u00a0<\/span>to\u00a0<\/span><\/span>Google.<\/span><\/span><\/span> <\/span><\/span><\/span>With\u00a0<\/span><\/span>the\u00a0<\/span>prospect\u00a0<\/span><\/span>of\u00a0<\/span><\/span>remuneration,\u00a0<\/span><\/span>they\u00a0<\/span><\/span>were\u00a0<\/span>instructed\u00a0<\/span><\/span>to\u00a0<\/span>rate\u00a0<\/span><\/span>various\u00a0<\/span>stores\u00a0<\/span><\/span>and\u00a0<\/span><\/span>submit\u00a0<\/span><\/span>Google\u00a0<\/span>reviews.<\/span><\/span><\/span><\/span><\/span><\/span>After\u00a0<\/span><\/span>people\u00a0<\/span><\/span>joined\u00a0<\/span><\/span>a\u00a0<\/span>Telegram\u00a0<\/span><\/span>channel,\u00a0<\/span><\/span>the\u00a0<\/span>defendant\u00a0<\/span><\/span>urged\u00a0<\/span><\/span>them\u00a0<\/span><\/span>to\u00a0<\/span>fund\u00a0<\/span><\/span>cryptocurrency-related\u00a0<\/span><\/span>businesses.<\/span><\/span><\/span> <\/span><\/span><\/span>They\u00a0<\/span><\/span>were\u00a0<\/span>lured\u00a0<\/span><\/span>into\u00a0<\/span><\/span>investing\u00a0<\/span><\/span>amounts\u00a0<\/span><\/span>between\u00a0<\/span><\/span>Rs.\u00a0<\/span>1,000\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Rs.\u00a0<\/span>10,000.<\/span><\/span><\/span> <\/span><\/span><\/span>After\u00a0<\/span><\/span>investing,\u00a0<\/span><\/span>customers\u00a0<\/span><\/span>would\u00a0<\/span>be\u00a0<\/span><\/span>guaranteed\u00a0<\/span><\/span>daily\u00a0<\/span>profits\u00a0<\/span><\/span>of\u00a0<\/span>between\u00a0<\/span><\/span>Rs\u00a0<\/span>1,000\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Rs\u00a0<\/span>5,000.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>stakes\u00a0<\/span><\/span>rose\u00a0<\/span><\/span>gradually\u00a0<\/span><\/span>as\u00a0<\/span><\/span>more\u00a0<\/span>people\u00a0<\/span><\/span>invested\u00a0<\/span><\/span>and\u00a0<\/span><\/span>confidence\u00a0<\/span><\/span>was\u00a0<\/span>established,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>victims\u00a0<\/span><\/span>contributed\u00a0<\/span><\/span>thousands\u00a0<\/span><\/span>and\u00a0<\/span>even\u00a0<\/span><\/span>crores\u00a0<\/span><\/span>of\u00a0<\/span><\/span>rupees.<\/span><\/span><\/span> <\/span><\/span><\/span>These\u00a0<\/span>monies\u00a0<\/span><\/span>were\u00a0<\/span><\/span>subsequently\u00a0<\/span>put\u00a0<\/span><\/span>into\u00a0<\/span><\/span>various\u00a0<\/span><\/span>Bengaluru\u00a0<\/span><\/span>bank\u00a0<\/span>accounts.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>money\u00a0<\/span><\/span>was\u00a0<\/span>then\u00a0<\/span>transferred\u00a0<\/span><\/span>into\u00a0<\/span><\/span>international\u00a0<\/span><\/span>bank\u00a0<\/span>accounts,\u00a0<\/span><\/span>where\u00a0<\/span>it\u00a0<\/span><\/span>was\u00a0<\/span>used\u00a0<\/span><\/span>to\u00a0<\/span>buy\u00a0<\/span><\/span>bitcoin\u00a0<\/span><\/span>for\u00a0<\/span>the\u00a0<\/span><\/span>cybercriminal\u00a0<\/span><\/span>gang\u00a0<\/span><\/span>controlling\u00a0<\/span><\/span>the\u00a0<\/span>bank\u00a0<\/span><\/span>accounts.<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span><\/span>foreign\u00a0<\/span><\/span>group\u00a0<\/span><\/span>would\u00a0<\/span>then\u00a0<\/span>make\u00a0<\/span><\/span>various\u00a0<\/span>investments\u00a0<\/span><\/span>in\u00a0<\/span><\/span>foreign\u00a0<\/span>businesses\u00a0<\/span><\/span>with\u00a0<\/span>these\u00a0<\/span><\/span>cash.<\/span><\/span><\/span> <\/span><\/span><\/span>Law\u00a0<\/span>enforcement\u00a0<\/span><\/span>organisations\u00a0<\/span><\/span>seized\u00a0<\/span><\/span>computers,\u00a0<\/span><\/span>mobile\u00a0<\/span>phones,\u00a0<\/span><\/span>laptops,\u00a0<\/span><\/span>bank\u00a0<\/span>account\u00a0<\/span>information,\u00a0<\/span><\/span>credit\u00a0<\/span>cards,\u00a0<\/span>debit\u00a0<\/span>cards,\u00a0<\/span><\/span>swipe\u00a0<\/span><\/span>machines,\u00a0<\/span><\/span>SIM\u00a0<\/span>cards,\u00a0<\/span><\/span>printers,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>chequebooks\u00a0<\/span><\/span>as\u00a0<\/span>part\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>operation.<\/span><\/span><\/span> <\/span><\/span><\/span>Additionally,\u00a0<\/span><\/span>the\u00a0<\/span>CCB\u00a0<\/span><\/span>police\u00a0<\/span><\/span>have\u00a0<\/span>frozen\u00a0<\/span><\/span>Rs\u00a0<\/span>5\u00a0<\/span>crore\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>accused’s\u00a0<\/span><\/span>bank\u00a0<\/span>accounts.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n

\"Major
Major cybercrime network busted in Bengaluru: Rs 854 crore detected<\/figcaption><\/figure>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

BENGALURU: In\u00a0a\u00a0significant\u00a0development,\u00a0law\u00a0enforcement\u00a0officials\u00a0have\u00a0taken\u00a0down\u00a0a\u00a0sizable\u00a0Bengaluru-based\u00a0cybercrime\u00a0network. 5\u00a0013\u00a0cases\u00a0have\u00a0been\u00a0registered\u00a0nationally\u00a0as\u00a0a\u00a0result\u00a0of\u00a0the\u00a0operation,\u00a0which\u00a0revealed\u00a0transactions\u00a0of\u00a0Rs\u00a0854\u00a0crores\u00a0split\u00a0across\u00a084\u00a0bank\u00a0accounts. The\u00a0Bengaluru\u00a0Cyber\u00a0Crime\u00a0Branch\u00a0(CCB)\u00a0has\u00a0been\u00a0crucial\u00a0in\u00a0the\u00a0capture\u00a0of\u00a0members\u00a0of\u00a0this\u00a0criminal\u00a0organisation. The\u00a0group\u00a0behind\u00a0these\u00a0illegal\u00a0acts\u00a0has\u00a0been\u00a0apprehended\u00a0by\u00a0the\u00a0CCB\u00a0cybercrime\u00a0police\u00a0after\u00a017\u00a0cases\u00a0in\u00a0total\u00a0in\u00a0the\u00a0city\u00a0were\u00a0reported.Notably,\u00a0while\u00a0they\u00a0were\u00a0residing\u00a0abroad,\u00a0the\u00a0accused\u00a0were\u00a0managing\u00a0the\u00a0accounts\u00a0from\u00a0Bengaluru. A\u00a0number\u00a0of\u00a0important\u00a0gang\u00a0members\u00a0with\u00a0ties\u00a0to\u00a0Bengaluru,\u00a0including\u00a0Navara\u00a0Manoj\u00a0nicknamed\u00a0Jock,\u00a0Phanindra,\u00a0Vasanth,\u00a0Srinivasa,\u00a0Chakradar\u00a0alias\u00a0Chakri,\u00a0and\u00a0Somashekhar\u00a0alias\u00a0Uncle,\u00a0were\u00a0working\u00a0together\u00a0with\u00a0accomplices\u00a0abroad. One\u00a0of\u00a0those\u00a0detained\u00a0is\u00a0Ainathi\u00a0Asami,\u00a0who\u00a0was\u00a0in\u00a0charge\u00a0of\u00a0overseeing\u00a0the\u00a0bank\u00a0accounts\u00a0of\u00a0people\u00a0living\u00a0in\u00a0Bangalore’s\u00a0Vidyaranyapur\u00a0and\u00a0Yelahanka\u00a0neighbourhoods. This\u00a0sophisticated\u00a0cybercrime\u00a0operation’s\u00a0method\u00a0of\u00a0operation\u00a0involves\u00a0sending\u00a0messages\u00a0with\u00a0employment\u00a0offers\u00a0to\u00a0people\u00a0all\u00a0throughout\u00a0India\u00a0using\u00a0apps\u00a0like\u00a0WhatsApp\u00a0and\u00a0Telegram. Potential\u00a0victims\u00a0were\u00a0persuaded\u00a0to\u00a0take\u00a0part\u00a0in\u00a0what\u00a0they\u00a0thought\u00a0were\u00a0casual\u00a0occupations\u00a0connected\u00a0to\u00a0Google. With\u00a0the\u00a0prospect\u00a0of\u00a0remuneration,\u00a0they\u00a0were\u00a0instructed\u00a0to\u00a0rate\u00a0various\u00a0stores\u00a0and\u00a0submit\u00a0Google\u00a0reviews.After\u00a0people\u00a0joined\u00a0a\u00a0Telegram\u00a0channel,\u00a0the\u00a0defendant\u00a0urged\u00a0them\u00a0to\u00a0fund\u00a0cryptocurrency-related\u00a0businesses. They\u00a0were\u00a0lured\u00a0into\u00a0investing\u00a0amounts\u00a0between\u00a0Rs.\u00a01,000\u00a0and\u00a0Rs.\u00a010,000. After\u00a0investing,\u00a0customers\u00a0would\u00a0be\u00a0guaranteed\u00a0daily\u00a0profits\u00a0of\u00a0between\u00a0Rs\u00a01,000\u00a0and\u00a0Rs\u00a05,000. The\u00a0stakes\u00a0rose\u00a0gradually\u00a0as\u00a0more\u00a0people\u00a0invested\u00a0and\u00a0confidence\u00a0was\u00a0established,\u00a0and\u00a0victims\u00a0contributed\u00a0thousands\u00a0and\u00a0even\u00a0crores\u00a0of\u00a0rupees. These\u00a0monies\u00a0were\u00a0subsequently\u00a0put\u00a0into\u00a0various\u00a0Bengaluru\u00a0bank\u00a0accounts. The\u00a0money\u00a0was\u00a0then\u00a0transferred\u00a0into\u00a0international\u00a0bank\u00a0accounts,\u00a0where\u00a0it\u00a0was\u00a0used\u00a0to\u00a0buy\u00a0bitcoin\u00a0for\u00a0the\u00a0cybercriminal\u00a0gang\u00a0controlling\u00a0the\u00a0bank\u00a0accounts.The\u00a0foreign\u00a0group\u00a0would\u00a0then\u00a0make\u00a0various\u00a0investments\u00a0in\u00a0foreign\u00a0businesses\u00a0with\u00a0these\u00a0cash. Law\u00a0enforcement\u00a0organisations\u00a0seized\u00a0computers,\u00a0mobile\u00a0phones,\u00a0laptops,\u00a0bank\u00a0account\u00a0information,\u00a0credit\u00a0cards,\u00a0debit\u00a0cards,\u00a0swipe\u00a0machines,\u00a0SIM\u00a0cards,\u00a0printers,\u00a0and\u00a0chequebooks\u00a0as\u00a0part\u00a0of\u00a0the\u00a0operation. Additionally,\u00a0the\u00a0CCB\u00a0police\u00a0have\u00a0frozen\u00a0Rs\u00a05\u00a0crore\u00a0in\u00a0the\u00a0accused’s\u00a0bank\u00a0accounts.  <\/p>\n","protected":false},"author":2,"featured_media":3411,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[13,67,89],"tags":[],"class_list":["post-3410","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-breaking-news","category-header","category-national"],"gutentor_comment":0,"yoast_head":"\nMajor cybercrime network busted in Bengaluru: Rs 854 cr detected<\/title>\n<meta name=\"description\" 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