Crime in Agra: Fraudulent transactions using credit cards were occurring, and eight agents were detained for deceiving by registering on foreign domain servers

 Crime in Agra: Fraudulent transactions using credit cards were occurring, and eight agents were detained for deceiving by registering on foreign domain servers

Eight agents were detained for deceitful registration on foreign domain servers, according to Agra Crime News in Hindi. In Agra, cybercriminals had designated eight operatives. Together, the cyber cell and the Shahganj police nabbed eight gang members. The defendants established a company and created bank accounts. These were also used to finance websites that offered gaming and betting.

Agra. Through intermediaries, cybercriminals have established an internet business in Agra. The business registered on domain servers in nations like America, England, Vietnam, etc. in order to elude the authorities.

They were cheating the vengeful DBS Bajaj credit card holders. They used to request an OTP in order to withdraw money from the account, and other times they would provide the gateway payment link. They used to transfer this money to their accounts in virtual currency via the agents' accounts.

The business has voiced concerns.

According to DCP Suraj Kumar Rai, the DBS-Bajaj firm filed the complaint. Users of the firm were notified about cyber fraud via the provision of an OTP and link. Through their investigation, the police learned details on the accounts where the money was placed. It was discovered that two businesses, Star Delight and Delight HK, were established at Dayalbagh and Sanjay Place locations.

Funds were transferred from accounts created under these companies' names. Over the course of a year, transactions totaling crores of rupees were conducted in these accounts. Cybercriminals previously utilized net banking to steal cryptocurrency.

They were taken into custody.

The eight DCP agents who were taken into custody are Asin, Sunil, Aneet, Pushpendra, Hemant, Chandresh, and Aadesh. Two automobiles, five debit cards, seven checkbooks, phony business paperwork, and eight cell phones have all been found by the accused. Adesh admitted during questioning that he became an agent because his buddy Santosh, a Sadar resident, lured thousands of rupees' worth of commission and money from DBS-Bajaj's credit card into the online account. He used to exchange the stolen money for bitcoin and transmit it to online thieves.

The kingpin is a Bichpuri native named Kapil.

The primary kingpin is Kapil, a Bichpuri resident, according to statements made by suspects Chandresh and Hemant during questioning. He was informed by Kapil that he might become an agent of online gaming and betting companies and make thousands of rupees. The promise of a 25% fee on the fake sum that was deposited into the account enticed them. Following this, they created bank accounts in their names and established a company with Pushpendra, Aadesh, Asin, and Sanjay Khan.