Andhra Pradesh cyber crime cell busts fake visa racket

Six fake bank accounts and transactions of about 45 lakh unearthed

PTI | August 16, 2010



Cyber crime cell of Andhra Pradesh Crime Branch today claimed to have busted a fake visa racket with the arrest of a person from Maharashtra.

The matter came to light when complainant Y Gopi approached the Cyber Crime cell in May this year after he realised he was duped to the sum of Rs 25,000 by the accused, who had promised him an employment in the United States, they said.

According to the complainant, he came in contact with the accused, identified as Rajeev P Soni, a resident of Ambernath in Thane district in Maharashtra, through a classified advertisement in a local newspaper here.

After initial conversation through email and phone, Gopi deposited Rs 25,000 in a bank account given by Soni, they said.

Later, he received an e-mail with "US Visa" printed on it, however, it contained incorrect date of birth, a police officer said.

Rajeev demanded Gopi to pay an additional Rs 27,000 after the latter asked him to make the necessary corrections.

"It was then the complainant grew suspicious and went to the US Consulate here and enquired about the genuineness of the visa. He was informed that it was a fake visa," a police officer said.

During the course of investigation, six fake bank accounts opened at PSU and private banks were identified here and the total transactions done as part of scam was about 45 lakh, the police officer said.

On credible information, a team of Cyber Crime sleuths arrested the accused Louis Lawrence Nyss alias Rajeev P Soni from Ambernath in Thane district yesterday and produced him before a local court here today which remanded him to judicial custody.

Rajeev Soni was also wanted by Chandigarh and Chennai Police in separate cases besides cyber crime cell, the police officer said.

Comments

 

Other News

Mofussils: Musings from the Margins

Provincials: Postcards from the Peripheries By Sumana Roy Aleph Book Company, 320 pages, Rs 899 Sumana Roy’s latest work, like its p

How to promote local participation in knowledge sharing

Knowledge is a powerful weapon to help people and improve their lives. Knowledge provides the tools to understand society, solve problems, and empower people to overcome challenges and experience personal growth. Limited sources were available to attain information on the events in and arou

‘The Civil Servant and Super Cop: Modesty, Security and the State in Punjab’

Punjabi Centuries: Tracing Histories of Punjab Edited by Anshu Malhotra Orient BlackSwan, 404 pages, Rs. 2,150

What really happened in ‘The Scam That Shook a Nation’?

The Scam That Shook a Nation By Prakash Patra and Rasheed Kidwai HarperCollins, 276 pages, Rs 399 The 1970s were a

Report of India’s G20 Task Force on Digital Public Infrastructure released

The final ‘Report of India’s G20 Task Force on Digital Public Infrastructure’ by ‘India’s G20 Task Force on Digital Public Infrastructure for Economic Transformation, Financial Inclusion and Development’ was released in New Delhi on Monday. The Task Force was led by the

How the Great War of Mahabharata was actually a world war

Mahabharata: A World War By Gaurang Damani Sanganak Prakashan, 317 pages, Rs 300 Gaurang Damani, a Mumbai-based el

Visionary Talk: Amitabh Gupta, Pune Police Commissioner with Kailashnath Adhikari, MD, Governance Now


Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter