The Lucknow Uttar Pradesh ATS workforce has arrested 14 accused of worldwide cyber fraud. These individuals have been doing transactions of lakhs of rupees by shopping for SIM playing cards with faux IDs and opening financial institution accounts. The ATS has arrested 9 from UP and 5 from Delhi. ADG Land and Order Prashant Kumar advised within the press convention that these individuals shaped gangs and obtained SIMs based mostly on faux IDs and used to open on-line accounts in varied banks and change cash incorrectly. The ATS got here to know of this, after which 14 individuals have been arrested. 250 SIM playing cards have been recovered from them. Prem Singh is the gang’s chief, ATS has arrested Mohammad Fahim, Samul Hasan, Hariom Arora, Prem Singh, Chandra Kishore, Anshul Kumar Sakasana, Tarun Surya, Piyush, Prashant Gupta from UP. At the identical time, 5 different individuals have been arrested from Delhi, who’re being delivered to Lucknow. An accused named Prem Singh performed the lead position in it. Prem has given 1500 activated SIMs to individuals in Delhi from July 2020 to January 2021. Lookout discover in opposition to international accused Other foreigners are additionally among the many accused, who used to open accounts in all banks and switch cash from unknown sources. Later, the quantity was withdrawn from the cardless cost mode by way of ATM and different means. Lookout discover has been issued in opposition to international nationals. .
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