Four arrested in on-line part time job scandal, transfering money to China

Published Date: 26-02-2024 | 5:07 pm

Gurugram/ Zirakpur : Cyber Crime police team from Gurugram on a complaint of a on-line fraud arrested four persons during a raid at a computer centre on22nd February, 2024 owned by Chander Parkash Tiwari a resident of Kaithal who was arrested along with three others identified as Ankit a resident Bijnor in U.P, Nitin and Abhinav. working in the centre  from working on the direction by prime accused and mastermind of the racket Utkarsh Soni  resident of  Naini in Paryagraj and Ashutosh resident of Gopalganj in Bihar both were arrested by Gurugram police in a fraud complaint allegedly cheating people offering  on-line part time jobs and remitting cheated amount through fake bank accounts to a person living in China.

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Priyanshu Dewan ACP told media persons that the gang had cheated a resident of Gurugram Rs Rs 8.5 lakh assuring him to work part-time when the Cyber Cell police Gurugram started investigation in the case  and arrested  both mastermind of the gang Utkarsh Soni and Ashutosh at Gurugram and during preliminary investigations both named above four persons taken in custody by the police at Zirakpur in Punjab. Police recovered from them three mobile phones and five bank kits. Investigation revealed that the gang members had treansfered Rs 15 crore in the account of a person a permanent resident of China and started further investigation in the case.  

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