Cyber Police in Kashmir recovers ₹30 lakh from online scamsters
The Hindu
The investigation team was successful in tracing all the transactions in different online payment gateways which were being used to exchange into foreign currency and whole amount of 30 lakhs was blocked and further refunded to complainants' bank accounts
Cyber Police in Kashmir has recovered ₹30 lakh which were in the process of being converted into foreign currency by online scamsters.
"Cyber Police Station Kashmir received a complaint from a senior citizen of Srinagar city, stating therein that an amount of ₹11 lakhs has been fraudulently withdrawn from his bank account regarding which he has no knowledge. Accordingly, Cyber Police Kashmir started investigation promptly into the matter," a police spokesman said here on Friday.
He said preliminary investigation revealed that the said ₹11 lakhs were transferred into the bank account of complainant's nephew.