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

The economics of representation: Why women in power matter

India’s democracy has grown in scale, but not quite in balance. Women today are active participants in elections, influencing outcomes in ways that were not as visible earlier. Yet their presence in legislative institutions continues to lag behind. The Nari Shakti Vandan Adhiniyam was meant to addres

India will be powerful, not aggressive: Bhaiyyaji

India is poised to emerge as a global power but will remain rooted in its civilisational ethos of non-aggression and harmony, former RSS General Secretary Suresh `Bhaiyyaji` Joshi has said.   He was speaking at the launch of “Rashtrabhav,” a book by Ravindra Sathe

AI: Code, Control, Conquer

India today stands at a critical juncture in the area of artificial intelligence. While the country is among the fastest adopters of AI in the world, it remains heavily reliant on technologies developed elsewhere. This paradox, experts warn, cannot persist if India seeks technological sovereignty.

RBI pauses to assess inflation risks, policy transmission

The Reserve Bank of India (RBI) has begun the new fiscal year with a calibrated pause, keeping the repo rate unchanged at 5.25 per cent in its April Monetary Policy Committee (MPC) meeting. The decision, taken unanimously, reflects a shift from aggressive policy action to cautious observation after a signi

New pathways for tourism growth

Traditionally, India’s tourism policy has been based on three main components: the number of visitors, building tourist attractions and providing facilities for tourists. Due to the increase in climate-related issues and environmental destruction that occurred over previous years, policymakers have b

Is the US a superpower anymore?

On April 8, hours after warning that “a whole civilisation will die tonight,” US president Donald Trump, exhibiting his unique style of retreating from high-voltage brinkmanship, announced that he agreed to a two-week ceasefire with Iran. The weekend talks in Islamabad have failed and the futur


Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter