Cyber fraud in the name of minister Nand Gopal Nandi’s son
Cyber fraud has been committed with the company accountant of Nand Gopal Gupta Nandi, a minister in the Yogi Adityanath government of Uttar Pradesh. In reality this fraud was done in the name of the minister’s son. According to information, “the goons have defrauded more than 2 million rupees.” The cyber goons put up the photo of minister Nand Gopal Gupta’s son and asked the accountant to send money to three different bank accounts. Let us tell you that this incident occurred on November 13. On that day, some goons committed a cyber fraud of Rs 2 crore and 8 lakh on Nand Gopal Gupta Nandi’s accountant. We tell you that accountant Ritesh Srivastava received a message on WhatsApp in which the photo of Minister Nandi’s son was attached.
Fraud in the name of the minister’s son
The cybercriminal who sent the message on WhatsApp said: “Send the message. I am in an important business meeting. This is my new number. You cannot talk on the phone during the meeting and this meeting will last a long time. Some people have to make payment , immediately.” Send the money.” According to the information, the scammer managed to transfer this money to three different bank accounts. The scammer asked for money in ICICI Bank, HDFC Bank and another bank account. After this, the accountant of the minister’s company transferred 2 million of rupees and 8 lakh to three bank accounts. After some time, accountant Ritesh received information that the mobile number did not belong to the minister’s son nor had he sent any such message to receive money in his account.
Police trace bank accounts
As soon as this error was discovered, panic ensued. The accountant immediately informed this to Minister Nand Gopal Gupta Nandi. According to the complaint of accountant Ritesh Srivastava, a case has been registered against unknown persons at the Prayagraj cyber police station. The cyber police station has started investigating this matter. The cyber police station has obtained information about the bank accounts of the fraudsters. According to cyber station in-charge Rajeev Tiwari, the bank has been asked to freeze the accounts to which the money was transferred. For this, an email has been sent to the bank. Information about scammers is collected from bank accounts.
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