stay informed about the latest cyber security developments as three individuals are arrested by the cyber security cell on suspicion of crypto scamming. protect yourself and your assets from potential threats in the evolving world of banking and cryptocurrency.

Is Your Banker a Crypto Scammer? Cyber Security Cell Arrests Three!

In a recent cyber security crackdown, three individuals were arrested for allegedly operating a crypto scam targeting unsuspecting bank clients. This event sheds light on the growing concern of financial institutions being infiltrated by fraudulent schemes. Let’s delve into the implications of this alarming trend and explore how customers can protect themselves from falling victim to such scams.

Unveiling the Cryptic Scam

In a recent turn of events, the Haryana police’s Cyber security cell has arrested three individuals for allegedly duping a resident of Hisar, Haryana of Rs 8.91 lakh. The fraud, disguised under the premise of lucrative cryptocurrency investments, was swiftly halted, preventing further victimization.

The Masterminds Behind the Scheme

The accused include Sahil, a banker who played a crucial role in the scam, along with his accomplices Chirag and Mohit. Chirag, a resident of Hisar, was the main recipient of the scammed funds, while Mohit of Fazilka, Punjab, connected the operation to a mysterious entity known as “Captain America.”

The Deceitful Allure

The victim, Bajrang, found himself ensnared by a Telegram channel promising high returns on cryptocurrency investments. The fraudsters, under the pseudonym “Captain America,” convinced Bajrang to transfer his funds to fraudulent bank accounts. These accounts were provided by Sahil, who sold them for Rs 25,000 each.

Swift Action by the Authorities

Upon realizing he had been scammed, Bajrang promptly reported the incident to the cyber helpline (1930). Recognizing the gravity of the situation, ADGP OP Singh directed the cyber nodal Thana to investigate. A joint task force from the state nodal cyber Thana and the Haryana Cyber Crime Coordination Centre (HC4) meticulously traced the fraudulent transactions.

The Arrests

The investigative efforts led to the arrest of the following individuals:

  • Chirag, son of Ved, resident of Hisar: The primary perpetrator who received the funds.
  • Sahil, son of Satish, resident of Hisar: The bank employee selling the bogus accounts.
  • Mohit, son of Mohan, resident of Fazilka, Punjab: The accomplice who facilitated the scam.

Ongoing Investigation

The police have indicated that further investigation is underway to uncover the full extent of the scam and the connections of those involved. This case highlights the critical importance of vigilance and the rapid response by cyber security authorities in combating financial cyber crimes.


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