Pune 04 Feb 17 (PCP NEWS) : Ignoring one alphabet in mail id resulted a loss of seven thousand U S Dollars, said DCP Cyber Deepak Sakore here this evening, after his team busted a 40 thousand Domain Hacker Racket.
Sakore, while speaking with PCP News Correspondent further said that, one complaint was registered to Cyber Cell Senior Police Inspector Sunil Pawar, by E G Kantawala Pvt Ltd, Mundhwa, about 7000/- U S Dollars were fraudulently transferred to an account having similar Mail ID, for further detection Police Inspector Radhika Phadke went to Punjab, in which he and her team succeeded to nab two highly educated brothers, identified as Hargurunaz Karimsing Vijaysing of 20 and Parabhnaj Karamsing Vijaysing of 25 from Jullander, who were operating through their Call center, as per the complainant he was Importing spares of Weighing Scale from China Base Zongshan Camera Electronics Pvt Ltd, having their mail ID as email@example.com, they received a mail for depositing 7000 U S Dollars, 10 percent amount of the order placed by them for the spares of 72672 U S Dollars, the amount was deposited to the account as mentioned in the mail, a another mail was send to the complainant by this hacker, for depositing more 30 percent amount, which raised some questions in the mind of victim, so he immediately checked the previous mail, where he noticed that the mail which he received was from firstname.lastname@example.org, one alphabet “R” was excess in that mail, he came to know that he was cheated, so he filed complaint to our cyber cell, said Sakore.
Sakore, while speaking about the modes of the accused, said that, both the brothers are master in cyber frauds, they have registered a fake Domain company in the name of Ideabiz since 2008, from the reputed Domain Company PDR, but the IP Address for this company was mentioned as Nigeria, besides this another company www.domainkings.ng was also doing frauds in the name of Hanu International Corporation Pvt Ltd, which is hold by these accused, by which they had registered around 40 thousand domains from where they were cheating peoples throughout the world, for accepting money they were using www.perfectmoney.com and www.wtransfer.com which is a Hongkong base ballot, with the help of cyber infrastructure they were cheating citizens by various frauds, as Mail Snooping, Insurance , Jobs, Lottery, Tours and Travels, Seeds, Online Business and Multilevel Marketing Fraud.
Joint Police Commissioner Sunil Ramanand also appealed the citizens to take care while answering such types of mails, in which citizens may become victim, this is a quite good example that, ignoring only one alphabet had resulted in heavy loss to the complainant, the detection is also appreciable as our officers and constables have done a wonderful job, and this detection will help many Police agencies around the world to nab others who are involved in such practice. Citizens may contact our cyber cell for their complaints which may result in various detection’s by these culprits.
Sunil Pawar and Radhika Phadke also added that, around 391 applications from citizens, for similar frauds are received till date, we had freeze one account of these accused in which around 24 lakh rupees is balance, in further investigation the fraud amount might increase in thousand of crore rupees.