Thursday, April 18, 2024
More
    HomeHyderabadIndividual arrested for fraudulent activity involving FedEx parcels

    Individual arrested for fraudulent activity involving FedEx parcels

    Related stories

    Chiranjeevi Blood Bank Honors Maharshi Raghava for 100th Blood Donation Milestone

    The Chiranjeevi Blood Bank recently celebrated a special event...

    BRS leaders condemn reported police brutality, submit petition to DGP

    The Bharat Rashtra Samithi (BRS) leaders in Hyderabad complained...

    Police apprehend four individuals for pickpocketing

    A lot of people went to the Sitaramula Kalyanam...

    DEO confirms readiness for nomination filing process

    The District Collector and Election Officer Dasari Harichandana announced...

    The Hyderabad Cybercrime police have arrested Javed Nawab Yakub Khan for his involvement in a parcel cyber fraud. He deceived innocent people and earned a total of Rs 2.85 crore. The victim from Kavadiguda reported that the cyber fraudsters contacted him through WhatsApp and Telegram, claiming that his FedEx parcel was stuck in Customs because it contained illegal material. They asked him to send money to the RBI for verification and a clearance certificate. The victim was cheated out of Rs 8,74,998.

    The Cybercrime police registered a case and investigated the matter under the IT Act and IPC sections 66(C), (D), 419, and 420. Javed Nawab Yakub Khan colluded with cyber fraudsters to cheat innocent people. He provided bank accounts for the fraudsters to carry out their scams.

    - Advertisement -
    Also read:  Son of former BRS MLA embroiled in new controversy

    The accused opened a fake current account and gave it to another person who is currently on the run. This person received a 10% commission and used the account for fraudulent transactions. Through this account, the accused committed fraud amounting to Rs 2.85 crore. A total of 105 cases have been registered across India, with 14 of them in Telangana.

    - Advertisement -

    Follow us

    3,565FansLike
    179FollowersFollow
    1,202FollowersFollow
    965SubscribersSubscribe

    Contribute News

    You can contribute an article to Telangana Tribune by dropping a mail at newsdesk@telanganatribune.com

    Latest stories

    LEAVE A REPLY

    Please enter your comment!
    Please enter your name here