Sarangarh Bilaigarh. After Jamtara, which was in the headlines in the country for cyber fraud, now criminals in Bilaspur division have also learned the method of crime. Cyber thug Nandu Mahant alias Shiv Nandan Mahant is a resident of Thakurdiya village of Kharsia area, whose mobile number is 8224868583, 7898262500. The mobile numbers in which he demands money are 7803830450 and 9770341259. FIR and cyber complaint has been lodged in the police station against these criminals. This thug got the money paid into the accounts of Rathore alias Prahlad Singh Mahalwar and Kanhaiya alias Kamal Kumar Sharma. Apart from these two, the thug had also sent UPI scans in the names of Ramsingh Yadav, Sharad Sharma and Vikas Belchandan. Apart from these, his fellow criminal is also Santosh Sindhi. To know how to get the money back from the fraudster, you can contact the officer on mobile number 9993769490 and get advice regarding the police station bank court.
For prevention, file a complaint in cyber or police station: Any kind of inducement comes under the category of cyber fraud. Therefore, contact us as soon as possible by dialing the helpline number 1930, 155260 or 9479281934 of the cyber crime portal, which is open 24 hours a day. It is difficult for common citizens to complain in the portal. Therefore, it is easy to give information on the helpline’s WhatsApp number 94792 81934. In this, the name of the fraudster, mobile number, mobile number in which the money was paid, date and time will have to be sent. If a fraudster has cheated someone by promising to invest money in the owner’s name, share market, lottery or anything, then the person is advised that the fraudster has only paid the money into his own number. Whether the swindler used it to purchase material or not. Only thugs know this. Those people who were cheated in the name of share market and lottery must file a complaint with the police.
Cheated by WhatsApp refund message: When the deceived person contacts the fraudster to return the money, he says that the method of sending money is RTGS and NEFT, hence send the bank account and IFSC code. Then the RTGS balance written in the mobile, matching the bank’s message, is messaged on WhatsApp saying that the money will come in two hours. Whether RTGS and NEFT message is correct or not. For this information you can contact the bank or a person knowledgeable in banking. If someone asks the thug deeply, he says that he will come and meet him and throughout the day he says that the owner’s son was with him. When he answers the WhatsApp video call, he says in the dark that there is no electricity.
Method of cheating – Nandu alias Shiv Nandan Mahant makes phone calls and talks in Chhattisgarhi and Hindi. The person whom he calls, talks about the weekly business transactions in his village and town. He lays traps to trap the citizens for whatever benefit he can. Like any lottery, even if it is limited to one offer. At present their safe zone target is share market or popular market, they trap citizens by giving popular names. Shiv Nandan Mahant and other cyber thugs call any citizen and say that I am in the lottery branch. If you buy any item whose rates are different, I am watching the lottery for that item. You will get double the amount and the rest will divide it. After that, do not think impatiently, he puts pressure on you by saying that he will return you in ten minutes. When the deceived person sends money to him, then he gives the temptation to double the money as much as possible by doing it today. Meaning, he tries to loot the money deposited in any person’s bank. Then he starts a new game. In the new game the thug says that the owner has other people who have weak hearts and they also have to pay money. So give those people this much more thousand. After this, a new trick is used, the swindler says that when his boss asks about the lottery and how the new customer won the lottery, then the swindler asks the deceived person to pay for the purchase of more goods.
Method of refund of defrauded money – If any person has been cyber defrauded then he will have to dial the cyber crime number 1930, 155260 or 9479281934, or register the crime in the cyber crime report portal. After crime registration, you will get the account and bank information of the fraudster from the concerned police station. After getting the information about the bank, go to the website of that bank and email your cyber crime complaint number and the person’s name, mobile number, date of fraud, time of fraud and all the information to the bank in the title of the complaint. The bank will respond positively to your email and give notice to the concerned fraudster and if there is no satisfactory reply, if there is proof of fraud, then it will force the fraudster to give an affidavit regarding the amount of fraud committed and deposit the amount of money in his account. It is important that whatever fraud has taken place, a crime should be registered in cyber crime along with the proof and the bank account should be traced and a direct personal email should be sent to the bank, the police investigation is a long process but an email to the bank is necessary. It is necessary to register the crime of cyber crime.
