Fake marks card scam: President of Farmers' association arrested
Bengaluru, October 17: CCB Police took state Farmers' association president Girish Gowda into custody on charges of running a fake marks card scam and interrogated him.
The accused has been doing the fake marks cards scam for last many years and he was running an education institution in a fake education centre in the name of Karnataka State Open University. Following allegations that under the incharge of a lady called Bhavya, he has been issuing fake marks cards to students, the CCB police conducted a raid on the fake institution and unearthed the scam, police sources said.
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ED team attacked in Delhi during raids in cyber crime case
New Delhi (PTI): An Enforcement Directorate team undertaking searches in a cyber fraud linked money laundering case was allegedly attacked here on Thursday, officials said.
The agency has registered a police FIR about the incident that took place at a farmhouse that was raided by ED officials in the Bijwasan area of the national capital that falls under the Kapashera police station in southwest Delhi.
An Enforcement Officer (EO) suffered minor injuries during the attack. He is continuing with the searches after he was given first aid, officials said.
The probe pertains to a case against the PYYPL app.
The alleged accused in the case, including Ashok Sharma and his brother, allegedly attacked the ED team. The situation is under control and searches are going on, the sources said.
The search operations, according to sources, has been launched after the ED got inputs from the I4C and the Financial Intelligence Unit (FIU) about cyber crimes like phishing, QR code cheating, part time job fraud leading to fraud with many people.
It was found that money earned through this cyber fraud was being layered through as many as 15,000 'mule' accounts and withdrawn using debit and credit cards.
Using these cards, it was found, money was remitted to top up virtual accounts on UAE-based Pyypl payment aggregator and subsequently funds were used from Pyypl to buy crypto currency.
The network was being run by some Chartered Accountants (CAs), the sources claimed.
