07/01/2024
Hyderabad Cyber Crime Police arrested one accused person by name Hitesh Goyal, Age 36 yrs, R/o. Haryana State who setup one office at Delhi and providing the various Bank accounts, Merchant IDs and also operating fraudulent transactions colluding with the organisers of online gaming website i.e. Dafabet to cheat the innocent people.
CASE FACTS:
Complaint received from victim R/o Somajiguda, Hyderabad stating that the Cyber fraudsters cheated him through dafabet online gaming website i.e. www.dafabet.com and made him to transfer an amount about 70 lakhs to the bank accounts provided by them. In this regard the Cyber Crime Police, Hyderabad registered a case in Cr.No.887/2023 U/sec 66(C), (D) ITA Act-2008 and 419, 420 IPC and Section 3&4 of TS Amendment Gaming Act of 2017 and investigated in to.
MODUS OPERANDI OF ACCUSED:
The accused Mr. Hitesh Goyal and his friend Sanjeev, who is staying at Dubai and Honkong colluded with Dafabet online gaming organizers, which was operating from the abroad countries i.e. Philippines, Dubai, Honkong and China… etc. and cheated the public through www.dafabet.comwebsite. For committing these cyber frauds, the accused provided many bank accounts and Merchant IDs to the dafabet organizers to cheat the innocent people.
SEIZURE:
1. Net Cash of Rs. 1,40,00,000/- (Rupees One Crore Forty Lakhs)
2. (23) Mobile Phones
3. (03) Hard Disks
4. (02) Laptops
5. (36) Bank Cheque Books
6. (52) Debit Cards.
The team headed by Inspector of Police Sri. K. Haribhushana Rao consisting of team members Sri P.Suresh SI, Sri V.Narsing Rao HC 5920, Sri G.Govinda Rao PC 3566, Sri B.Ravi Sankar PC 4757, Sri G.Venkatesh PC 5358, Sri Ch. Rajesh Kumar PC 7717, Sri A.Ramu PC 5308, Sri N.Vamshi PC 12392under the direct supervision of Sri A.V.Ranganath IPS, Joint Commissioner of Police, Crimes & SIT, Hyderabad and Smt D.Kavitha, DCP, Cyber Crimes, Hyderabad and Sri. R.G Siva Maruthi, ACP, Cyber Crime PS, Hyderabad has cracked the said case at Delhi.
Advisory :
Public are cautioned, not to believe the fraudulent online gaming websites and also not to invest in unauthorized gaming websites or through any other means, which lures the players on the guise of high returns by investing little amounts by sitting at home.
Commissioner of Police,
Hyderabad City.
