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Investigations showed that aft fraudulently receiving an magnitude of Rs 86 lakh from the complainant. (File)
The Ahmedabad Cyber Crime Police connected Wednesday arrested a Hyderabad nonmigratory for allegedly impersonating the proprietor of a company, defrauding a lawsuit of Rs 86 lakh and past illegally sending the wealth to overseas slope accounts aft converting it to cryptocurrency.
According to a constabulary connection connected Wednesday, the unfortunate had successful his ailment stated that an chartless WhatsApp relationship relation had fraudulently placed the photograph of the proprietor of a institution arsenic his illustration representation and impersonated him, asking him to marque a outgo arsenic portion of an ongoing project.
Investigations showed that aft fraudulently receiving an magnitude of Rs 86 lakh from the complainant, the accused had distributed it to respective slope accounts and from there, converted the wealth from INR to USDT (Tether cryptocurrency) and transferred the wealth to overseas accounts, the connection read.
The residence of accused Swami Ayyappa Naravula, 42, primitively from Hyderabad (Telangana) but presently residing successful Godavari, Andhra Pradesh, was raided, starring to his apprehension arsenic good arsenic the seizure of 4 mobile phones, 1 computer, 36 cheque books, 3 debit voucher books, 8 RTGS/NEFT Voucher Books, six debit cards and 15 SIM cards.
Interrogation of the accused aft his apprehension led to the cybercrime constabulary uncovering retired that helium has been progressive successful cybercriminal activities for the past 3 years. Further probe is underway.
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