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Police have arrested 7 people including 2 Indians on the charge of cheating more than 3 billion rupees. The Central Bureau of Investigation (CIB) has arrested 22-year-old Michael Dangoura of Kailali, 26-year-old Anil Vishwakarma, 21-year-old Piyush Shrestha of Kathmandu, 19-year-old Ashwin Chaulagain of Dolakha, 22-year-old of Rautahat. Satyam Kumar Sahni.
CIB spokesperson Superintendent of Police Sudhirraj Shahi informed that 36-year-old Munna Kumar and 27-year-old Roshan Kumar are from India. It has been revealed that they, who are studying computer engineering, have been cheating for one and a half years. According to
Shahi, according to the digital forensic investigation report received so far, they have cheated more than 3 billion rupees. According to CIB, they used to mobilize different people and deal in fraud and dematerialized currency.
They were calling various banks and digital wallet users saying that they were speaking from the same bank and wallet and asking for OTP in the name of system update and stealing money from their accounts. Shahi said that by asking people to use their bank and wallet themselves and collect the money that comes from it, they ask people to do it online on social networks.
According to the CIB, the police are investigating against them for organized fraud and the crime of dealing in intangible currency (crypto currency).
