पॉवर बैंक ‘एप’ से रकम दोगुना कर करोड़ों की धोखाधड़ी, क्रिप्टो करेंसी के जरिए चीन भेजी गई रकम के मामले में उत्तराखंड एसटीएफ ने की पेटीएम, ई-वॉलेट और रोजर-पे पर बड़ी कार्रवाई

उत्तराखंड देश-दुनिया
Janpakshtoday Desk271 Comments on पॉवर बैंक ‘एप’ से रकम दोगुना कर करोड़ों की धोखाधड़ी, क्रिप्टो करेंसी के जरिए चीन भेजी गई रकम के मामले में उत्तराखंड एसटीएफ ने की पेटीएम, ई-वॉलेट और रोजर-पे पर बड़ी कार्रवाई
खबर शेयर करें

– पावर बैंक ‘एप’ में निवेश के नाम पर धोखाधड़ी के प्रकरण में प्रतिनिधि तलब

– पेटीएम व रोजर पे जल्द राष्ट्रीय स्तर पर वालेट ट्राजेक्शन की सुरक्षा में करेगा सुधार

– एसटीएफ ने कानूनी नोटिस उपरांत तलब किये गए पेमेंट गेटवे के अधिकारी

देहरादून। साइबर अपराधियों द्वारा पावर बैंक नामक एप के माध्यम से पैसे इन्वेस्ट करने पर 15 दिन मे पैसे दोगुने करने का लालच देकर आम जनता से धनराशि विभिन्न ई-वालेट (पेटीएम/रोजर पे ) के माध्यम से प्राप्त कर विभिन्न बैक खातो में जमा कराकर करोड़ो रुपये की धोखाधड़ी को अंजाम दिया जा रहा है ।

जिस पर उत्तराखण्ड पुलिस द्वारा ऐसे अपराधों की रोकथाम हेतु स्पेशल टास्क फोर्स के साथ मिलकर पूरे राज्य में पावर बैक के नाम से धोखाधडी की प्राप्त शिकायतो में 08 प्रकरणों में अभियोग पंजीकृत किया गया। अभियोगों की विवेचना में अब तक 02 अभियुक्तो की गिरफ्तारी की गयी| बैंगलोर में 04 अभियुक्त एवं दिल्ली में 02 अभियुक्त के विरूद्ध वारण्ट तामील कराकर जल्द देहरादून में पेश किया जायेगा।

इसके अलावा प्रकाश में आये अन्य 02-अभियुक्त ( नागाभूषण तथा सुकन्या पत्नि नागाभूषण ) को बैंगलोर में नोटिस तामील कराया गया। उक्त प्रकार के अपराधो के पूरे देश से आँकडे एकत्रित किये गये तो प्रकाश में आया की पावर बैक सम्बन्धी पूरे देश में करीब 250 अभियोग विभिन्न राज्यो में पजीकृत कराये गये है, जिसमें पूरे देशभर में करीब 20 अभियुक्तो की गिरफ्तारी की गयी है ।

प्रकरण काफी गम्भीर एवं इसमे विदेशी नागरिको/कम्पनियो के जुड़े होने के साक्ष्य प्राप्त होने के कारण राष्ट्रीय एजंसियो CBI, IB, ED आदि से भी समन्वय स्थापित कर सहयोग लिया जा रहा है, साथ ही अन्तराष्ट्रीय एजेंसियो से भी सम्पर्क स्थापित करने का प्रयास जारी है ।

जांच में ये खुले राज

अभियोग में विवेचना के दौरान पाया कि आरोपियो द्वारा धनराशि के लेनदेन हेतु अधिकांशतः RAZORPAY & Paytm Wallet/Gateway का प्रयोग किया गया । उक्त सम्बन्ध में टीम द्वारा RAZORPAY & Paytm Gateway से सम्पर्क कर करोड़ो की धोखाधड़ी में RAZORPAY/ Paytm Gateway का उपयोग होना तथा आरोपियों के सम्बन्ध में जानकारी उपलब्ध कराने की अपेक्षा की गयी ।

एसटीएफ ने इन को किया तलब

एसटीएफ के उत्तराखंड प्रभारी अजय सिंह ने बताया कि इसी क्रम में RAZORPAY के legal Head के द्वारा दिनांक 01-06-2021 को साईबर क्राईम पुलिस स्टेशन बैंगलोर मे पावर बैंक से सम्बन्धित कम्पनियों 1- H&S Ventures Inc, 2- Clifford Ventures, 3- Lorfly Technology Pvt. Ltd., 4-Biosoft Ventures Inc, 5-Maojaza Technology Pvt. Ltd. 6- Divyam Infracon Pvt. Ltd., 7- 360TEQ Software Pvt. Ltd,

8-Centrono Solution Pvt. Ltd, 9- Purplehues Sunny Communication Pvt. Ltd, 10- Sachin Mapleleaf Communication (OPC) के निदेशको सहित 13 कंपनिओं के विरुद्ध अभियोग पंजीकृत कराया गया ।

क्रिप्टो करेंसी के माध्यम से चीन भेजी रकम

साईबर थाने द्वारा तकनीकी रुप से यह जानकारी भी प्राप्त की गयी जिसमे कि धोखाधड़ी से प्राप्त कुछ धनराशि को क्रिप्टो करेंसी के माध्यम से चीन भेजे जाने के साक्ष्य प्राप्त हुये है, साथ ही धोखाधड़ी के लिए प्रयुक्त पावर बैंक एप को Hongkong China से संचालित किया जा रहा था ।

वर्तमान में प्रचलित अन्य कई संदिग्ध एप के सम्बन्ध में जानकारी प्राप्त हुई है, जो इसी प्रकार के अवैध कार्यो मे लिप्त है जिनमे मुख्यतः Tesla Power Bank, EZ Point, Sun factory, Lightening Power Bank, EZ Coin, Fish+ आदि सम्मिलित है ।

यहां होगी प्रतिनिधियों से पूछताछ

प्रकरण में RAZORPAY & Paytm Wallet/Gateway की भूमिका के सम्बन्ध में दिनांक 01.07.2021 एवं 05.07.2021 को उक्त वाँलेट के प्रतिनिधियों को दिल्ली व बैगलोर से साइबर थाने पर तलब किया गया।

जहां वरिष्ठ पुलिस अधीक्षक स्पेशल टास्क फोर्स के नेतृत्व में प्रतिनिधियों से प्रकरण में गेटवे की भूमिका के सम्बन्ध में गहन पूछताछ करते हुये महत्वपूर्ण बिन्दूओ जैसे के0वाई0सी0 की प्रक्रिया /गलत मोबाइल व ईमेल का प्रयोग कर वालेट खोलने, अभियोग से सम्बन्धित दस्तावेजो को पेश करने, वालेट द्वारा सम्बन्धित के विरुद्व अभियोग पंजीकरण में विलम्ब, भविष्य में ई-वालेट के प्रयोग व सुरक्षा मानको के सम्बन्ध में विस्तृत पूछताछ व चर्चा की गयी।

RAZORPAY & Paytm Wallet/Gateway की लीगल टीम को पावर बैक प्रकरण के सम्बन्ध में उनकी भूमिका के सम्बन्ध में लिखित में जवाब प्रेषित किये जाने हेतु बताया गया

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  218. One other issue is when you are in a problem where you don’t have a co-signer then you may genuinely wish to try to make use of all of your financial aid options. You can get many grants and other scholarships or grants that will provide you with funds to assist with education expenses. Thank you for the post.

  224. Good post made here. One thing I would really like to say is most professional fields consider the Bachelor’s Degree like thejust like the entry level standard for an online college degree. Whilst Associate Degrees are a great way to begin, completing your Bachelors starts up many opportunities to various occupations, there are numerous online Bachelor Course Programs available by institutions like The University of Phoenix, Intercontinental University Online and Kaplan. Another issue is that many brick and mortar institutions offer Online editions of their diplomas but often for a extensively higher fee than the companies that specialize in online college diploma programs.

  232. Thanks for expressing your ideas on this blog. Also, a delusion regarding the finance institutions intentions while talking about foreclosure is that the financial institution will not take my repayments. There is a certain quantity of time in which the bank is going to take payments every now and then. If you are as well deep within the hole, they’re going to commonly desire that you pay the particular payment in full. However, i am not saying that they will not take any sort of payments at all. When you and the traditional bank can be capable to work one thing out, the particular foreclosure practice may end. However, if you continue to neglect payments beneath new approach, the home foreclosure process can just pick up from where it was left off.

  236. Usually I do not read post on blogs, but I wish to say that this write-up very forced me to try and do so! Your writing style has been amazed me. Thanks, very nice post.

  237. wonderful points altogether, you just gained a new reader. What may you recommend about your put up that you simply made a few days ago? Any sure?

  238. hey there and thank you for your information ? I?ve certainly picked up something new from right here. I did however expertise a few technical points using this site, since I experienced to reload the site lots of times previous to I could get it to load properly. I had been wondering if your hosting is OK? Not that I am complaining, but sluggish loading instances times will often affect your placement in google and can damage your quality score if ads and marketing with Adwords. Well I am adding this RSS to my e-mail and can look out for a lot more of your respective exciting content. Make sure you update this again soon..

  239. I have noticed that online education is getting common because accomplishing your college degree online has developed into popular option for many people. Numerous people have certainly not had an opportunity to attend a regular college or university nevertheless seek the raised earning potential and a better job that a Bachelor’s Degree grants. Still other folks might have a qualification in one discipline but would like to pursue a thing they now possess an interest in.

  240. Hey very nice blog!! Man .. Beautiful .. Amazing .. I’ll bookmark your site and take the feeds also?I’m happy to find so many useful info here in the post, we need develop more strategies in this regard, thanks for sharing. . . . . .

  248. Simply desire to say your article is as astounding. The clearness for your submit is simply excellent and that i could suppose you’re knowledgeable on this subject. Well along with your permission let me to seize your feed to stay up to date with forthcoming post. Thank you 1,000,000 and please carry on the gratifying work.

  251. An interesting discussion is worth comment. I feel that it’s best to write more on this topic, it may not be a taboo subject however typically individuals are not enough to talk on such topics. To the next. Cheers

  256. I’m very happy to read this. This is the kind of manual that needs to be given and not the accidental misinformation that’s at the other blogs. Appreciate your sharing this best doc.

  258. I have observed that in digital camera models, unique sensors help to {focus|concentrate|maintain focus|target|a**** automatically. The sensors associated with some video cameras change in contrast, while others employ a beam associated with infra-red (IR) light, especially in low lumination. Higher specification cameras oftentimes use a blend of both models and likely have Face Priority AF where the video camera can ‘See’ your face while keeping your focus only on that. Thank you for sharing your ideas on this website.

  271. I truly appreciate this post. I have been looking all over for this! Thank goodness I found it on Bing. You’ve made my day! Thx again

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