Gwalior. The FBI (Federal Bureau of Investigation) of the American intelligence company has additionally joined the investigation of the case of dishonest American residents. The girl officer of FBI reached Gwalior to research this case of dishonest. In Gwalior, the FBI has taken details about this from the officers of the Gwalior Crime Branch. In reality, the Gwalior Crime Branch had busted a giant community of frauds in Bahodapur final 12 months. This gang of worldwide thugs used to cheat American residents within the title of presents. It is estimated that this gang has cheated greater than 250 American residents by trapping them.

FBI feminine officer reached Gwalior

A feminine officer of the American intelligence company FBI (Federal Bureau of Investigation) acquired details about the dishonest case in Gwalior. Sitting in Gwalior, the FBI officer took details about the gang that cheated American residents, in addition to obtained the info of American individuals discovered from the thugs. Obtained profile of the accused, modus operandi, financial institution statements of the accused together with an inventory of defrauded US residents, in addition to find out how to attain the International Gift Voucher fraudster. After getting all the data, the feminine FBI officer left for Delhi on Saturday afternoon. Like Indian intelligence company RAW, FBI is a well-known intelligence company in America. FBI investigates the problems of America’s worldwide degree.

About 250 American residents had been cheated of crores

The Gwalior Crime Branch had caught the worldwide thug gang final 12 months. 7 thugs working a global pretend name middle had been arrested in Bahodapur space of ​​Gwalior. All the individuals concerned on this recreation had been residents of Agra and Ahmedabad. The Agra resident mastermind of the gang is at present out of attain of the police, on whom the police has declared a reward. The gang members used to entice American residents by pretending to be members of the Lending Club of America. Used to get their safety quantity and different data from American residents after which used to cheat them of lakhs of rupees.

American residents had been made victims in a crafty means

Thugs used to name American residents whereas sitting in Gwalior. The fraudsters used to name themselves members of the Lending Club of America. The thugs had been so trending in dialog that once they used to speak to American residents on the cellphone, they used to talk solely English with American accent. From his dialog, the American individuals couldn’t even notice that he was not speaking to any American however to the fraudsters sitting in Gwalior. For this, the mastermind used to get his thug staff teaching American accented English. By speaking on the cellphone, these thugs used to entice American residents of their talks on the pretext of reward vouchers and get their safety quantity and different data. In return, they used to take International Gift Vouchers, Google Play Cards, American Express, Best Buy, Apple, Vanilla Bunge as fee from American residents and convert them into money by means of procuring.

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Tags: F.B.I., Gwalior News, Mp news