28-year-old youth arrested for cheating Annu Kapoor, had stolen Rs 4.36 lakh from his account – न्यूज़लीड India

28-year-old youth arrested for cheating Annu Kapoor, had stolen Rs 4.36 lakh from his account


oi-Kusum Bhatt


Published: Thursday, November 24, 2022, 15:02 [IST]

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Annu Kapoor Cyber ​​Fraud: A 28-year-old man has been arrested from Mumbai in connection with cheating Bollywood actor Annu Kapoor. Two months ago, this person had cheated Annu Kapoor of 4.36 lakhs on the pretext of getting the bank KYC updated. This case was in tremendous headlines and since then the police was also looking for this fraudster. Police arrested the accused Ashish Paswan from Andheri.

annu kapoor

Giving information about the case and the accused, the police said that Ashish Paswan is a resident of Darbhanga in Bihar. He earns commission by helping people open bank accounts. After the fraud with Annu Kapoor, the special team of the police identified the accused Ashish through mobile number and online transaction details.

Let us inform that the police have also recovered some documents and two mobile phones from Ashish. Investigation revealed that Ashish had called Annu Kapoor in September posing as an executive working with the main branch of a private bank. He told the actor that he had not updated his KYC and if he did not do so immediately, his account would be suspended.

On the pretext of this entire process, the fraudster managed to obtain the actor’s banking details and asked him to share an OTP. Shortly thereafter, Annu Kapoor received a call from the bank’s customer care number that his account had been tampered with and Rs 4.36 lakh had been fraudulently transferred.

After this, furious Annu Kapoor reached Oshiwara police station and lodged a complaint. The FIR said that the action taken by the police and the bank manager revealed that out of Rs 4.36 lakh, Rs 3.08 lakh was transferred to different bank accounts.

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english summary

Annu Kapoor cyber fraud 28 years old boy arrested from Mumbai

Story first published: Thursday, November 24, 2022, 15:02 [IST]

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