Chinese nationwide Han Junwe (36), who was caught by the BSF whereas attempting to illegally cross into India via the Bangladesh border in Malda, was allegedly concerned in a number of cyber and monetary frauds focusing on Indians, officers stated. instances concerned.
Preliminary investigations have revealed that over the previous 12 months, Junwe gave not less than 1,300 Indian SIM playing cards to its counterparts in China, which have been allegedly getting used to steal information and defraud folks and banks. It has emerged that Chinese nationals used these SIM playing cards to open faux corporations and financial institution accounts in addition to faux cell phone numbers.
According to an announcement issued by the BSF South Bengal Frontier, “Han Junwe has been a wished felony and has thus far taken round 1300 Indian SIMs from India to China utilizing faux paperwork. Han Junwe, via his accomplices, hid the SIMs in undergarments to China. These SIMs have been used to hack accounts and different sorts of monetary frauds. Their objective was to deceive folks utilizing SIM (playing cards) to withdraw cash from cash transaction machines. Had to provide
After preliminary interrogation, BSF handed over the Chinese intruder to Malda Police. “The arrested Han Junwe has been handed over to the police station Gulabganj, Kaliachak for further legal proceedings,” the assertion from Seema Bal stated.
While he’s at present within the custody of Malda Police, a group from ATS Lucknow is already within the district and should take him into their custody.
On June 10, BSF jawans of South Bengal Frontier apprehended a Chinese nationwide close to Malik Sultanpur border publish. He was detained and delivered to Mohadipur border publish for questioning.
During interrogation by the BSF and different businesses, the intruder was recognized as Han Junwe, a resident of China’s Hubei province. “At the time of interrogation, NIA officers have been additionally there. We have handed over the accused to Malda police.
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With inputs from TheIndianEXPRESS
