As several cybercrimes have taken place recently. A new case has been discovered where a Mumbai college girl has been credited with approximately Rs. 35 crore in her account, which is extremely unexpected for her. According to her, there should be no balance in her account as of now.

She did not know that this much money had been credited into her account until the income tax department sent her a notice to pay Goods and Services Tax (GST).

The girl lives in the Mumbai, Malad West area and got shocked after receiving an income tax notice asking for tax on a transaction of Rs. 35 crore. She was stressed and approached the nearby police station of Malvani and explained the whole situation to them. She said that she is a student and has never had this much money in her account.

As they were doing the investigation, police officers discovered that two cybercriminals had misused her documents and opened a bank account in her name. They used that account to store the money they generated using cybercrime.

The police have now arrested those criminals named Abhishek Pandey and Akash Vishwakarma, belonging to the Kandivali and Borivali areas, respectively, in conclusion of the investigation.

According to the investigation by police, these members were targeting young job seekers. They collect documents such as PAN cards, Aadhaar cards, and others in the context of providing employment. Then misuse them by opening a fake account for storing money generated from fraudulent activities.

As per the reports, the investigation revealed that the criminal opened around 10 to 12 fake accounts of individuals and had deposited money in them all. As per need, money was withdrawn from those accounts. The investigation is going on.