Data is new age currency and some fraudsters derived plans to make quick bucks by selling the sensitive data. Cyberabad Police cracked yet another biggest-ever data theft case in the country. This time it is much bigger than what was cracked a few days ago. This time Personal and confidential information of 66.9 cr individuals and organisations across 24 states and metro cities was stolen.
The accused identified as Vinay Bhardwaj arrested. He established an office in Faridabad, Haryana and collected databases from Amer Sohail and Madan Gopal. He used to promote social media platforms to resell the data to fraudsters for profits.According to CyberabadPolice, the accused was found possessing data of students of Byjus & Vedantu organisations. Also, he possessed the data of 1.84 lakh cab users of eight metro cities and data of 4.5 lakh salaried employees of six cities and Gujarat state. Further, the accused holds consumer/customer data of major organisations like GST (Pan India), RTO (Pan India), Amazon, Netflix, Youtube, Paytm, Phonepe, Big Basket, BookMyShow, Instagram, Zomato, Policy Bazar, Upstox, etc
According to the Police, some of the important data held by the accused include the data of defence personnel; government employees; PAN card holders; students data of 9th, 10th, 11 & 12th standard; senior citizens; Delhi electricity consumers; D-MAT account holders; mobile numbers of various individuals; NEET students; High Net worth Individuals; insurance holders; credit card and debit card holders etc
In this case, the accused person was operating through a website “InspireWebz” in Faridabad, Haryana and selling databases to the clients through cloud drive link
The accused is holding data of 4.5 Lakh salaried employees of six metropolitan cities and Gujarat state.
Some of the important categories are data of Banks, Insurance & Financial Services, Doctors, Software Engineers, True-caller & Telecom Data, Trading & Stockbroking, Consulting services of crores of individuals etc including the personal and confidential data of Defence, Government employees, PAN card holders, High Networth Individuals, D-MAT account holders, students database, Financial data(Credit card, Debit Card, Loans and Insurance) was found available with these accused.
Data of NEET students with their names, father name, mobile number & their residences are also found with these accused. PAN Card database containing sensitive information on income, email ids, phone numbers, addresses etc was also found. Data of Government employees containing information on their name, mobile number, category, date of birth etc was also found.
Further, the database of the car owners of vehicles, Job Aspirants data, Real Estate, Construction, Manufacturing & Industrial, Frequent Flyer Travel details, NRI Database, etc was also identified with them.
The Police have seized from his possession two mobile phones, two laptops and Data of 135 categories containing sensitive information of government, private organisations and individuals
Categories of Data Found With Accused Persons
Data Categories & Information
State/City wise:
Andhra Pradesh
Bihar
Haryana
Himachal Pradesh
Delhi
Karnataka
Maharashtra
Kerala
Madhya Pradesh
Odisha
Punjab
Rajasthan
Uttar Pradesh
Meghalaya
Nagaland
Arunachal Pradesh
Assam
Jammu & Kashmir
Jharkhand
Tripura
Telangana
Tamil Nadu
West Bengal
Gujarat
Category Wise:
1. Advertising, PR & Events
2. Apparel Garments, Gems & Jewellery
3. Automobiles
4. Banks, Insurance & Financial Services
5. BPO, CRM & Call Centres
6. Broker, Trading & Stockbroking
7. Business Development & Sales Professionals
8. CA, Chartered Accountant
9. Client Servicing, Event Management & Road Show Advertising
10. Company Secretary, Accounting, Tax & Audit
11. Construction, Cement, Metal & Steel Iron
12. Consultants
13. Consulting Services, Recruitment & Placement Agencies
14. Doctors, Nurses & Medical-
15. Educational & Training
16. Electrical & Electronic-
17. Engineer
18. Entertainment & Media
19. Event Management
20. Export & Import
21. Freelancers
22. Hotel, Restaurant & Food Services
23. HR Managers, Human Resources, HR Heads & Professional
24. IT Hardware & Networking
25. IT Softwares
26. Lawyers, Legal Law & Legal Firms
27. Lecturer & Professor
28. Logistics, Freight Forward & Courier Distribution
29. Media Planning
30. Medical Representative
31. NGO & Social Services
32. Printing & Packaging
33. Project Leader & Project Manager
34. Real Estate
35. Sales Marketing & Marketing Head
36. Software Engineers
37. Teaching & Education
38. Ticketing, Reservation, Travel Agent & Airlines
39. Top Management
40. Travel, Tourism, Airlines & Hospitality
41. Only Mobile Numbers
42. Mobile Numbers with Name data
43. Mail ID's Data
44. Truecaller & Telecom Data
Assam
Total Count: 90Lakh
Category Wise Data Base:
Fields:
Jammu & Kashmir
Total Count: 25 Lakh
Category Wise Data Base:
Fields:
Tamil Nadu
Total Count: 1.02 crore
Category Wise Data Base:
Fields:
Arunchal Pradesh, Assam, Meghalaya, Nagaland & Tripura (N.E)
Total Count: 60 Lakh
Category Wise Data Base:
Fields:
Bangalore
Total Count: 60 Lakh
Category Wise Data Base:
Fields:
Hyderabad
Total Count: 56 Lakh
Category Wise Data Base:
Fields:
Chennai
Total Count: 70 Lakh
Category Wise Data Base:
Mumbai
Total Count: 46 Lakh
Category Wise Data Base:
Fields:
Pune
Total Count: 12 Lakh
Category Wise Data Base:
Fields:
JAIPUR
Total Count: 68 Lakh
Category Wise Data Base:
Students Categories
Fields:
Whats app no’s Categories
Fields:
Categories:
Fields:
Job seekers data fields:
Paytm
Total Count: 50 Lakhs
Fields:
Phonepe Data Base
Total Count: 1.8 Lakh
Fields:
YouTube database
Total data: 62.3 Lakhs
Fields:
Net Flix
Total data: 22 Lakhs
Fields:
GST DATA BASE
Total Count: 25 Lakhs
Fields:
RTO DATA
Total Count: 10 Lakhs
Fields:
CRED APP Database
Total Count: 3 Lakhs
Fields:
POLICY BAZAR
Total Count: 7.8 Lakhs
Fields:
AMAZON
Total Count: 10.2 Lakhs
FIELDS:
BOOK MY SHOW
TOTAL COUNT: 53.5 Lakhs
FIELDS:
TOTAL COUNT: 9.4 lakhs
FIELDS:
BETTING APPS:
CASINO (RAJBETS)
Total count: 38654
Fields:
DREAM 11
Total count: 4.58 lakhs
Fields:
MPL
Total count: 5.08 lakhs
Fields:
BIG BASKET
Total Count: 294040
Fields
UPSTOX DATA
Total Count: 1.1 Lakhs
Fields
ZOMATO
Total Count: 20 Lakh
Fields
CBSE Students DATA (10th & 12th Class)
1. Total count- 30 Lakh
2. Fields of information
BYJUS & VEDANTU Database
1. Total count- 18 Lakh
2. Fields of information
Students Database
1. Total count- 2 Crore
2. Fields of information
NEET Students Database
1. Total count- 1.8 Lakh
2. Fields
9th & 10th Students Database
1. Total count- 1.5 Crore
2. Fields
NRI Database
1. Total count- 1.2 Lakh
2. Fields
Facebook And Instagram Groups Database
1. Total count- 800
2. Fields
Job Seekers Database
1. Total count- 40 Lakhs
2. Fields of information
Domain Whois Database
1. Total count- 3.47 crore
2. Fields of information
Schools, Colleges, Universities & Education
1. Total count- 4.2 lakhs
2. Fields of information
Teachers Database
1. Total count- 5.7 lakhs
2. Fields of information
Advocates & Lawyers
1. Total count- 1.64 lakhs
2. Fields of information
Agents
1. Total count- 28,000.
2. Fields of information
Apparel & Garments
1. Total count- 65,200.
2. Fields of information
Architect & Interior Designers
1. Total count- 65,000.
2. Fields of information
Beauty Parlour, Hair Cutting Saloons & SPA
1. Total count- 70,000.
2. Fields of information
BPO Call Centre Employees
1. Total count- 2.6 lakhs.
2. Fields of information
Building Material & Requisites.
1. Total count- 15,500.
2. Fields of information
Business Analyst
1. Total count- 25000
2. Fields of information
Business Development & Sales Professionals
1. Total count- 150000.
2. Fields of information
Cab Users
1. Total count- 1.84 lakhs.
2. Fields of information
CBSE School Email IDs
1. Total count- 18000.
2. Fields of information
1. Email Id
Cell Phones & Accessories Shops
1. Total count- 13600.
2. Fields of information
CEO, CFO, CTO, CMO
1. Total count- 2 Lakhs..
2. Fields of information.
Channel Sales Persons Database
1. Total count- 50000.
2. Fields of information
Chartered Account
1. Total count- 42000.
2. Fields of information
.
Chemical Pharma Companies Database
1. Total count- 39000.
2. Fields of information
Chemists Data base
1. Total count- 1.23 lakhs.
2. Fields of information
Chief Managers
1. Total count- 20800.
2. Fields of information
Civil Engineer
1. Total count- 2.53 lakhs.
2. Fields of information
Club Mahindra 326183
1. Total count- 3.26 lakhs.
2. Fields of information
Commercial & Residential Properties
1. Total count- 29000.
2. Fields of information
Company MD, Secretatiaty & Chairmen Database
1. Total count- 5.2 Lakhs.
2. Fields of information
Company Proprietors Database
1. Total count- 3.9 Lakhs.
2. Fields of information
Computer Laptop Dealers Database
1. Total count- 17000.
2. Fields of information
Computer, IT & Telecom Services
1. Total count- 54000.
2. Fields of information
Consultants & Consulting Services Database
1. Total count- 2.04 Lakhs.
2. Fields of information
Contractors Database
1. Total count- 10900.
2. Fields of information
Credit Card Holders 98 lakhs.
1. Total count- 98 lakhs.
2. Fields of information
CRM, Call Centres BPO Executives Database
1. Total count- 1.2 lakhs.
2. Fields of information
Dealers Database
1. Total count- 20,000.
2. Fields of information
Debit Card Holders.
1. Total count- 8.1 Lakhs.
2. Fields of information
Defence Force Delhi NCR Database.
1. Total count- 2.55 Lakhs.
2. Fields of information
Designers Database.
1. Total count- 50,000.
2. Fields of information
Digital Photography Studios Database.
1. Total count- 58,000.
2. Fields of information
Dining Leisure Customers Database.
1. Total count- 24,000.
2. Fields of information
D-Mat Account Holders.
1. Total count- 35 lakhs.
2. Fields of information
DTP Operators Database.
1. Total count- 14,000.
2. Fields of information
Economic Analysts Database.
1. Total count- 13,500.
2. Fields of information
Educational Institutes Database
1. Total count- 11,100.
2. Fields of information
Electricals Electronics Stores Database.
1. Total count- 1.5 Lakhs.
2. Fields of information
Employees Delhi NCR Bank Database.
1. Total count- 34000
2. Fields of information
Energy Power Sector Delhi NCR Database.
1. Total count- 23600.
2. Fields of information
Female Consumer Bangalore Database.
1. Total count- 1.17 Lakhs.
2. Fields of information
Financial Analysts Managers Industry Database.
1. Total count- 1.04 Lakhs.
2. Fields of information
Food Beverage Stores Database.
1. Total count- 31000.
2. Fields of information
Freelancers Data.
1. Total count- 76000.
2. Fields of information
Frequent Flyer.
1. Total count- 18 Lakhs.
2. Fields of information
Furniture Furnishing Business Database.
1. Total count- 27000.
2. Fields of information
Gas Petroleum Database.
1. Total count- 1.03 lakhs.
2. Fields of information
Gems Jewellery Shops Database.
1. Total count- 34000.
2. Fields of information
General Managers Database.
1. Total count- 14.6 Lakhs.
2. Fields of information
Government Employees.
1. Total count- 11 Lakhs.
2. Fields of information
Graphic Designers Database.
1. Total count- 48000.
2. Fields of information
Gymnasiums
1. Total count- 24000.
2. Fields of information
Health Beauty Shops Business Database
1. Total count- 54000.
2. Fields of information
HNI & High Income Employee
1. Total count- 5 Lakhs.
2. Fields of information
Home, Garden Pets Suppliers Database.
1. Total count- 29000.
2. Fields of information
Hotels, Restuarants, Restro Bars, Outlet.
1. Total count- 2 Lakhs
2. Fields of information
HR - Human Resources Database.
1. Total count- 38500.
2. Fields of information
Importers Database.
1. Total count- 1.06 Lakhs.
2. Fields of information
IT Companies Database.
1. Total count- 39000.
2. Fields of information
IT Professionals, Hardware Networking Working Employees Database.
1. Total count- 15 Lakhs.
2. Fields of information
Jewellers Database
1. Total count- 14800.
2. Fields of information
Lecturer Professor Database
1. Total count- 25000.
2. Fields of information
Legal firms Database
Total count: 11455
Fields of Information:
LIC Agents Database
Total count: 10962
Fields of Information:
Logistic Management Database
Total count: 87653
Fields of Information:
Industrial equipment Database
Total count: 52,000
Fields of Information:
Males Database
Total count: 22,00,000
Fields of Information:
Manufactruing Database
Total count: 162393
Fields of Information:
Metals & Minerals Database
Total count: 15850
Fields of Information:
MLM Leader Database
Total count: 112675
Fields of Information:
Mobile number Database
Total count: 3,00,00,000
Fields of Information:
NGO & Social services Database
Total count: 22034
Fields of Information:
NRI (Non Resident Indian) Database
Total count: 126633
Fields of Information:
OLX Database
Total count: 15,00,000
Fields of Information:
PAN Card Holders Database
Total count: 15,00,000
Fields of Information:
`
Photo Studio Database
Total count: 28000
Fields of Information:
Placement Agencies Database
Total count: 48309
Fields of Information:
Policy Bazar Database
Total count: 785333
Fields of Information:
Principals Database
Total count: 14180
Fields of Information:
Project leaders Database
Total count: 43408
Fields of Information:
Project leaders Database
Total count: 32000
Fields of Information:
Property Dealers Database
Total count: 15819
Fields of Information:
Purchase & Procurement Heads Database
Total count: 47125
Fields of Information:
Purchase Managers Database
Total count: 67638
Fields of Information:
Real Estate Database
Total count: 4,00,000
Fields of Information:
Recruitment agencies Database
Total count: 49904
Fields of Information:
Relationship Manager Database
Total count: 43191
Fields of Information:
Religare Database
Total count: 4,13,539
Fields of Information:
Retail Shops Database
Total count: 35,000
Fields of Information:
Samaj community wise Database
Total count: 2,00,00,000
Fields of Information:
Semi Government Database
Total count: 19340
Fields of Information:
Senior Citizens Database
Total count: 10,60,000
Fields of Information:
Service Industry Database
Total count: 18810
Fields of Information:
Shopping Database
Total count: 81441
Fields of Information:
Software Engineers Database
Total count: 2,70,000
Fields of Information:
Steel Products Database
Total count: 117329
Fields of Information:
Stock Broking & Trading Database
Total count: 206817
Fields of Information:
Stock Traders Database
Total count: 70000
Fields of Information:
For further details please contact:
Cyberabad DCP Crimes Shri Kalmeshwar Shigenavar, IPS.,
9490617204
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