Four held in Delhi for cheating via fake FB accounts, WhatsApp calls
Darpan News Desk IANS, 13 Dec, 2022 02:16 PM
New Delhi, Dec 13 (IANS) With the arrest of four miscreants, the South Delhi Police on Tuesday claimed to have busted a gang of Cyber conmen, including Indian and Nigerian nationals, who used to cheat people via International WhatsApp call.
The accused used to cheat people on the pretext of sending them gifts by making fake Facebook profiles and calling them via International Whatsapp Number.
Those arrested have been identified as Smith Henry, alias Gabriel Udom Etuk, Wisdom Okafor, Sachin Rai and Zigmi Lama. Electronic devices used in the commission of crime have been recovered from their possession.
A senior police official said that they received a complaint in this respect from a 62-year-old woman that an unknown person sent her friend request. Later, the person shared one international WhatsApp number for chatting. After few days, the same person offered her valuable gifts like an Iphone, gold plated wrist watch etc.
"The same person also sent her a video of packaging and receipts of parcel delivery to gain the confidence of the complainant. After a few days, the complainant received a call wherein the person stated that he is from the Excise Department and Duty charges need to be paid to release the valuable items. On this pretext, a total of Rs 27 lakh were taken from the victim," the police said.
Later, the woman sensed that she had been cheated, and decided to approach the police. The police lodged an FIR after receiving her complaint and formed a team of elite officials to look into the matter.
During the course of investigation, the team started working relentlessly on various angles. The victim was inquired thoroughly to get more details.
It was learnt that the victim received a friend request on Facebook social media platform and then switched to WhatsApp. All the interaction happened through these two social media platforms.
The cheated money was transferred to various bank accounts in different cities. The team started collecting the details of the accused person from Facebook and WhatsApp. The details of bank accounts in which the money was deposited was concisely analysed.
Later, with the help of technical surveillance and manual information, Sachin Rai was held.
Sachin disclosed that he used to sell activated current bank accounts to Nigerian nationals.
He said that one of his aides was going to give one more bank account at GTB Enclave area. The team reached the GTB Enclave area and arrested three more persons including a Nigerian.
"Sachin and his aides have opened a lot of bank accounts in many banks and the bank accounts were supplied to the Nigerian Nationals. They then cheated the innocent people," said the police.
Punjab has only two per cent of India's population, while it has nearly 10 per cent of the total licensed weapons which stand at nearly 4 lakh, or 13 gun licenses for every 1,000 persons in the state.
The Shiromani Akali Dal on Friday asked the Aam Aadmi Party government in Punjab to list development works initiated by it as well as disclose capital assets created to justify the "unprecedented" borrowing of Rs 39,200 crore for nine months of the current fiscal with Rs 14,700 crore being borrowed for the third quarter.
Shraddha, who was beaten up and strangled to death and then chopped into 35 pieces by Aftab, had conversations with her friends and a co-worker either on WhatsApp or Instagram. She had told them that she has been physically assaulted by Aftab since the beginning of their relationship.
Bhambri Kunal, 26, who first came to Singapore in 2018 to study, pleaded guilty to three counts of dealing with the benefits of criminal conduct. In exchange for at least $100, Kunal, who was jailed on Wednesday, withdrew cash totalling more than $26,000 from Singapore bank accounts.
Earlier, on November 14, SKM's National Council held a meeting at Gurudwara Rakabganj and strongly condemned the Modi government for betraying the farmers by not implementing the written assurances made on December 9, 2021 for legally guaranteed MSP, withdrawal of the Electricity Bill, among other demands.
The investigators doubted his version and on strong questioning and through digital evidences, including the use of her Instagram account, which showed the location of the Mehrauli area, Poonawalla finally confessed to killing the victim and then chopping her body into 35 pieces and was arrested on November 12.
