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.
A total 4.70 kg RDX, one Chinese pistol, two magazines, 22 rounds, two timers, six detonators, among others, were seized from two packets dropped by the drone, an official statement by the BSF said.
Punjab Lok Congress President Capt Amarinder Singh on Wednesday said the state needed the National Democratic Alliance (NDA) government for security as well as economic revival.
"His bag was searched by us and we recovered 18 gold biscuits weighing 2,100 gm worth Rs 1.3 crore from him. He failed to give any satisfactory answer to us. He also failed to produce any documents in this respect," said the customs official.
He said, "It is shocking that while the entire country has rejected these laws, Kejriwal typically quietly keeps them in force. One can well imagine what his true anti-farmer intent and agenda in Punjab is."
Pointing out that Punjab was never before divided on caste or religious lines, Capt Amarinder said "Charanjit Channi does not have the calibre of a chief minister," and his tall claims cannot fool the people of the state.
The Enforcement Directorate (ED) told the court that Honey was required to be questioned more. On the other hand, the counsel appearing for Honey opposed the prosecution's move, saying there was no need for more custodial remand.
