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 gofundme has raised US$70,000 for the victim family. The bodies of the four family members – who have been identified after autopsies as Jagdish Patel, 39, his wife Vaishaliben Patel, 37, daughter Vihangi Patel, 11, and son Dharmik Patel, 3 – are currently lying in a morgue in Winnipeg.
Senior advocate and Additional Solicitor General Rupinder Singh Suri passed away, sources said here on Monday. According to reports, he was battling Covid-related complications for over a week. He is survived by his wife Gurvinder and advocate daughters Suruchi and Simar.
A bench headed by Chief Justice N.V. Ramana told the Punjab government counsel to advise his government to refrain from launching criminal cases against the political opponents, just before the election. The top court directed Majithia to surrender on February 24 before the trial court and seek regular bail.
The chief minister further said that from Monday onwards, they have started recouping farmers' loss. "By providing them with a financial assistance of Rs 20,000 per acre, Delhi is paying the highest compensation amount across the nation," he tweeted, adding that they have handed over cheques amounting to Rs 2.5 lakh or 3 lakh.
Addressing PLC workers after filing his nomination papers from Patiala Urban, the former chief minister trashed Charanjit Channi's tall claims of delivering on the Congress promises in 111 days, pointing out that everything that he was claiming as his personal achievement "was accomplished by my government, including creation of jobs, and action social welfare schemes.
Five-time Punjab Chief Minister and Shiromani Akali Dal (SAD) patron Parkash Singh Badal on Monday filed his nomination for the upcoming assembly elections from Lambi constituency in Punjab's Muktsar district. He is the oldest candidate at 94 for the February 20 polls to the 117-member legislative Assembly.
