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.
With the spike in Covid-19 cases, Punjab on Tuesday imposed statewide night curfew daily from 10 p.m. to 5 a.m. and ordered closure of all educational institutions till January 15.
The accused, identified as Ashish Kumar, tied his wife Ranjan Devi and son Vaibhav to the bed and set them on fire at his house in Mayurwa locality, which comes under the Triveniganj police station.
Nearly 100 students and resident doctors of the Government Medical College in Patiala in Punjab have tested positive for Covid-19, officials said on Tuesday. A retirement party and New Year Eve's party held on the college campus without following appropriate Covid-19 behaviour is blamed for alarming spike in the cases.
With 192 new cases of highly transmissible Covid variant Omicron detected in the last 24 hours, India's Omicron tally on Tuesday rose to 1,892 cases. Maharashtra and Delhi continue to be the worst-hit states with this new variant.
Badal in a statement here listed five major issues on which he said a prime ministerial package would lend credence and respectability to Modi's visit to Punjab on January 5. The former CM also drew the PM's attention to thousands of Sikh families awaiting justice for the massacre of 1984.
Addressing a gathering of Anganwadi workers in Morinda town, the Chief Minister declared that from now onwards the monthly emoluments of the Anganwadi workers stand increased from Rs 8,100 to Rs 9,500, mini-Anganwadi workers from Rs 5,300 to Rs 6,300 and helpers from Rs 4,050 to Rs 5,100.
