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.
The BJP in Punjab on Sunday supported the demand of people belonging to the general category for the formation of a general category commission and a welfare board. They have been staging protests against the government over their demands since November 26.
Mirroring the high acceptance levels of vaccination shown in CVoter Covid Vaccine Tracker, more than 89 lakh vaccines were administered in past 24 hours, as per the data released by Health Ministry. India's cumulative Covid-19 vaccination coverage (Dose 1+ Dose 2) has now exceeded 133 crore.
Reacting to the appointment of Sidhu as the Chairman of the Congress Election Committee for Punjab, with Channi being made to work under him, Amarinder said it was unprecedented that a Chief Minister was made subservient to the PCC president.
The store promises everything for your home to help you do more with every space in the house. From the 8000-9000 products available at the Worli City Store, over 2,200 products will be available for direct take away and the rest will be home delivered.
To ensure that the illegal sand mining is effectively nipped in the bud and prices of sand remain constant at the government fixed rates of Rs 5.50 per cubic feet, Punjab Chief Minister Charanjit Channi has announced a reward of Rs 25,000 for violation of norms.
With 17 gun salutes by tri-services personnel, the last rites of India's first Chief of Defence Staff, General Bipin Rawat, and his wife, Madulika Rawat, were performed with full military honours at Brar Square in Delhi Cantonment on Friday. The tri-services buglers played 'Last Post' followed by 'Rouse' just before the funeral pyres were lit by their daughter.
