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 Supreme Court on Wednesday appointed Justice Rakesh Kumar Jain, a former judge of Punjab and Haryana High Court, to monitor the Lakhimpur Kheri violence probe and to ensure fairness and independence in the investigation.
The Supreme Court on Tuesday junked petitions against the Punjab and Haryana High Court order, which upheld the appointment of Dinkar Gupta as Punjab Director General of Police.
Punjab has always stood against external intrusions and hence must be considered as a security case, not just as an economic case at the time of budgetary allocation, state Finance Minister Manpreet Singh Badal said here on Tuesday. Badal made the demand during a virtual discussion with Union Finance Minister Nirmala Sitharaman on stepping up investment, infrastructure and growth in the country.
After a lacklustre outing in the 2017 Assembly polls, Kejriwal's AAP has rejuvenated its efforts to make a political dent in Goa for the upcoming 2022 state Assembly polls.
Addressing the gathering during a function to mark the death anniversary of former Punjab minister and Congress leader Santokh Singh Randhawa here, the Chief Minister thanked Prime Minister Narendra Modi and Union Home Minister Amit Shah for re-opening the Kartarpur corridor ahead of Prakash Purb of Guru Nanak Dev.
In a three page letter written on November 8, Tewari said, "I am requesting Punjab Chief Minister Charanjit Singh Channi to kindly ensure 50 per cent reservation granted to Mazhabi Sikhs & Balmikis out of 22.5 per cent way back in 1975, is upheld when matter comes up before a 7 or 9-Judge Bench of the Supreme Court when constituted shortly."
