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 police identified the victim as hakeem Satnam Singh who was attacked at his clinic on Thursday in the limits of Faqirabad police station. A police official said that unknown assailants, whose number could not be ascertained, opened fire on the victim and managed to escape from the scene, the Dawn news report said.
Chief Secretary H.K. Diwedi held an emergency meeting with the District Magistrates and Superintendent of Polices of West and East Burdwan, Bankura, Birbhum, Hooghly, and Howrah on Thursday evening and took stock of the situation. After that the state government decided to deploy the Army in certain areas. However, NDRF teams have been kept on standby.
According to sources, Amarinder Singh will convene a meeting of leaders close to him in a few days to consider the formation of his new party, which will include all the leaders of the anti-Sidhu faction.
The arrested persons have been identified as Abdul Khalid, Shriram Chaurasia, Zishan Ahmad, Vikas Kesarwani and Krishna Kumar. Inspector (Kareli) Anupam Sharma said the arrested persons had sold SIM cards to law-breakers at high prices after creating fake IDs.
The ex-CM of Punjab recalled that Rawat himself had publicly stated after meeting him that he was satisfied by his government's track record on the 2017 poll promises.
It is learnt that Channi in his first meeting with the Prime Minister after becoming chief minister of Punjab requested that the Centre take back its decision to postpone paddy procurement by 10 days. The Centre has postponed the procurement of paddy by 10 days due to rain in Punjab and Haryana. Earlier the procurement was supposed to start from October 1 but now it will start from October 11.
