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 officers told the judge that mice and rates, though small in size, do not fear the police. The court has also issued five-point directions for the auction/disposal of weed stored in police warehouses.
The police conducted a raid at Chimbel and caught six accused persons red handed. The accused persons are identified as Akash Hiteshbhai Pancholi, 28; Thremho Kechingba, 23; Sanam Ringsa Bathari, 23; Anand Sujeet Sengyung, 26; Lairim Monmohan Hojai, 19 and Hemring Sonai Girisa, 22.
Jintu Das was demanding money from his mother Renu Das for buying a new mobile phone. According to police, when his demand was turned down, Jintu, aged around 20 years, hit his mother with an iron rod. She got severely injured and later succumbed to the injuries.
The party said that the "utterly horrible" language used by the BJP leaders shows how much they hate Delhiites and how they command zero respect for the feelings of the people of Delhi. Through their open threats shot at the CM elected by the 2 crore people of Delhi, the BJP is disrespecting not only the mandate given to CM Arvind Kejriwal but is also damaging the social fabric of Delhi, it said.
The investigations have revealed that a terrorist, gangster, and drug smugglers syndicate led by Bishnoi was involved in many targeted killings and extortion from businessmen, professionals including doctors and this had created terror among the public at large.
Meanwhile, a polygraph test on Aaftab is presently underway at the forensic science laboratory (FSL) in Rohini. Official sources said that a pre-medical session to gain some preliminary information which will be later used to develop diagnostic questions, as well as a scientific session was conducted on Aaftab at the FSL office on Tuesday evening.
