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.
According to the police, acting on a tip-off, a joint team of Sector-40 and cybercrime police stations raided a call centre running in South City Phase-1 and arrested 11 persons, who used to allegedly cheat residents of the US and Canada.
Guru Tegh Bahadur, also known as Hind Di Chadar, stands as a shining symbol of the country's great pluralistic tradition and secularism, and his supreme sacrifice forms an important part of India's history. According to the Chief Minister, Haryana shares a special bond not only with Guru Tegh Bahadur but all 10 Sikh gurus as most of them travelled across the state.
The delegation has demanded that the police should avoid unilateral action and arrest the culprits as soon as possible, and take stern action against whoever is guilty without any discrimination.
Seven others were injured in the mishap, who have shifted to the BDK Hospital in Jhunjhunu. As per the locals, around 18 members of a family had gone to immerse the ashes of an elderly family member who passed away recently when their vehicle overturned.
Superintendent of Police, Rae Bareli, Shlok Kumar said that the main accused in the case is a minor and has been sent to a juvenile home, while six others, identified as Abhishek, Vikas Pasi, Mahendra Kumar, Hrithik Singh, Aman Singh and Yash Pratap are majors and they have been arrested.
Denying bail to the jeweller Dev Varma (40), Chief metropolitan magistrate Pankaj Sharma said in the Monday's order that some of the expensive jewellery in connection with the crime was yet to be recovered and pointed out the Delhi Police's stand in the matter.
