Gurugram, Feb 7 (IANS) Two Nigerians, who allegedly befriended with a woman and duped her of Rs 70,000, were arrested, police said.
Cyber Crime Police identified the accused as Martin Valentom and Tony Ifeanyi. The duo was arrested from Delhi on Monday, the police said.
Officials acted on a complaint lodged at the Cyber Crime Police Station (East). The woman had posted a photo of herself on a matrimonial site. Later, one Kuma Jordan, a French national, introducing himself as a pilot contacted her and expressed his interest in friendship. They then exchanged WhatsApp numbers and began to chat and make WhatsApp calls.
On January 30, the victim received a photo of passport and ticket of Jordan who said he is coming to India.
On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.
Thereafter, Jordan called the victim and said he required Rs 15,000 to travel from Mumbai to Delhi and on February 1 this amount was also transferred by the victim to a different account.
Furthermore, the victim received another call from a woman who claimed to be from the Customs Department and told the victim that Jordan has Euro currency which is illegal in India and asked for Rs 95,000 as Customs duty.
Later, the woman felt that she was duped and reported the matter.
"During investigation, police identified the accused and arrested them. The accused revealed that they hatched a plan to defraud people online to make friends for which they created fake profiles on different matrimonial websites, sent requests to innocent unmarried women using foreign numbers and introduced themselves through lucrative profiles," Preet Pal Sangwan, ACP (crime) said.
Police seized one laptop, 11 mobile phones, and six passports from their possession.
Ravindra Singh Yadav, the Special Commissioner of Police (Crime), said: "Specific inputs were received regarding liquor being transported illegally in a Tata Ace vehicle following which a trap was laid in Rohini. The vehicle was intercepted and 120 cartons containing the illicit liquor were recovered.
The official said all the three accused had arrived at the IGI on October 28, and their behaviour appeared suspicious. The official said they "deliberately did not mention about the gold in their possession with an intent to clear the impugned goods clandestinely".
Investing in Bitcoin proved costly for a businessman based in South Delhi, who lost Rs 17 lakh to a Dubai-based fraudster, who was using the bank account of a Aligarh-based man to commit the fraud, police said. The South Delhi Cyber Police arrested the Aligarh resident, who shared his banking access to the fraudster on commission basis in this regard.
The Morbi bridge collapsed on October 30 resulting in 141 deaths. The plea said the incident showed the negligence and utter failure of the government authorities. It further added that in the past decade various incidents have taken place in the country due to the mismanagement, lapse in duty, and negligent maintenance activities.
Most of the people who fainted were employees of the factory. Five people have been admitted to civil hospital for treatment. The leak occurred when gas was being transferred from the tanker truck to the factory tanker.
The Chief Minister said efforts were being made to equip the government hospitals with the ultramodern facilities. Likewise, he said a recruitment drive has been embarked to fill all vacant government posts in the Health Department. The sole purpose is to ensure that people get the best healthcare facilities in the state.
