Close X
Wednesday, November 27, 2024
ADVT 
India

Delhi Police arrests two cyber fraudsters for cheating over 100 people

Darpan News Desk IANS, 10 Nov, 2023 01:57 PM
  • Delhi Police arrests two cyber fraudsters for cheating over 100 people

New Delhi, Nov 10 (IANS) Delhi Police has arrested two cyber fraudsters for allegedly duping over 100 people on pretext of selling them iron road/TMT bars at cheaper rates after publishing advertisements on social media, an officer said on Friday.

The accused were identified as Deepak Kumar (28) and Jitendra Kumar (32), both are residents of Bihar.

On September 29, the police received a complaint from Pradumn Tiwari, a wholesaler of iron rods/TMT bars, operating a shop named ‘Tripathi Tender’. Tiwari had discovered an online advertisement while searching for wholesale iron rod suppliers on Google on September 12.

“Contacting the provided mobile number, claimed to be a TMT bars sales department employee, led to a finalised deal for 25 tons of iron rods at Rs 13,33,300,” said the Deputy Commissioner of Police (northeast) Joy Tirkey.

Half the payment was to be made in advance via RTGS, and the remaining after the consignment's delivery. The alleged employee sent quotation papers via WhatsApp.

“Despite depositing Rs 6,70,300 in two different bank accounts, the iron rods were never supplied, and the alleged scammers ceased communication, revealing the fraud,” said the DCP.

Investigation uncovered fake quotation documents and revealed that the deposited amounts didn't belong to genuine TMT Saria providers.

“Though Rs 3,70,000 from HDFC bank was withdrawn in Patna, prompt police action froze Rs 3,00,000 in Canara bank. Technical surveillance located the alleged in District Nalanda, Bihar,” said the DCP.

Police conducted raids, eventually capturing two accused individuals, Deepak and Jitendra. They admitted to operating from a remote Patna city location, duping over 100 victims in the past year.

“The duo adopted the strategy of posing as bulk traders, attracting customers through social media ads, taking 50 per cent advance payments, then disappearing. They indulged in a lavish lifestyle, enjoying SUVs and sports bikes. Investigations into their involvement in other similar cases are ongoing,” said the DCP.

MORE India ARTICLES

Gangster Lawrence Bishnoi shifted to Sabarmati Jail in Rs 195 cr drugs case

Gangster Lawrence Bishnoi shifted to Sabarmati Jail in Rs 195 cr drugs case
Bishnoi was previously housed in Delhi's Tihar Jail but was subsequently handed over to the Gujarat Anti-Terrorism Squad (ATS) in April this year. His arrest was linked to alleged drug smuggling activities with connections to Pakistan.

Gangster Lawrence Bishnoi shifted to Sabarmati Jail in Rs 195 cr drugs case

Lawrence Bishnoi aide among five thieves held in MP

Lawrence Bishnoi aide among five thieves held in MP
Madhya Pradesh police have arrested five persons in connection with a series of thefts in Indore. According to the police, one of the arrested happens to be an associate of Khalistan supporter Lawrence Bishnoi.

Lawrence Bishnoi aide among five thieves held in MP

Punjab Governor warns Chief Minister, seeks report on drugs

Punjab Governor warns Chief Minister, seeks report on drugs
Punjab Governor Banwarilal Purohit on Friday slammed Chief Minister Bhagwant Mann for “breaking down the law and order situation in Punjab” and asked him to “immediately send him a report concerning the action taken by him on the rampant drug trade”. Warning the Chief Minister, he asked him to respond to his letters.

Punjab Governor warns Chief Minister, seeks report on drugs

Air quality monitoring van to be deployed in Punjab

Air quality monitoring van to be deployed in Punjab
Annoucing it on the sidelines of India Clean Air Summit (ICAS) 2023 in Bengaluru, Adarsh Pal Vig, Chairman, Punjab State Pollution Control Board (PSPCB), said it was important for people to understand the air they were breathing 

Air quality monitoring van to be deployed in Punjab

India, Greece to elevate ties to strategic partnership level, says PM Modi

India, Greece to elevate ties to strategic partnership level, says PM Modi
India and Greece on Friday decided to elevate their relationship to a ‘strategic partnership’, Prime Minister Narendra Modi said during the joint press conference with his Greek counterpart Kyriakos Mitsotakis. Modi said that Mitsotakis and he agreed that the bilateral trade is rapidly growing and has immense potential for further growth.

India, Greece to elevate ties to strategic partnership level, says PM Modi

UP slapgate video: 'BJP set every corner of country on fire', says Rahul

UP slapgate video: 'BJP set every corner of country on fire', says Rahul
Hours after an undated video of a teacher allegedly encouraging Hindu students to slap a Muslim student went viral with UP's Muzaffarnagar Police, Congress leader Rahul Gandhi said that this is the same “kerosene spread by the BJP which has set every corner of India on fire”.  

UP slapgate video: 'BJP set every corner of country on fire', says Rahul