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.
Police said that with the arrest of the duo, identified as Samual Uzochukwu Nnowaruom and Joseph Ebekue, both from Nigeria, the entire backbone of the drug peddling syndicate has been broken in Dwarka area.
The toll was confirmed to the media by Rajkot Range Inspector General of Police Ashok Yadav. However, the toll according to the Minister of State for Home Harsh Sanghavi is 132, while two persons remain unaccounted for.
Addressing to a gathering here, Mann said it is crystal clear that the people of Gujarat have made up their mind to give mandate in favour of AAP by ousting the BJP from the power. He said the Opposition is trying to malign AAP by dubbing it 'B' team of others but AAP is party of Gujarat's people and 130 crore of Indians.
Mining trader Mehal Singh (70) was shot dead outside his house on October 13. The operation was jointly carried out by the Anti-Gangster Task Force (AGTF), Counter Intelligence (CI) Punjab, the District Police of Udham Singh Nagar Uttarakhand, the Special Cell Delhi and the District Police of Mohali.
The deceased identified as Sunita Mittal was travelling by an e-rickshaw. Her grandson and daughter-in-law were also with her. She was on her way to Rohini sector 9. In the Prashant Vihar area two persons who were riding on a scooty attacked her in a bid to snatch her bag. The woman raised an alarm.
During the physical search, both the women were detected with something wrapped below their knees in a bandage-like arrangement, arousing suspicions. On further examination, it was found that the duo had wrapped 24 carat pure gold in wax form around their legs, concealed with an adhesive bandage-like material underneath their jeans.
