Close X
Sunday, November 24, 2024
ADVT 
India

Gang of cyber cheats busted in Delhi, 4 arrested

Darpan News Desk IANS, 15 Mar, 2023 12:01 PM
  • Gang of cyber cheats busted in Delhi, 4 arrested

New Delhi, March 15 (IANS) With the arrest of four persons, the Delhi Police on Wednesday claimed to have busted a gang of cyber cheats who used to dupe victims by offering articles on discount by using fake websites created in the name of leading Company Montblanc Simplo GMBH.

The accused were identified as Hardeep Harnal (35), a resident of Mohali, Punjab; Himanshu Verma (27), a resident of Sitapur, Uttar Pradesh; Sharafat Ali (29), a resident of Ambala, Haryana; and Sagar Bagga (30), a resident of Rohini in Delhi.

According to police, recently Delhi High Court had referred many matters of TradeMarks and CopyRights violations pertaining to several leading firms and companies, including Montblanc Simplo GMBH to Intelligence Fusion & Strategic Operations (IFSO) Unit of Special Cell in which the imposters had created fake websites of the company to dupe gullible customers by offering huge discounts on company's articles including pens, belts, bags, etc.

"The matter was taken up for enquiry and during investigation, the team gathered technical information of the alleged websites and email Ids, bank details, etc., and scrutinized it and on the basis of technical investigation, the team identified and arrested four men," said Prashant Gautam, the Deputy Commissioner of Police (IFSO).

The DCP said that the alleged persons were using many fake websites, i.e., www.montblancindia.com, www.montblancindia.co, www.montblanc.co, which are similar to that of the complainant's website and were receiving hefty amount from the gullible victims in the name of providing the complainant company's products.

"Police have also recovered one laptop and five mobile phones, allegedly used by the accused persons in commission of offences. Further raids are being conducted to identify and arrest the accused persons in matters related to other firms also. Approximate cheated amount is more than Rs one crore," the DCP added.

MORE India ARTICLES

Four arrested for creating fake website, duping over 1,800 pensioners

Four arrested for creating fake website, duping over 1,800 pensioners
The Intelligence Fusion and Strategic Operations unit of the Delhi Police has arrested four men for stealing data from a government portal and creating a fake website following which they duped more than 1,800 pensioners. The accused were identified as Amit Khosa, a resident of Greater Noida; Kanav Kapoor from Noida; Binoy Sarkar and Shankar Mondal, both from Hyderabad.

Four arrested for creating fake website, duping over 1,800 pensioners

Delhi L-G acting like tribal chieftain to appease his big boss: Sisodia

Delhi L-G acting like tribal chieftain to appease his big boss: Sisodia
Deputy Chief Minister of Delhi, Manish Sisodia, claimed on Wednesday that Lieutenant Governor V.K. Saxena is acting like a 'tribal chieftain to appease his big boss'. While addressing the winter session of Delhi Assembly, Sisodia said, "Baba Saheb (B.R. Ambedkar) had mentioned municipal governance in the fifth entry in List II in the Constitution. 

Delhi L-G acting like tribal chieftain to appease his big boss: Sisodia

R-Day celebrations planned reflecting Prime Minister's vision of 'Jan Bhagidari'

R-Day celebrations planned reflecting Prime Minister's vision of 'Jan Bhagidari'
The Republic Day celebrations are going to be a week-long affair commencing January 23, the birth anniversary of Netaji Subhas Chandra Bose, and culminate on January 30, which is observed as Martyrs' Day to commemorate the death of Mahatma Gandhi, said Defence Secretary Giridhar Aramane.

R-Day celebrations planned reflecting Prime Minister's vision of 'Jan Bhagidari'

Two held at Mumbai Airport with gold concealed in undergarments

Two held at Mumbai Airport with gold concealed in undergarments
The DRI said that most of the recovered gold was concealed in undergarments of the passengers making it extremely difficult to detect. This is a unique modus operandi busted by the DRI, indicating the uphill task faced by its officers on a regular basis to check the syndicates smuggling gold in various forms into the country.

Two held at Mumbai Airport with gold concealed in undergarments

Surat: Police arrest 3 for attempting murder in old family rivalry

Surat: Police arrest 3 for attempting murder in old family rivalry
Complainant has stated that they hit the victim with a sword on his head and on both wrists. They attempted to kill and chop off his both hands. In serious condition, the victim was rushed to a government hospital where he is being treated.

Surat: Police arrest 3 for attempting murder in old family rivalry

Ganga Vilas cruise vessel stuck in Bihar's Chapra due to shallow water

Ganga Vilas cruise vessel stuck in Bihar's Chapra due to shallow water
The first trip of Ganga Vilas cruise had 32 tourists from Switzerland apart from other countries. Some domestic tourists are also travelling. The cruise vessel has world class facilities including 18 rooms, a 40-seater restaurant, gym, spa, open balcony, lecture hall, internet, television and many other entertainment facilities available.

Ganga Vilas cruise vessel stuck in Bihar's Chapra due to shallow water