A big case of cyber fraud has come to light in Delhi, where the police has exposed a fake call center running in Govindpuri area. In this action, 11 accused have been arrested, who together were trapping people online. This gang used to target people through social media platforms and gradually extort money from them. This police raid has exposed another dangerous network of cyber crime spreading in the capital. Initial investigation has revealed that this gang was active for a long time and had made people from many states its victims.
This entire matter came to light when a person from Gurugram lodged a complaint on the National Cyber Crime Reporting Portal (NCRP). The victim told that he was cheated of ₹ 13,200. As soon as the complaint was received, the police started investigating the matter and started investigating the transaction details. During the investigation, a bank account was discovered in which fraudulent money was being deposited from different states. It was from here that the police found the first link of this entire network.
When the police caught Pawan Kumar, the owner of that bank account, he made a shocking revelation. Pawan Kumar told that he used to allow his bank account to be used by the gang in exchange for commission. That is, the cheated money used to come directly into his account and he used to take a part from it and transfer the remaining amount further. After this information, the police became convinced that this was not a small matter, but the work of an organized cyber gang.
Based on the information received from Pawan Kumar, the police team reached a company Herbitecture Healthcare. This company was being operated from an office in Govindpuri area, where in reality a fake call center was being run. The police immediately raided the spot and were shocked to see the scene there. There was a proper call center setup in the office, from where people were being cheated by calling them.
During the raid, the police found more than 20 women and 10 men doing calling work. All these people were trying to deceive the customers by talking to them. Many digital devices, mobile phones, laptops and important documents were also recovered from the spot. Police believe that even bigger revelations can be made through this evidence.
Investigation revealed that this gang used to post advertisements of weight loss products on Instagram and Facebook. When a person contacted through these advertisements, initially a cheap product was sent to him, so that his trust could be won. After this, gradually more money was asked from him. In many cases, the product was not even sent after taking the money.
The defrauded amount was transferred to different bank accounts, so that it became difficult to trace. As soon as the money was received, the accused would break contact with the victim and block his number. The police are now searching for other people associated with this network and are trying to find out how many people this gang has cheated so far. This case has once again proved how dangerous it can be to trust every offer you see on social media.
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