• ONE CYBER FRAUDSTER ARRESTED FOR DUPING INNOCENT AND POOR PEOPLE BY USING THEIR AADHAAR CARD DETAILS AND BIOMETRICS., • ACCUSED USED TO TAKE FINGER PRINTS OF THE VICTIMS IN THE NAME OF AADHAAR CARD UPDATION.• 01 MOBILE PHONE WITH SIM CARD AND A BIOMETRIC MACHINE RECOVERED FROM HIS PO

Face2News/New Delhi

On 27/07/22, a case vide FIR No. 84/22 dated 27/07/22 U/s 420 IPC was registered at PS Cyber, Dwarka, New Delhi regarding fraud and alleged that the amount of Rs. 1,10,000/- was fraudulently debited from his two bank accounts. He came to know about these transactions when he received a text message from bank about the deduction of Rs. 10,000/-. On enquiry from the bank, it was came to know that Rs. 1,10,000/- was debited using Aadhaar card from two different banks.
 
In overall guidance of worthy DCP/Dwarka, sincere efforts were made to solve the case at the earliest. A team led by Insp. Jagdish Kumar, SHO/Cyber Dwarka comprising Insp. Sudhir Kumar, W/SI Nikita, ASI Mukesh, HC Devender, and Ct Vikas under the overall supervision of Sh. Ram Avtar, ACP/Ops Dwarka was constituted to solve the case and nab the accused person.

M. Harsha Vardhan, IPS, DCP, Dwarka Distt. said, during the investigation, the details of beneficiary bank accounts were obtained from concerned banks and it was found that beneficiary bank account is being operated in the name of SPICE MONEY App. On the analysis of the merchant details of the alleged Spice Money account was found registered on the name of one Guddu R/o Krishna Vihar, Najafgarh, Delhi.

M. Harsha Vardhan, IPS, DCP, Dwarka Distt. said, during the investigation, the details of beneficiary bank accounts were obtained from concerned banks and it was found that beneficiary bank account is being operated in the name of SPICE MONEY App. On the analysis of the merchant details of the alleged Spice Money account was found registered on the name of one Guddu R/o Krishna Vihar, Najafgarh, Delhi.

On the basis of technical surveillance, a raid was conducted at Krishna Vihar, Najafgarh and the accused person was apprehended by the team. During interrogation, he disclosed his identity as Guddu R/o Krishna Vihar, Najafgarh, Delhi, Age 19 years. During his search 01 biometric machine and 01 mobile phone with SIM card was recovered from his possession.

MODUS OPERANDI: Accused had downloaded two apps namely Spice Money & PayNearby App, in which accused had created accounts in these two apps. From the app PayNearby, company has provided the biometric machine in his shop. He used to downloaded the Spice Money app in the victim’s mobile phone & and login with his ID & password. Then he attached the Biometric Machine with the victim’s mobile phone and took the biometric of the victim in the name of KYC updating of the bank account.

Further, he opened the money withdrawal option through Aadhaar Enabled Payment System in the Spice money App and enters the victim’s Adhaar card details and bank name and withdrawn money from the victim’s account. Accused also used to delete the message regarding deduction of money from the victim’s mobile phone. He withdraw amount Rs. 1,10,000/- in total of 11 transactions on different date and time.

Accused Guddu R/o Krishna Vihar, Najafgarh, Delhi, Age 19 years used to operate a shop on the name of document sewa where he sells mobile accessories and also used to update KYC, Aadhaar card details, Pan card details and transfer money using biometric machine and mobile phone.