Face2News/Chandigarh
Team of Police Station Cyber Crime burst a Gang of operating Fake Call Centre with arrest of 04 accused in Case FIR No. 64, Dated: 8.12.2022, U/s 419, 420, 120 B IPC of PS-Cyber Crime, Chd, under supervision/direction of Sh. Ketan Bansal, IPS, SP/Cyber Crime, Chandigarh, close guidance of Sh. A Venkatesh, DANIPS, DSP/PS-CC& IT, UT, Chandigarh and leadership of Inspector Ranjit Singh, SHO, PS-Cyber Crime, Chandigarh.
The accused identified as Mohit S/o Lajpat Rai, # 97, Block O, Mangolpuri, New Delhi, Age 23 years, Online jewelry seller, Vinay S/o Suresh Shah , $ B-637, Jawalapuri, Camp No. 4, Paschim Vihar, West Delhi, Age 22 Years, Managing the fake bank accounts., Richard Dass S/o Robert Dass, # D-420, Mangolpuri, New Delhi, Age 32 Years, Withdraw cheated money through ATM’s, Raj Kumar S/o Lt. Narayan Singh, # N-423, Mangolpuri, New Delhi, Age 50 Years, working in shoe factory and manage the cheated money. -
The present case was registered on the complaint of a girl, in which she mentioned that she upload her resume on quicker.com for work from home job and she received an sms from on her mobile in which whatsapp mobile number 7488718539 of Sandeep Kumar was given and she start conversation with given number and he disclosed his name as Sandeep Kumar and offered him work from home job and sent an QR code 9708749767@UPI for Rs. 568 as registration fees and she send the same amount and after that also send many QR codes 9708749767@UPI, 8800344202@okbizaxis and she sent some amount into Yes bank A/c 071752000002790.
Thus she sent total Rs. 175473/- for different formalities for job and she has received confirmation of payment through email ID dineshbabudata0205@gmail.com
After that they sent her data through email ID’s allindiajob3@yahoo.com for her job and she started work but after that no one respond her. After that someone Radhika sent her Whatsapp message from number 8114196958 and demand more money for job and she denied for the same and after that they stop respond to her. During interrogation accused Mohit disclosed that he alongwith his friends Richard, Raj Kumar, Vinay and others are running fake job call center at H.no. N-423, Mangolpuri and he knows the place and after that on same day i.e 15.12.2022 raid conducted at H.no. N-423 and found that three person are working on mobile and laptops there, upon checking found that they are calling on mobile phones and transferring some amounts from one account to another account and accused i.e. Vinay S/o Suresh Shah , # B-637, Jawalapuri, Camp No. 4, Paschim Vihar, West Delhi, Age 22 Years, Richard Dass S/o Robert Dass, # D-420, Mangolpuri, New Delhi, Age 32 Years , Raj Kumar S/o Lt. Narayan Singh, # N-423, Mangolpuri, New Delhi, Age 50 Years have been arrested from the fake call center.
After registration the case, during investigation it has been found that an amount INR 1,75,473/- of the complainant was transferred in their bank accounts. On this SI Krishan Dev Singh along with the team was sent to Delhi NCR area.
On 15.12.2022 accused Mohit S/o Lajpat Rai, # 97, Block O, Mangolpuri, New Delhi, Age 23 years have been arrested from his residence and after checking his Wifi modem found that the alleged email addresses were created by using his Wifi which is installed at his house.
Further, during interrogation accused Mohit disclosed that he alongwith his friends Richard, Raj Kumar, Vinay and others are running fake job call center at H.no. N-423, Mangolpuri and he knows the place and after that on same day i.e 15.12.2022 raid conducted at H.no. N-423 and found that three person are working on mobile and laptops there, upon checking found that they are calling on mobile phones and transferring some amounts from one account to another account and accused i.e. Vinay S/o Suresh Shah , # B-637, Jawalapuri, Camp No. 4, Paschim Vihar, West Delhi, Age 22 Years, Richard Dass S/o Robert Dass, # D-420, Mangolpuri, New Delhi, Age 32 Years , Raj Kumar S/o Lt. Narayan Singh, # N-423, Mangolpuri, New Delhi, Age 50 Years have been arrested from the fake call center.
In Further investigation it came to light that they open several bank accounts on fake documents and same are used to transfer the cheated amount.
Accused Raj Kumar and Vinay are the Master mind of this Gang and earlier they use to commit cheating for providing fake jobs from last two years and they also open fake bank accounts and using fake different SIM Cards for cheating purpose. They also advertise Fake job advertisements on social media. It has came to light that they have cheated Approax 40-50 lacs from people across India in the name of providing job.
The investigation of the case is in progress and accused are on police remand and being interrogated to find out whereabouts of the other accused and their involvement in other Cyber Crimes.
RECOVERY: 25 Mobile Phones (including mobile phone which were sent to complainant as QR Code), Debit Card : 35, Cheque Books/ Pass Books : 80, Fake Adhaar Card: 12, Fake Pan Card : 8, Modem, Wifi 1, Laptops: 2.