DIFFERENT MODUS OPERANDI VIZ - ONLINE INVESTMENT OF CRYPTO-CURRENCY IN FAKE WEBSITE NAMELY MONEYDADDY.LIVE, CHILD MODELLING FRAUD & FAKE UPDATION OF PENDING ELECTRICITY BILL, AROUND 110 NCRP COMPLAINTS ARE FOUND LINKED TO THIS ARREST AND 03 CASES WERE WORKED OUT THROUGH THIS OPERATION. MOBILES & 05 ACTIVE SIM CARDS RECOVERED IN THIS OPERATION, AROUND 5.0 CRORE RUPEES FOUND IN TRANSACTIONS IN THE ALLEGED BANK ACCOUNTS IN THESE CASES.
Face2News/New Delhi
In order to take strict and impactful action against the cyber fraudsters specially in the areas of cybercrime hotspots and other growing cybercrime areas, teams from Cyber Police Station Dwarka District were formed with the mandate to target key fraudsters.
After intensive work on the identified cases and having developed leads, the team went on a crackdown operation in cybercrime hotspots at Jaipur, Rajasthan & New Delhi for 02 days.
Mr. Ankit Singh, IPS, DCP, Dwarka Distt., said, in spontaneous raids total 06 accused persons have been arrested and around 110 NCRP complaints are found linked to the alleged accounts involved in the crime. Besides this around 5 Crore Rupees amount were found under transactions in the alleged accounts.
Mr. Ankit Singh, IPS, DCP, Dwarka Distt., said, in spontaneous raids total 06 accused persons have been arrested and around 110 NCRP complaints are found linked to the alleged accounts involved in the crime. Besides this around 5 Crore Rupees amount were found under transactions in the alleged accounts.
Under overall supervision of Sh. Ankit Singh, IPS - DCP/Dwarka District, Delhi, Sh. Ram Avtar - ACP/Operations and Insp. Birender Singh, look after SHO/PS Cyber Dwarka led teams comprising SI Sahil Gahlawat, HC Parveen Kumar 847/DW, HC Praveen 1542/DW, HC Parmod, No.1560/DW, HC Yogesh No.886/DW & Ct. Yogesh No.1876/DW, HC Ujjwal No. 799/DW & Ct. Surender No. 2163/DW which were sent to Jaipur, Rajasthan State and New Delhi.
KNOW THE ACCUSED
Bipul Kumar S/o Bishwanath Goldar, R/o Laxmi Narayan Puri, Suraj Polce Gate, Jaipur, Rajasthan, Aged 44 years.
Involvement: - FIR No. 77/24, Dt. 04.10.2024, U/S 420/120B IPC, PS Cyber Dwarka, ND, date of Arrest: - 09.10.2024.
Modus operandi: - Online fake investment scheme through fake website namely MONEYDADDY.LIVE.
Sharwan Pareek S/o Shankar Lal Pareek, R/o Brij Bal Mandir School, Rana Pratap Nagar, Jhotwara, Jaipur, Rajasthan, Aged 55 yrs.
Involvement: - FIR No. 77/24, Dt. 04.10.2024, U/S 420/120B IPC, PS Cyber Dwarka, ND.
Date of Arrest: - 09.10.2024.
Modus operandi: - Online fake investment scheme through fake website namely MONEYDADDY.LIVE.
Avadhesh Udaiwal S/o Ram Avtar, R/o Bagru Walan Ka rasta, Chandpole Bazar, Jaipur, Rajasthan, Age-41 yrs.
Involvement: - FIR No. 77/24, Dt. 04.10.2024, U/S 420/120B IPC, PS Cyber Dwarka, ND.
Date of Arrest: - 09.10.2024.
Modus operandi: - Online fake investement scheme through fake website namely MONEYDADDY.LIVE.
Mukesh Kumar s/o Ram Babu, R/o Shanti Nagar, Gurjar Ki Thadi, Jaipur, Rajasthan, Age 30 yrs,
Involvement: - FIR No. 107/22, 15.09.22, U/s- 420/120 IPC, PS Cyber Dwarka, New Delhi.
Date of Arrest: - 10.10.2024.
Modus Operandi: - Fake Updation of Pending Electricty Bills.
Devender Singh S/o Jogender Singh, R/o Nangloi, Delhi.
Involvement: - FIR No. 66/24, 10.08.24, U/s- 420/34 IPC, PS Cyber Dwarka, New Delhi.
Date of Arrest: - 09.10.2024.
Modus operandi: - Child Modelling Fraud.
Bhupender Mahamana S/o Brijmohan, R/o Nangloi, Delhi
Involvement: - FIR No. 66/24, 10.08.24, U/s- 420/34 IPC, PS Cyber Dwarka, New Delhi.
Date of Arrest: - 09.10.2024.
Modus operandi: - Child Modelling Fraud.
RECOVERY: - 5 Mobiles., 5 Active Sim Cards