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DELHI POLICE NABBED TWO COZENER CHEATS JOB SEEKERS BY LURING THEM TO JOIN ONLINE DATING GROUP AND EARN EASY MONEY

September 30, 2021 07:04 PM

• BOTH CHEATERS, WHO WERE USING FAKE IDs TO GET THE PAYMENTS FROM THE PREY, ARRESTED.• ONE OF THE CHEATER RUNS A YOUTUBE CHANNEL. • BOTH THE CHEATERS HAVE STUDIED UPTO 8TH& 12TH PASS STANDARD ONLY. • MORE THAN 50 MOBILE NUMBERS WERE ANALYSED IN DETAIL. • ANOTHER CHEATER, WHO WAS TAKING PAYMENT ON HIS OWN DIGITAL PAYMENT ACCOUNT WAS EARLIER ARRESTED.

New Delhi (Face2News)

In the month of February, 2019, one complainant R/o Burari, Delhi received a call on his mobile from one Bobby Kumar. The caller induced the complainant for a job in a friendship group. As per conversation, the complainant deposited registration money through online payment mode account of caller.

Thereafter, fraudulent callers again and again induced complainant to deposit money in different Bank Accounts. The complainant was cheated to the tune of total amount of Rs 4.5 Lakh. Subsequently, a case videFIR No. 153/19 u/s 420/34 IPC was registered at PS Burari.

Technical investigation was conducted in the case to trace the accused persons but the phone numbers were found registered on fake IDs. However, the team kept working on the case and succeeded in tracing and arresting one of the accused namely Harpreet Singh R/o Haldwani Nainital Uttrakhand on whose account Rs One lakh was credited. Efforts were being made to trace other co-accused persons. 

A team comprising of SI Satender Singh, HC Praveen, Ct Rahish and Ct Pardeep was tasked to arrest other accused persons, under the close supervision of Inspr. Suresh Kumar, SHO/PS Burari and guidance of Sh.Swagat Patil, ACP/Timarpur.

Mr. Sagar Singh Kalsi, IPS, Dy. Commissioner of Police, North District, said, during interrogation, Shivanshu @ Babbu confessed about cheating the complainant along with his associate namely Imran Khan, who presented himself as Abhishek Singh during telephonic interaction with the complainant. Subsequently, on the instance of Himanshu @ Babbu accused Mohd. Imran Khan @ Shahbaz Khan @ Abhishek Singh R/o Kirari Suleman Nagar, Burari Delhi was arrested. Two Mobiles Phones along with one SIM card used in cheating and one debit card of a Bank Account used in receiving cheated money.

As the ownerships of the phone number were already checked and were found fake. The team opted different ways to get any clue in the case like the numbers were checked whether active or not. The technical investigation in different angles gave some clues and technical information was further mounted. More than 50 mobile numbers were obtained and analysed.

Above said efforts bore fruits and after zeroing on each & every number with the help of technical support, one accused Shivanshu @ Babbu R/o Nihal Vihar, Delhi was apprehended.

Mr. Sagar Singh Kalsi, IPS, Dy. Commissioner of Police, North District, said, during interrogation, Shivanshu @ Babbu confessed about cheating the complainant along with his associate namely Imran Khan, who presented himself as Abhishek Singh during telephonic interaction with the complainant.

Subsequently, on the instance of Himanshu @ Babbu accused Mohd. Imran Khan @ Shahbaz Khan @ Abhishek Singh R/o Kirari Suleman Nagar, Burari Delhi was arrested. Two Mobiles Phones along with one SIM card used in cheating and one debit card of a Bank Account used in receiving cheated money.

During interrogation, they disclosed that they used to post their number in online friendship groups for job seekers with handsome salary& fun. Initially, they used to demand the seeker registration fee through different digital payment modes usually running on fake IDs. Then they used to induce the prey for paying money on different aspects like to be a member of better level in the name of getting more money etc. After sometimes the numbers used to get switched off or do not respond to the victims. Both accused have been arrested and sent to JC.

Shivanshu @ Babbu  (22) R/o Niha l Vihar, Delhi studied up to 12th standard only and got indulged in cheating the innocent persons. His father has expired and is living with his mother & sister. Accused Mohd. Imran Khan @ Shahbaz Khan @ Abhishek Singh R/o Kirari Suleman Nagar, Burari Delhi aged 25 years. He basically belongs to Samastipur, Bihar. He studied upto 8th standard only and shifted to Delhi. Presently living at the above mentioned rented accommodation. He runs a Youtube Channel and also indulged in online cheating.

RECOVERY: • Two Mobiles Phones• One SIM card used in cheating • One debit card of bank account used in receiving cheated money.

 
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