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CYBER FRAUDSTERS POSED REPRESENTATIVES OF AMAZON USED TO CHEAT PEOPLE BY SENDING THEM LINK, TWO ARRESTED

September 22, 2022 01:44 PM

ACCUSED WERE NABBED WITH THE HELP OF GMAIL

Face2News/New Delhi

With the arrest of two accused namely (1) Puneet Kumar R/o Old Police Colony, Pitampura, Delhi aged 22 yrs and (2) Rohit Kumar R/o Jain Nagar, Karala, Delhi Aged: 26 yrs, the staff of Cyber Police Station, Rohini Distt. has busted a racket which used to cheat people across the country. 04 Mobile Phones having SIM cards and 03 Separate SIM cards of different service providers were recovered from their possession. 

On 21/02/2022, an online complaint was received at Cyber Police station Rohini through NCRP Portal vide Acknowledgement No. 20802220010810 in which complainant stated that he received a message to earn from home on Facebook messenger from unknown profile namely "Priyansi Priyansi". As the complainant replied in affirmation, he got a whatsapp message in which she stated that she was from Amazon Project and complainant have to register himself on a link "task918.com" to complete the tasks given and to earn money.

After registering himself, complainant started investing on that link to complete the tasks and was duped around and amount of Rs. around 4,35,000/-. On which complainant made the above noted complaint and a case FIR no. 60/2022 U/s 420 IPC is registered at Cyber Police Station, Rohini, Delhi and investigation was taken up. 

In order to solve the case and apprehend the criminals, a team of PS Cyber, Rohini comprising of SI Praveen Narwal, HC Janak Gill, HC Anil and HC Amit Dabas was constituted under the guidance of Insp Ajay Dalal, SHO/Cyber, Rohini and overall supervision of Sh. Ishwar Singh, ACP/ Ops, Rohini, Delhi.

INVESTIGATION: During the course of investigation, the cheated amount was transferred into two bank accounts in which around Rs. 2,45,000/- were transferred into ICICI bank account which was found registered in the name of Laxmi Digital Enterprise of Kalyanpur Road, Kachari Bazar, Kolkata, West Bengal and Rs. 40,000/- were transferred into a Yes Bank account through PhonePe with UPI Id: Balaji9210@yesbank.

Mr. Pranav Tayal, IPS, DCP, Rohini Distt, said, a notice was served to Gmail to get the details of alleged mail id. After analyzing the reply of Gmail, 03 mobile numbers were surfaced. One of the mobile number was found registered in the name of Puneet Kumar R/o Pitampura, Delhi and another mobile no. was found registered in the name of Divya Gaur R/o Pitampura, Delhi who is wife of Puneet Kumar. With the help of technical assistance, alleged Puneet Kumar was apprehended from Rama Vihar, Rohini, Delhi. Subsequently, at the instance of accused Puneet, the proprietor of Balaji Technology Bank account, accused Rohit was arrested.

The bank account statement of this Yes bank account was obtained and it was found registered in the name of Balaji Technology with proprietor name as Rohit, at the address of Plot No. 255A to 262A , Kh no. 516 and 525, Ground floor, Block A, North West Delhi and a mail id "Balajitechnology141@gmail.com" was surfaced.

Mr. Pranav Tayal, IPS, DCP, Rohini Distt, said, a notice was served to Gmail to get the details of alleged mail id. After analyzing the reply of Gmail, 03 mobile numbers were surfaced. One of the mobile number was found registered in the name of Puneet Kumar R/o Pitampura, Delhi and another mobile no. was found registered in the name of Divya Gaur R/o Pitampura, Delhi who is wife of Puneet Kumar. With the help of technical assistance, alleged Puneet Kumar was apprehended from Rama Vihar, Rohini, Delhi. Subsequently, at the instance of accused Puneet, the proprietor of Balaji Technology Bank account, accused Rohit was arrested.

INTERROGATION: The accused person Puneet Kumar was subjected to sustained interrogation. During interrogation, he disclosed that he used to play online games like Rummy Circle, GoGo win etc. and got in contact of a telegram group while playing online games. Then he came to know that he can earn easy money on commission basis by providing Current bank accounts registered in the name of companies. Then, he got in touch of one Linda through Telegram App and opened two bank accounts in the name of Balaji Technology registered in the name of his friend Rohit. Further, Investigation of the case is in progress.

RECOVERY: 04 Mobile Phones,  03 SIM Cards.

KNOW THE ACCUSED: Puneet Kumar R/o Pitampura, Delhi is married and he has studied upto 10th class similarly Rohit Kumar R/o Jain Nagar, Karala, Delhi is also married and has studied till 10th class.

 

 
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