ACCUSED CHARGED THEM IN THE NAME OF VERIFICATION CHARGES, FILE PROCESSING, SECURITY DEPOSITS ETC., ISSUED FAKE JOB OFFER LETTERS, CHEATED MORE THAN 50 IN LAST 08 MONTHS.

With the arrest of a fraudster namely, Sachin Dhaka S/o Satender Dhaka R/o Ghaziabad, U.P., Age 31 years, Staff of PS Cyber solved a cheating case registered vide FIR No. 10/2023 U/s 419/420 IPC PS Cyber, North-West. He duped innocents on pretext of providing jobs in a reputed company and charged them in the name of verification charges, file processing, security deposits etc. He even issued fake job offer letters to them and cheated more than 50 in last 08 months. 

On 27.02.2023, a complaint was received in PS Cyber, North-West in which complainant Sh. Sachin Kumar stated that he is general manager in an Agro Company in NSP Complex, Subhash Place and alleged that recently many victims approached their company that they were cheated on the pretext of providing jobs in their Company.

He further alleged that one Mr. Sachin Dhaka represented himself as Director of Company and contacted innocent job seekers online for providing them jobs. He also used to take online interview of job seekers/victims for providing different kind of jobs. He also took money from victims for various reasons i.e. verification charges, file processing fees, security deposits etc. and send fake offer letter to the victims. The complainant also provided details of some such victims who reported to their company. He also alleged that an unknown person namely, Sachin Dhaka was making false claim as Director of company and cheated many innocent persons on the pretext of providing jobs in their Company.

Accordingly, a case vide FIR No. 10/23 U/s 419/420 IPC was registered in PS Cyber, North-West and investigation was taken up. 

Considering the gravity of offence and nature of offence, a dedicated team led by Insp. Vijender, SHO/ PS Cyber comprising of SI Vinod, ASI Shahir, HC Mohan Lal & HC Manish under close supervision of Sh. Pankaj Singh, ACP/Operations and overall supervision of the undersigned was constituted. The team was briefed properly and tasked to solve the case and nab the cheater at the earliest.

During his sustained interrogation, he confessed his involvement in the case and further disclosed that he duped innocents on pretext of providing jobs in a reputed company, charged them in the name of verification charges, security deposits etc. and even issued fake job offer letters to cheat more than 50 in last 08 months. He wanted to earn easy money to fulfill the expenses of living luxurious lifestyle.

Mr. Jitgendra Meena, IPS, DCP, said, during investigation, money trail was established in the case and on the basis of technical details and gathered local intelligence, accused was identified in Ghaziabad, UP. On 02.03.23, a raiding party was constituted and raid was conducted at Ghaziabad (UP) and main accused person namely, Sachin Dhaka S/o Satender Dhaka R/o Ghaziabad, Uttar Pradesh age 31 years was nabbed from Ghaziabad, UP. and connected case property has also been recovered from his possession in the case.

During his sustained interrogation, he confessed his involvement in the case and further disclosed that he duped innocents on pretext of providing jobs in a reputed company, charged them in the name of verification charges, security deposits etc. and even issued fake job offer letters to cheat more than 50 in last 08 months. He wanted to earn easy money to fulfill the expenses of living luxurious lifestyle.

Further, it was revealed that he used to get details of victims/job seekers from social media platforms and then used to contact them, personating himself as Director at reputed company. He also used to take online interview of job seekers victims and also used to give them offer letter online for job at company. During this process, he used to take money from victims for various reason i.e. verification charges, file processing fees, security deposits etc. He has cheated many innocent people for providing different types of jobs.

Further efforts are being made to trace his possible involvement in other complaints also.

Recovery: One mobile phone. 5 Visiting cards of accused Sachin Dhaka as Director of Company., 2 ID cards on the name of accused Sachin Dhaka as Director.