Cyber fraud Alert: Money scam- Man lost Rs. 58,000
What in case your boss or senior messages you on Facebook and asks for cash telling you that his spouse is in hospital and severely ailing? Chances are that you just would possibly switch the mentioned quantity as early as potential contemplating the seriousness of the state of affairs.
Now Cyber fraud Alert: Money scam, is become an interesting case of cyber fraud, Delhi Police has arrested a person who posed because of the victim’s boss by making a faux Facebook ID after which contacting the victim and asking for a rapid transfer of Rs 60,000 into his Paytm account to get his spouse handled in hospital. The sufferer transferred Rs 58,000.
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“The matter got here to mild when the complainant gave a call to his senior inquiring in regards to the well being of his spouse in a goodwill gesture. However, he was shocked to know that no such cash request was made by his senior on Facebook. It was then he realized that he had been duped. We later registered a case at Burari police station and began the investigation”, mentioned North Delhi DCP Monika Bhardwaj.
During the investigation, technical surveillance was mounted and on the premise of surveillance the accused was zeroed in and his location was discovered to be in Lohawan, Mathura (UP). Delhi Police then raided a number of locations in Mathura and the accused Ravi Kumar was arrested.
During interrogation, accused Ravi Kumar disclosed that he belongs to village Devasaras, which is named hub of OLX/PAYTM cheaters, police mentioned.
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He used to have a mobile repairing store. He got here in touch with one Kanhaiya, who was actively concerned with the OLX/PAYTM frauds. He began working with Kanhaiya.
He obtained a SIM card on a fake ID and opened a Paytm wallet. He created a fake Facebook ID of the victim`s senior and despatched a cash request to the complainant.
The accused additionally disclosed that one in every one of his associates Khalid used to carry Paytm wallets of different village boys into which he transferred the fraud quantity. Khalid was employed by him to withdraw the mentioned quantity and in return, the accused shared 10% of the whole quantity withdrawn with Khalid who remains to be absconding.