Delhi Police busts sextortion, cyberfraud rackets, 6 held

According to the police, a cash path of over ₹5 crore has been recognized by completely different groups of Crime Branch.

“On May 24, a tip-off was received regarding the movement of a consignment suspected to contain synthetic bank account kits in New Ashok Nagar area. These kits were reportedly being used in various high-tech crimes such as sextortion, cyber fraud, banking scams, debit/credit card cloning, etc,” Deputy Commissioner of Police Aditya Gautam stated.

It was discovered that the kits had been to be delivered and distributed close to the Mayur Vihar Phase-1 Extension.

A staff was shaped and an operation was carried out, following which three folks, who had been in possession of the consignment, had been arrested, the DCP stated.

“The accused were identified as Ujjawal Pandey , Gaurav Barua and Yug Sharma . Synthetic bank account kits, pre-activated SIM cards, forged bank documents, debit/credit cards linked to dummy or fraudulent accounts, and mobile devices for real-time transaction control were recovered from them,” the DCP stated.

These gadgets collectively shaped known as artificial monetary identification permitting cybercriminals to function untraceable, modular shadow banking methods.

Later, a raid was carried out at their occasion at an unlawful name centre concerned in fraudulent financial institution mortgage schemes which was functioning in Mundka and 7 folks had been apprehendedm, the DCP added.

Among the apprehended people, Dilshad Ali emerged as a key operative. Investigations revealed that Ali, alongside along with his affiliate Amit, was operating a faux name centre offering financial institution loans. Ali acted because the staff chief, whereas Amit, who’s absconding, was recognized because the proprietor of the operation. Amit’s position concerned the procurement and facilitation of fraudulent financial institution accounts and pretend SIM playing cards, which had been additional handed over to Ali to be used within the rip-off.

The modus operandi of the decision centre was to defraud folks by providing faux financial institution loans. Initially, the callers underneath Ali’s route contacted potential victims providing them engaging mortgage offers. After gaining the sufferer’s belief, the caller would request identification and different private paperwork. The sufferer was then requested to make a fee by way of a QR code scanner, underneath the pretext of file processing charges, stated the DCP.

After the fee was acquired, the sufferer’s follow-up messages and calls had been ignored. The fraudsters would then change off their cell units and alter their contact numbers, successfully chopping off all communication.

During investigation, one other raid carried out within the New Ashok Nagar space the place 4 different accused had been apprehended and an organised sextortion racket was busted, DCP Gautam stated.

They would ship pal requests on social media and acquire sufferer’s cell quantity. Later, they’d provoke a video name, throughout which they’d stream obscene movies, secretly recording the sufferer’s display screen and reactions utilizing display screen recording instruments. The recorded content material was then used to blackmail the sufferer underneath threats of publicly circulating the video on social media platforms, thereby coercing them into transferring cash, the DCP stated.

Further investigation within the matter is underway, police added.

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