A HI-TECH FRAUDSTER ARREST
A HI-TECH FRAUDSTER WHO USED TO CHEAT GULLIBLE PEOPLE ON PRETEXT OF PROVIDING LOAN THROUGH APPS ARRESTED BY PS CYBER ROHINI
11 Mobiles Phones used in the commission of crime recovered
03 PC used in the commission of crime recovered
08 SIM Cards recovered
01 Credit/Debit/ATM card recovered
01 Wifi Router
With the arrest of one Rahul Kumar Yadav, aged 21 years R/o Madanpur Khadar, Sarita Vihar, Delhi, the Cyber Police Station, Rohini has arrested a hi-tech criminal who used to cheat gullible people on pretext of providing loan through app.
INCIDENT
One Krishna filed a complaint at NCRP portal regarding cheating after obtaining his details i.e. IDs, bank passbook, e-mail ID. He mentioned in the complaint that he had joined various whats app groups and in one of those groups he saw a post regarding loan at low interest rates. The complainant contacted at the mobile number provided in the post and asked for the process to get the loan. The person on the other side i.e. the accused asked the complainant to provide the details which were provided by the complainant. Later, the accused sent a link for downloading a loan app i.e. RING. The same was downloaded by the complainant and the complainant also provided the OTP to the accused person. The app showed Rs. 5000/- in the wallet but later the same was withdrawn in two transactions without the knowledge of the complainant. On the basis of said complaint and preliminary enquiry, a case vide FIR No. 94/22, U/S 420 IPC was registered at PS Cyber Rohini and investigation of the case was taken up.
TEAM & OPERATION
In order to apprehend the culprits, a team comprising of SI Ankur Tomar, SI Ankit Yadav, HC Ajay, Ct Joney, Ct Pardeep, Ct Ajay Khokar and W/Ct Jyoti was constituted under the supervision of Insp. Ajay Dalal, SHO/Cyber Police Station, Rohini and under overall supervision of Sh. Ishwar Singh, ACP/Operation/Rohini.
INVESTIGATION/ INTERROGATION
During the course of investigation, on the basis of technical analysis, money trail and local intelligence, it was learnt that the alleged person is based in Dwarka. Subsequently, local intelligence was gathered about the suspect in the vicinity.
Accordingly, a raid was conducted and accused person namely Rahul Kumar Yadav, aged 21 years R/o Madanpur Khadar, Sarita Vihar, Delhi was arrested in this case with the help of technical surveillance. He disclosed that he along with one of his employees used to make fraud money transaction in the name of providing loan through online apps.
The person was subjected to sustained interrogation. At his instance, 11 mobile phones, 01 Credit/Debit Card, 03 PC and 8 SIM cards have been recovered from their possession.
During interrogation, the accused person disclosed that he used to work in INDIABULLS DHANI which provides loan and he learnt the work of loan through online apps. There he also befriended with one girl who also used to work as caller in that branch. They both started to lure the people through whatsapp group for providing loan on low interest rates. On the pretext of providing loan through RING app, they used to make fraud transactions. The money was then transferred to the UPI account of the accused and later the accused encashed the same from the CSC centers available in the nearby area.
RECOVERies:-
Mobile Phones- 11
PC - 03
ATM/Debit Cards - 01
SIM Cards- 08
Wifi Router- 01
PROFILE OF THE ACCUSED PERSONS
Rahul Kumar Yadav
Pursuing Graduation.
unmarried.
Student.
(Sh. Pranav Tayal) IPS
Dy. Commissioner of Police
Rohini, Delhi.
