EIGHT HIGH PROFILE CHEATS ARRESTED IN CHEATING CASE FOR OFFERING THE JOB IN THE NAME OF MONSTER.COM WEBSITE

• MORE THAN RS FIFTY LAKHS CHEATED BY THIS GANG FROM MORE THAN 100 VICTIMS FROM ALL OVER INDIA IN THE CITIES LIKE DELHI, PUNE, MUMBAI, CHENNAI, HYDERBABD, BANGALORE, MANGALORE, COCHIN,TRIVANDRUM,KOLKOTTA,SURAT,AHMEDABAD,SOLAPUR,PATNA, ABOHAR ETC.
• THE ARRESTED ACCUSED PERSONS HAVE WITHDRAWN HUGE CHEATED AMOUNT FROM DIFFERENT ATMs AND BANK ACCOUNTS.
• RECOVERED INCRIMINATING MATERIAL SEIZED LIKE EXTERNAL HARD DISK IN WHICH THEY USED TO KEEP DATA, FIVE COMPUTERS WITH CPU, TWO LAPTOPS AND PRINTERS. NINE MOBILE PHONES, 19 ATMs CARDS OF SEVERAL BANKS, CHEQUES BOOKS.
• ACCUSED PERSON WANTED IN FOUR CASES OF PS PUL PEHLAD PUR SOUTH EAST DISRICT DELHI, PS AMBAMATA, DISTRICT UDAIPUR, RAJASTHAN & PS CYBER CRIME, CYBERABAD, HYDERBAD
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INFORMATION:- The Crime Branch of Delhi Police has busted a call centre by arresting eight accused persons in “JOB OFFERING CHEATING CASE” from the area of Noida, UP. The accused persons used to collect the resume of the job seekers who apply for the job on monster.com. Mastermind accused Hansraj offered a monthly salary from Rs 12,000/- and incentives upto 10%  to  the co-accused persons who were making calls to the job seekers. The employees of this call centre used to call the job seekers and tell them for their appointment/jobs according to their qualification  and they were asked them to contact them on their given mobile phones and email IDs. Accused Rishi Raj provided some bank accounts numbers to this group on the basis of 5% commission to account holder. When the amount once transferred to the given accounts accused Rishi Raj used to withdraw all money at once and keep his 10% commission with himself and rest of the amounts handed over to Ashish Pandey and Hansraj. Thereafter, both accused Ashish Pandey and Hansraj used to share equally after paying the salary and incentives to their employees. Each employee would get 10% incentives on depositing money.  As per record and details of bank accounts, more than Rupees Fifty Lacs have been cheated by the accused persons and they have cheated more than 100 persons/victims/job seekers. All these eight accused persons have been involved in  four  cases  of cheating .

INCIDENT AND TEAM:-

 The crime branch got the information of this fake call centre during the interrogation of accused persons arrested in another cheating case.

A team led by Inspector Vinay Tyagi and comprising of SI Dinesh Kumar, ASIs Raj Kumar, Ramesh Kumar, Mohd. Salim, Satywan, Jagdish Kumar, Tehjeeb Haider, HCs Sunil Kumar, Vivek, Shyam Lal, Shashi Kant, Sudhakar, Babu Ram and Const. Sameer was constituted to nab the criminals under the close supervision of ACP Anand Kumar Mishra.

ARRESTED PERSONS:-

1. Ashish Pandey, aged-28 yrs, s/o  Lt. Sh. Shyam Bihari Pandey r/o 14-C, Saraswati Vihar, Khoda Colony, Ghaziabad, UP.

2. Hans Raj, aged-22 yrs,  s/o Mahender Kumar Sharma r/o Gali No.  2, Hardev Nagar, Jharoda Mazra, Burari Delhi

3. Ajay Sharma,aged-35 yrs, s/o Vishnu Sharma r/o RC-38, Pratap Vihar, Khoda Colony, Ghaziabad (UP).

4. Rishi Kumar Mishra,aged-25 yrs, s/o Ram Chandra Mishra R/o Village-Ghilwar, Post-Hardoli, Distt-Rewa (MP)

5. Amit Kumar, aged-22 yrs, s/o Ashok Kumar R/o H.No. 254/119, Krishna Nagar, Bagu Lathmar Colony, Ghaziabad (UP)

6. Sanjeev Kumar,aged-24 Yrs, s/o Ram Ekbal Thakur R/o 252-C, Block-63, Janta Flat, Sec-73, Noida (UP)

7. Dheeraj Kumara,aged-26 yrs, s/o Lt. Sh. Shyam Narayan Ram R/o 86-A, C-Block, Sarita Vihar, Delhi.

8. Rajneesh Kumar, aged-23 yrs, s/o Manoj Thakur R/o 1103, IP Colony, Sec-31, Faridabad ,Haryana.

  RECOVERIES:-

1. One External Hard Disk in which they used to keep data.
2. Five Computers with CPU and their accessories,
3. Two Laptops
4. Two Printers.
5. Nine Mobile Phones,
6. Nineteen (19) ATMS Cards of several banks,
7. One Cheque Book.
8. Recovered Huge incriminating material

         This gang was running a call centre in the name of MIS service and group. Their Modus Operandi was, initially they used to call to victim and asked to give interview online and asked to deposit Rs 2,500/- as registration fee and provided one bank account number to deposit that amount. Thereafter, they asked  for Rs 2,000/- for interview fees, thereafter, they asked again for document verification fees of Rs 2,500/- and after two month this gang again contacted the victims/job seekers to deposit Rs 5,000/- because the job is not available for him and now they are ready to refund their amount but not less than Rs 15,000/-. On sustained interrogations of all accused persons, it is revealed that it is a group of cheats; they used to cheat the innocent job seekers/victims according to their profile mentioned in resume on website of monster.com.

WORKED OUT CASES:-

S. No.	FIR No.	U/s	Police  Stations
1	86/17	420/406IPC & 66 A & D IT Act	Pul Pehralad Pur, Delhi
2	168/17	420/406IPC & 66 A & D IT Act	Ambamata, Udaipur, Rajasthan.
3	275/17	417/419/420/406IPC & 66 A & D IT Act	Cyber Crime, Cyberadad, Hyderabad.
4	285/17	417/419/420/406IPC & 66 A & D IT Act	Cyber Crime, Cyberadad, Hyderabad.