GANG OF NOTORIOUS CHEATS POSING AS BANK EXECUTIVES BUSTED

MORE THAN 300 INNOCENT PEOPLE HAVE BEEN CHEATED, 03 GANG MEMBERS INCLUDING THE KINGPIN ARRESTED.
Recovery :- 01 laptop, customers database, credit and debit cards, bill books, mobile phones & etc. used for calling customers and fraudulently obtained activated SIM cards of different service providers.
PROFILE OF ACCUSED PERSONS:-
  1. Vijay Kumar Sharma R/o Vishwas Park, Uttam Nagar, New Delhi. Age-37 years.
  2. Rishikesh @ Rishi R/o Kapashera, New Delhi. Age- 27 years.
  3. Amit Kumar R/o Mahaveer Enclave, Palam Colony, New Delhi. Age-23 years.
INCIDENT, TEAM & OPERATION:-
                 On 13/10/2017, a complaint was received at P.S. Janakpuri from the authorized representative of M/s SBI Cards and Payment Services Pvt. Ltd. mentioning that they are receiving complaints continuously from their customers about being defrauded by anonymous calls where the caller pretend to be calling from SBI Card office and eventually the card holder shared the OTP with the spurious caller prior to receiving the transaction message against their card. The complaint was marked to Cyber Cell/West Distt. During the course of investigation a dedicated team under the leadership of Inspector Manoj Kumar, comprising of SI Satish Dagar under overall supervision of Sh. Jagjit Sangwan ACP/Operation Cell/West District was formed to apprehend the offenders. The team made enquiries and revealed that the beneficiary of all fraudulent transaction is M/s VOP Communication Pvt. Ltd. located their office at District center, Janakpuri, New Delhi who deals in selling Mens clothing wear using online platform hosted by M/s INDIAMART.COM. It came to notice that till the lodging of complaint the accused company has made fraudulent transaction worth 30 lakhs of rupees. The team made consistent efforts and succeeded to apprehend the kingpin namely Vijay Kumar from his office located at District Center, Janakpuri and at his instance his associate Rishikesh @ Rishi was also apprehended from the Call Center from where he used to make calls to the customers and articles were recovered. At the instance of accused Rishi, the person providing him SIM cards used for calling the customers was also arrested and more SIM cards were recovered from his possession.
RECOVERY :-
01 laptop, customers database, credit and debit cards, bill books, mobile phones & etc. used for calling customers and fraudulently obtained activated SIM cards of different service providers.
INTERROGATION & MODUS OPERANDI :-
          On interrogation, the accused Vijay disclosed he completed his LLB degree from Aligarh and came to Delhi 12 years ago. He joined his father who was serving in a Govt. Sector enterprises. He took to doing job in a call center but couldn’t satisfy his deeds and took to business of selling readymade cloths. He used to purchase cloths from Tank Road, Karol Bagh and sell them at retail outlets in neighboring states. He thereafter purchased an industrial plot in Bawana and entered into manufacturing of low cost jeans. During the digitalization process he registered himself with INDIAMART an online intermediary facilitating the sale and purchase transactions. The other co-accused Rishi was an ex-employee of Vijay and has experience in working in call center and under the planning of Vijay, Rishi established a call center in Budhela Village, Vikaspuri, Delhi and hired 05-06 female callers for calling through fraudulently obtained SIM Cards and database from his source and started making calls to the customers of SBI.

Co-accused Amit Kumar used to supply fraudulently obtained SIM Cards to Rishi which he used in calling the customers.  The trio along with their other associates used to target innocent peoples/customers of SBI banks possessing as bank executives and lure them in lieu of redeeming bonus points in the form of cash, purchase and settling the credit card bills. During the conversation they obtained OTP and transfer the amount varying from Rs.8000-9000/- in the current account of VOP Communication Pvt. Ltd. The gang used to deliver cheap pair of jeans and shoes to some of the customers. Vijay used to withdraw the cheated amount from his current account in cash and pay to Rishi 50% of the share. With these earnings accused managed to purchase luxary car, house and other items for his lavish lifestyle. Amit used to get Rs. 500/- on supply of one SIM card.  Concerned authorities have been informed regarding arrest of the accused persons. More case FIRs are being linked with the accused.

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