Bihar Fraud Arrested: Ghaziabad Police Station Cyber Crime Team on Saturday (16 November) arrested the accused of cyber fraud in the name of buying iron rods online from Nawada, Bihar. 29 ATM cards used in the crime have been recovered from his possession.
Cyber fraud in the name of selling iron rods
Police said that a person named Subhash Tyagi has given a complaint to the police that he has been cheated of Rs 14 lakh 90 thousand through cyber fraud in the name of selling Jindal Steel iron rods through fake papers. This incident happened on 25 September.
Tyagi said in his complaint that the accused had cheated him by ordering iron rods on an online website and giving a fake bill of Jindal Steel and Power Limited. The police started investigating the matter and arrested Chhotu alias Chhote Lal and Rajesh Ranjan alias Ajay of this gang, who are residents of Nalanda Bihar, from Nawada, Bihar on November 12. After the arrest, these accused were brought to Ghaziabad on transit remand.
The mobile phone used in the incident was recovered from Rohit Sao, another accused involved in this incident and the police has already arrested him from Calcutta on October 15 and sent him to jail. Rs 1.77 lakh was recovered from him. According to the police, cyber criminals had created a website to sell TMT bars online and put numbers on it.
A fake bill was made and sent to the victim
This website was visible when searching for iron rods online. The victim called on the mobile number on the website and the accused took online payment from him and sent him a fake bill of Jindal Steel and Power Limited. When the iron rods were not delivered and he called, these criminals made him deposit more money in the name of creating a user code in Jindal Steel. Even after this, when the iron rods were not delivered, the victim came to know about the fraud committed against him.
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