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New Delhi:
A 32-year-old man was arrested from Ghaziabad for allegedly dishonest over 2,500 individuals on the pretext of getting them cell phones on EMI (month-to-month installments) by way of faux web sites, the police stated immediately.
Accused Jitender Singh disclosed to the police that he alongside along with his associates – Praveen Kumar and Rajat Shukla – indulged in dishonest individuals by providing them to supply cell phones on straightforward month-to-month installments.
However, after taking a small quantity as down fee from them, they’d vanish, police stated, including Jitender Singh confessed to have cheated over 2,500 individuals throughout the nation this manner.
The police stated that efforts are being made to hint Jitender Singh’s associates Praveen Kumar and Rajat Shukla.
The matter got here to note when a probe was initiated on January 9 on the grievance of 1 Irfan Pathan, who alleged that in December final yr, he wished to purchase a cell phone and got here throughout an internet site – www.mobilityworld.in – which provided them on EMIs at low-cost charges, the police stated.
In order to make a purchase order, he was requested to deposit Rs 1,499 by Virtual Private Address (VPA) “paymobile@upi”.
He was then contacted by the executives of the web site who requested him to deposit additional cash for getting the cell phone delivered.
He deposited Rs. 5,998 in three transactions on VPA supplied by the manager of the web site. But he neither bought any cell phone nor did they return his cash, in response to the complainant.
Deputy Commissioner of Police (Southeast) RP Meena stated that through the course of the investigation, name particulars of the cell numbers talked about on the web site and people supplied by the complainant have been obtained.
On evaluation of the Call Detail Record, it was discovered that one of many cell numbers utilized by the accused was registered on the title of Rajat Shukla.
On analysing the small print of VPA ‘paymobile@upi’, it was discovered that it was linked to a checking account of Rajat Shukla.
However, the cash from the stated checking account was once instantly credited into Jitender Singh’s account, he stated.
Jitender Singh was arrested later from his residence in Ghaziabad on Tuesday and two cell phones utilized by him in fee of crime have been sized, he added.
During interrogation, he disclosed that in final two years, he alongside along with his associates have cheated individuals by way of three faux web sites created by them, the police stated.
They shifted their setup and area title of the web sites to keep away from detection and took cash by way of Virtual Private deal with to make detection tough, they added.
“They often took small amounts of Rs 1,999 to Rs 7,999 so that the victim would not approach the police,” the DCP stated.
(Except for the headline, this story has not been edited by NDTV workers and is revealed from a syndicated feed.)
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