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How a chemical engineer in Dubai masterminded online fraud in India!


25 September 2020 10:53

New Delhi, Aug 13 (IANS) North West Delhi Polices cyber cell has busted a ring of online fraudsters involved in duping people through the social media platform Telegram. A bank official is part of the online ring with their mastermind in Dubai.The gangs modus operandi was to offer cheap mobile sets over Telegram channels and receive money through their Paytm accounts. After the victims deposited cash in their Paytm accounts, the fraudsters would block them and sever all contacts with them. The accused then transferred the amount in the bank account of his brother in Delhis Vikaspuri identified as Ajay Kumar Maurya who has now been arrested.The matter came to light when one such victim filed an online complaint at Maurya Enclave giving details of the online fraud. The complainant was offered an expensive phone on a Telegram Group and was asked to transfer Rs 17000 to a Paytm account number. However, when the complainant didnt receive the mobile, she contact.
How a chemical engineer in Dubai masterminded online fraud in India!. This article is published at 25 September 2020 10:53 from Sify India News and Top Stories, click on the read full article link below to see further details.


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Tags : chemical, engineer, Dubai, masterminded, online, fraud, India!