The staff of Police Station Dwarka North assisted by Cyber Cell, Dwarka District has arrested a cheat from Bangalore who induced the complainant on mobile phone to part with his Card details. Three mobile phones which were booked against the cheated amount have also been recovered.
On 20/03/18, complainant reported that he received a telephone call from one unknown person who enquired from him about the expiry of his Credit Card and further induced him to part with One Time Password (OTP) received on his phone for extending the validity of Credit Card for next 5 yrs. Believing his words, the complainant released his OTP number. However, he soon realized that it was a trap & an amount of Rs. 68970/- was immediately debited from his card. Upon which, a case of cheating was registered and investigation was taken up.
Keeping in view the sensitivity and huge loss to the complainant, a team comprising of SI Sandeep Malik, SI Vikas, HC Rajender, Ct. Sunil & Ct. Rajesh, led by Insp. Jasmohinder, SHO/Dwarka North & under the supervision of Sh. Rajender Singh, ACP/Dwarka was constituted. In this regard, Cyber Cell, Dwarka District was deployed too was given task. HC Rakesh, Cyber Cell, Dwarka District contacted the complainant and sought information regarding the One Time Password (OTP) received on his mobile phone. On the basis of OTP, it was learnt that the cheated amount has been fraudulently transferred to Flipkart. Further, the nodal officer of Flipkart was contacted who informed that three Oppo F3 Plus mobile phones have been booked against cheated amount to be delivered in Bangalore.
Thereafter, without any delay, a team was sent to Bangalore and in co-ordination with Flipkart, one accused namely Pradeep Pandit @ Munna r/o Distt. Deoghar, Jharkhand was arrested and three branded new mobile phones (booked against cheated amount) were recovered from him. The accused was produced before Court in Bangalore brought to Delhi on transit remand.
In the present case, the cheater has fraudulently cheated the complainant of Delhi while he himself was sitting at Jharkhand and the delivery was to be given at Bangalore.