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TWO CYBER FRAUDSTERS DUPING CREDIT CARD USERS HELD BY CYBER POLICE STATION

TWO CYBER FRAUDSTERS DUPING CREDIT CARD USERS HELD BY CYBER POLICE STATION

The team of Cyber police station of South-East District has arrested two cyber fraudsters Ishant Mahey and Sunil Gupta. With their arrest, nine mobile phones and seven ATM cards have been recovered from their possession. In addition to it, two cases of cyber fraud have also been worked out.

On 11.01.2022, complainant Sh. Sagnik Banergee visited Cyber police station to lodge a complaint regarding cheating. He alleged that he was duped with Rs. 44,878/- on the pretext of increasing the limit of his credit card by a person impersonating himself as a bank employee. Accordingly, a case FIR No. 04/22 u/s 420 IPC was registered at Cyber Police Station and investigation of the case was taken up.

Sensing the gravity of offence, a dedicated team comprising of SI Manoj Bhaskar and HC Satender led by Insp. Kuldeep Shekhawat SHO/ Cyber police station under the supervision of Manoj Sinha ACP/Ops. and guidance of Sh. Rajeev Ambasta/ Addl DCP-II, SED was constituted to nab the culprits. The police team obtained statement of bank accounts and CDRs of mobile number of alleged person. After the analysis, it was found that the money was transferred to various bank accounts and cash was taken out from ATMs at Nawada, Dwarka Mor.The police team thoroughly analyzed all the CCTV footages of camera installed in the ATMs of Nawada, Dwarka Mor from where the alleged persons withdrew the cheated amount. On 26.05.2022, on the basis of technical surveillance and bank statement, the police team busted two cyber fraudsters near Dwarka Mor, Delhi. On enquiry, they were identified as Ishant Mahey s/o Sanjay R/o Vikashpuri, Delhi age 32 yrs and Sunil Gupta s/o Kailash R/o Uttam Nagar, Delhi age 41 yrs. During the course of investigation, they confessed their crime. On their instance, nine mobile phones and seven ATM cards were recovered from their possession. Further investigation of the case is under progress to nab their co-associates.

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