Cyber Criminals’ International Web Dubai-Pakistan Connection Exposed in Dehradun Fraud Case

 

In a recent breakthrough, the Special Task Force (STF) and Cyber Crime unit in Uttarakhand apprehended a scammer hailing from Rajasthan, orchestrating a sophisticated online scam. This elaborate scheme preyed on unsuspecting victims in India and abroad, leveraging false identities to extract money through various deceptive tactics.

The investigation has unveiled connections to a larger network of scammers based in Dubai and Pakistan, prompting authorities to delve into the intricate web of international cybercrime. The ongoing probe is focused on tracing the money flow, determining the scale of victims, and dismantling the global network responsible for orchestrating these scams.

Also Read: Cybercrime in Nagpur - Cyber Blackmailer Couple Arrested in Pune for Extorting Money

Deceptive Online Strategies

Officials revealed that the modus operandi of the scam involved the creation of fraudulent websites and reaching out to potential targets via WhatsApp, email, telephone calls, and other social media platforms. The fraudsters, posing as HR representatives from reputable companies, enticed individuals with the promise of easy earnings. Tasks such as liking and subscribing to YouTube videos on platforms like Telegram and YouTube were presented as avenues for effortless profit. Unfortunately, victims, enticed by the allure of easy money, found themselves losing substantial sums under the guise of these seemingly innocuous tasks.

A Heartbreaking Case

One poignant case reported to the Cyber Crime Police Station involved a resident of Patel Nagar, Dehradun, who fell victim to this elaborate scam. The individual was swindled out of Rs 9,40,000 through a series of well-executed maneuvers by unidentified scammers.

The ordeal began with a phone call to the victim's wife, purportedly from their son Harpreet's friend, Sarab, residing in Canada. Expressing an interest in purchasing land in India with a budget of up to Rs 80,00,000, the scammers sent a transfer receipt of Rs 15,00,000. However, the promised amount never materialized in the victim's account.

Also Read: Kashmiri Brother-in-Law could not show Kamal, and pressure on Nagpur police failed

Subsequently, the fraudsters, now posing as a travel agent named Guru Charan Singh from Kirti Nagar, Delhi, contacted the victim. They claimed urgent financial assistance was needed for ailing family members and persuaded the complainant to deposit Rs 2,50,000 into a specified State Bank of India account. Falling prey to the ruse, the victim complied, depositing cash into the designated account using an ATM machine. This unfortunate sequence of events resulted in a cumulative loss of Rs 9,40,000 through multiple transactions.

As authorities continue to unravel the intricacies of this cybercrime network, the case stands as a stark reminder of the vigilance required in the face of increasingly sophisticated online scams. The collaborative efforts of the STF and Cyber Crime unit in Uttarakhand serve as a beacon of hope in the ongoing battle against cybercriminals preying on unsuspecting individuals.


In response to a victim's distressing complaint, authorities swiftly initiated legal proceedings by registering a case under IPC sections 307/23, 420, and 120 B at the Patel Nagar Police Station in Dehradun. The unidentified suspects had preyed upon the victim by posing as their son's friend from Canada, leading to a series of fraudulent money transfers.

Also Read: Pune Couple's Organized Cyber Blackmailing Scandal Uncovered

As the police diligently gathered information, focusing on the involved mobile number and tracking the funds, it became evident that the criminals had deceived the victim with fabricated messages about money transfers. Technical analysis pointed to the primary suspect's connections to Rajasthan, prompting a dedicated team to launch further investigations.

The tenacity of the police team bore fruit as they uncovered bank accounts created under false identities, which had received the ill-gotten gains. This crucial evidence led to the arrest of Dharmendra Kumar, a resident of District Sikar, Rajasthan.

Delving deeper into the case exposed a complex web of deceit orchestrated by a network of criminals operating internationally. Some of the accused were traced to locations in Dubai, Saudi Arabia, and Pakistan, collaborating to defraud unsuspecting Indians. They employed fake SIM cards, ID cards, and bogus accounts to carry out their crimes.

Also Read: Pune Couple's Organized Cyber Blackmailing Scandal Uncovered

Dharmendra Kumar, upon interrogation, admitted to colluding with associates in Dubai and Pakistani agents to deceive innocent victims. Further technical analysis unveiled initial connections to Pakistan and Dubai, suggesting a larger network at play.

The Cyber Crime Police Station in Dehradun, in collaboration with the STF and the Cyber Crime team, has made significant strides in dismantling this nationwide scam. Their unwavering dedication has resulted in the apprehension of a key player in these fraudulent activities. This case serves as a stark reminder of the imperative need for vigilance and caution when engaging with unfamiliar individuals online.

Source: https://www.the420.in/online-scammers-dubai-pakistan-connection-dehradun-fraud/



Comments

Post a Comment

Popular posts from this blog

From China to Agra: 27 Illegal Cricket Betting Sites Shut Down in Major Operation, Full Detail Inside

Image
  In a commendable display of proactive law enforcement, the Cyber Cell in Agra has successfully taken down a web of copyright violations, illegal online gambling, and betting activities. This operation has resulted in the blocking of 27 illicit websites engaged in betting and online gaming, safeguarding approximately 15 lakh Indians from potential fraud. Moreover, it has prevented an estimated Rs 38 thousand crores from being transferred to foreign shores, primarily China. Unveiling the Operation The roots of this operation can be traced back to a complaint filed by Hotstar India Company. The complaint highlighted unauthorized copying of live content, live games, third-party apps, and more. These infringements were made possible through the download and dissemination of the content via various web portals and foreign servers, including those in China, Vietnam, Philippines, and Russia. Uncovering the Extent of Fraud As the investigation delved deeper, it revealed a sprawling networ...
Read more

Cybercrime in Nagpur - Cyber Blackmailer Couple Arrested in Pune for Extorting Money

Image
A sensational case of  cyber black mailing  and cheating has come to light in the city.  In this case registered at Pratap Nagar police station, the police have arrested 3 including the main accused IT professional husband and wife from Pune. Arrested accused includes Shatrughan Singh Tangral and his wife Manjusha along with Rahul Satyendra Jha, all three are residents of Pune. It is alleged that he stole source code and client's data from the director of a company based in Nagpur in the last 5 years and blackmailed them with rigging of about 9 crores. Police have booked a total of 12 people under various sections of cybercrime including cheating and blackmailing threats etc. Probably this is the first case of cyber blackmailing in the city.   Loot of 9 crores in 5 years All the three accused were produced in the court on Friday from where they were sent to police custody for 4 days. The prosecution argued that, the accused are highly educated and are tricksters. If ...
Read more

Kashmiri Brother-in-Law could not show Kamal, and pressure on Nagpur police failed

Image
  The City Exelon Software Private Limited Company in Nagpur has been rocked by a case of cyber blackmailing , source code and data theft, and software rigging that has left its director, Vinod Kumar Tambi, reeling. The accused parties include Pune resident IT professional Shatrughan Singh Tangral and his wife, Manjusha, who are the main culprits in the case. It is alleged that they used Tambi's company's source code and data to form their own company and rigged bills worth crores. The couple was caught and arrested, but Shatrughan's brother-in-law, who is an inspector in the Jammu and Kashmir Police, arrived in Nagpur to save his brother-in-law. However, he has failed to make any headway with the Nagpur police, who are under pressure from the IPL lobby. It has come to light that Shatrughan and his wife Manjusha started forging documents and making fake bills by taking some IT professionals of Exelon along with them to benefit their private company. The couple made fake bil...
Read more