Gurgaon Police Crack Down on Electricity Bill Scam: Four Arrested in Rs 1 Lakh Fraud

 


In a recent breakthrough, Gurgaon police successfully apprehended four suspects involved in a sophisticated electricity bill scam that swindled a woman out of Rs 1 lakh. The incident came to light when the victim reported an unauthorized withdrawal from her bank account after attempting to clear her electricity bill.


Complaint and Police Response:

On June 3, the victim filed a complaint at the Sector 14 police station, prompting an immediate response from the Gurgaon police. The unauthorized withdrawal triggered a thorough investigation, leading to the registration of a case under the relevant sections of the Indian Penal Code.

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


Modus Operandi Revealed:

The investigation unveiled a cunning modus operandi orchestrated by a suspect named Ajay and his associates. The scammers sent threatening messages, claiming that failure to settle electricity bills would result in disconnection. Subsequently, they sent payment links to the victims. Once clicked, the perpetrators hacked into bank accounts, siphoning off money.


Arrests and Suspects' Identities:

A specialized police team, led by Assistant Commissioner of Police Vipin Ahlawat, successfully apprehended the suspects in Palam Vihar. The arrested individuals include Pankaj and Mangilal from Munasri Hanuman Garh, Rajasthan, Sombeer from Gadhi village, Hisar district, and Ajay from Niwana village, Hisar.

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

Transaction Details Unveiled:

During the interrogation, it was revealed that the defrauded amount was transferred to Pankaj's bank account, then sent to Mangilal. Sombeer, employed at a petrol pump, received the money, charging a 1.5% commission, before forwarding the remaining sum to Ajay. The investigation is ongoing to delve into the full extent of the allegations.


Insight into Cyber Criminal Techniques:

Sub-Inspector Sachin Kumar from the Cyber West police station highlighted the evolving complexities of cybercrime. He emphasized that some cybercriminals masquerade as customer care representatives or electricity department employees to gain trust and deceive victims. Kumar explained how unsuspecting individuals are coerced into clicking on links, leading to the download of screen-sharing apps and subsequently leaking UPI IDs during payment transactions.


Police Advisory and Vigilance:

In light of this incident, the police are actively urging citizens to remain vigilant against fraudulent tactics employed by cybercriminals. They emphasize the importance of reporting any suspicious activities to prevent falling victim to cyber scams.


Suggestions for Further Reading:

Consider including a section on cybersecurity best practices and tips to avoid falling prey to such scams. This could include information on recognizing phishing attempts, securing personal information online, and staying informed about prevalent cyber threats.


Source: https://www.the420.in/gurgaon-police-electricity-bill-scam-arrested/

 



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