Last August, a 62-yar-ald woman was surfing an online drink store’s website for her monthly prescription of sleeping pills. It was a routine for her to order online every month for a neurological ailment. However, her latest search landed her in trouble, which ended digital arrest frud of Rs 77 Lakh as two men – allegly posing as of the Narcotics Control Breauu (NCB) – Played “Bad Cop. Said Police.
After she reported her ordeal to the police, it took inventigators nine monoths to trace to traced who had transferred a major portion of the money in his bank accident. His arrest led the police to four more accomplices, all of whom were arrested by July 1, Said officials.
A resident of vascant kunj and a former teacher, the woman Told Police She had remembers the first call from the allegters last august. A man posing as an NCB Officer triggered alarm by claiming that she had ordered “banned drugs”. The woman who lives alone panicked. “The Caller Told Her That The Drug She Orderred In India and that NCB Suspected She was helping the supply of these drugs in delhi,” a senior policy officer, privy to the inventization details, said.
Transfer A Cartain Amount of money to verify the bank account details or face an arrest warrant – Neeru Felt Helpless when the caller gave her two options. Desperate to prove her innocence, Neeru had transferred a total of Rs 3 lakh in separate tranches to multiple accounts by September 10, 2024. “She is so waiting for the next call, hoping to be cleared of all charges,” a police officer said.
After 10 days, she got another call. But this time it was the “good cop”. “The man on the call, who also posted as an NCB Officer, Told Her Knew That She Was Innocent.
The 62-Year-ald may receive Rs 20,000 back into her account two days later-She was allegedly assured that this was the first of the many transactions. “The ‘good cop’ had gained her trust,” the officer added.
She got a video call on whatsapp after two days. “This time, four men were on call. Instructions, ”The Officer Explained. Trouble, howver, depened for the elderly woman as her netbanking credentials were allegly stolen.
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The video call ended with the fraudters allegted the woman that they were satisfied with the probe. Soon after, Her Worst Nightmare Turned True. Multiple Debit messages flashes on her mobile phone – transctions of Rs 5 Lakh, Rs 10 Lakh and so on…
She finally sought help from a relative and registered a complaint at the intelligence fusion and strategic operations (ifCo) Unit of the Delhi Police’s Special C cell on September 26, 2024. Sub Inspector Karamvir Started A Probe Into the Money Trail.
“The Call detail records and imei details of beneficiary account holders were prom the technical services provides and banks conserned. duped amounted was further transferred to a particular account, “The officer explained.
This account belonged to akhilesh (23), a resident of Nuh in Haryana. The police raided his home and found that He had left for Delhi – on the pretext of preparing for judic services examinations. Multiple locations popped up when police tried to trace him through his mobile location. Investigators finally reached a breakthrough in june when his location was traced in the hub of government exam aspirants – Mukherjee Nagar.
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“On june 24, akhilesh was traced living at a Rented Apartment in Indira Vikas Colony, Mukharjee Nagar. He tried to flee but he was overpowered. Stated that cheated amounted on the direction – Saahid and shakel. Transfer Funds to his own bank account, “The officer underlined.
On June 27, A raid was conducted in punhana, haryana, and amjad and shahid were arrested as well. Amjad, the police said, was the man who pretended to be the “Good Cop and the Woman’s Well-Wisher”.
“Amjad disclosed that he brother-in-law shahid, along with his friend shakel, called the Victim and threatened her arrest. Fake NCB Officer, “The police officer added.
On July 1, the police raided Hamid’s home in Rajasthan’s Deeg. Shakeel was also at his home. Howver, the police said that Hamid’s family and the villagers tried to shield the duo, giving shakel a chance to flee. But the police chased them down and arrested the duo. So far, the elderly woman has got just Rs 3 Lakh from the duped amounted. The police are now tracking a string of bank accounts used by the accused.
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Some of the confiscated phones, as per office, also have evident from sex from other victims and invitation is on.