Police in New Delhi have arrested a 23-year-old man for his alleged involvement in a financial fraud syndicate. The syndicate used e-sim cards to create fake accounts on various e-commerce platforms. These accounts were then used to make fraudulent purchases.
Complaint Leads to Investigation
The case came to light after a 40-year-old resident of GTB Nagar filed a complaint. He reported being cheated of Rs 93,167. Following this complaint, authorities registered a case under Section 318 of the Bharatiya Nyaya Sanhita for cheating.
How Police Traced the Accused
During the investigation, police officers traced the accused by examining digital footprints. They discovered that a quick food delivery application account was operated using the registered mobile number linked to the fraud. This crucial clue helped them identify the suspect.
Arrest Made in Haryana
The accused, identified as Naveen, also known as Pradeep, was traced to Tohana in Haryana's Fatehabad district. Police arrested him on Wednesday. The arrest marks a significant step in cracking down on such cyber fraud activities.
Details of the Fraudulent Scheme
The syndicate allegedly activated e-sim cards to bypass security measures. They used these cards to set up fake accounts on e-commerce platforms. Once the accounts were created, they made purchases without paying, defrauding both the platforms and consumers.
This arrest highlights the growing issue of digital fraud in India. Police are urging citizens to remain vigilant and report any suspicious activities immediately.
