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About 70 complaints by OLX customers in Chennai, alleging that they had been cheated by sellers posing as Military officers, have led Chennai police to Bharatpur in Rajasthan.
In keeping with the complaints, the modus operandi in these instances was that accounts created on the net portal within the identify of Military officers posted ads on the market of automobiles. A few of these vendor profiles additionally had pictures of Military officers’ IDs and of them of their uniforms. Though OLX insists that prospects make offers by means of their app, many of those complainants referred to as the sellers’ non-public quantity within the commercial.
“As soon as they referred to as and spoke to the ‘Military officer’ promoting the automobile, they had been satisfied and instantly transferred the quantity by means of digital wallets. Inside per week or two, they realised there may be an uncommon delay within the supply of the automobile and located the cellphone quantity switched off. We now have obtained some 70 related complaints and Kerala, Andhra, Telangana have reported a whole lot of such instances,” mentioned Deputy Joint Commissioner Saravana Kumar.
Tamil Nadu Central Crime Department’s Further Commissioner C Easwara Moorthy directed the Deputy Commissioner G Nagajothi to type a workforce and get the instances probed. Kumar was tasked to move the workforce.
When police traced the numbers used within the fraud instances, most of them led to Rudawal village in Bharatpur district. Whereas 85 per cent of the calls originated from the Bharatpur area, Alwar district in Rajasthan and Mewat and Punhana in Haryana had been discovered to be the opposite hotbeds of such frauds.
On Friday, a workforce of seven law enforcement officials headed by Kumar arrested two suspects from Bharatpur and took them to Chennai. In keeping with Kumar, it could be close to not possible to bust all the gang as nearly all the area has so many individuals concerned in related crimes.
What led to the arrest of the 2 individuals final week was a sample seen with a checking account in Punjab Nationwide Financial institution’s Bharatpur department during which at the very least 10 complainants deposited cash. “We traced this checking account. However quickly we learnt that account holder had transferred the quantity to his spouse’s account. Once we questioned him at Bharatpur, he claimed that he was merely dealing with cash for folks from Rudawal. We traced the motion of two folks actively a part of the rip-off from Rudawal to Bharatpur city and nabbed them after they got here out of their villages,” Kumar mentioned.
An officer who visited Bharatpur for the investigation mentioned they met the Panchayat chief. “He mentioned it isn’t a information for them. He casually mentioned that he has been telling folks to keep away from this however that nobody listened to him,” the officer mentioned.
“We now have obtained details about 10 extra particular individuals and we’ll quickly search assist of Rajasthan officers for his or her arrest,” Kumar mentioned.
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