Faridabad: Promising jobs, gang of 6 pulled off a Rs 2 crore fraud | Gurgaon Information


GURUGRAM: Six members of a gang, which allegedly conned not less than 100 job aspirants in numerous cities to tug off a fraud of practically Rs 2 crore, had been arrested on Tuesday throughout raids in Delhi and Uttar Pradesh by the Faridabad cyber cell.
Whereas 4 of the accused — Nikhil, Akhilesh, Abhishek and Ved Prakash — had been picked up from UP, the opposite two, Tridiv and Divakar, had been nabbed from Delhi. Police mentioned that one other gang member is absconding and that extra folks could possibly be concerned within the fraud.
Police mentioned the gang had created a faux web site and after mining information on job portals of potential candidates, together with their resumes and telephone numbers, it will ring them up from a bogus name centre. Divakar, a resident of Nepal, would persuade candidates to register on-line with a sham company named International Recruitment Options. He would then make them converse to Tridiv, who’s initially from West Bengal. Posing as a senior official with the recruitment company, Tridiv would ask the candidates for funds associated to job interviews, coaching and affords.
Whereas Nikhil used to forge Aadhaar playing cards to use for brand new SIMs with a purpose to escape police scrutiny, Akhilesh managed the gang’s financial institution accounts and cash transfers, police mentioned. To finish the con, Abhishek and Ved Prakash posed as senior officers from main corporations that had been imagined to be hiring the candidates.
The fraud got here to mild on September 13 after Dheeraj, a resident of Sector 18, filed a grievance with the Faridabad cyber cell alleging he was duped of Rs 1.35 lakh on the pretext of a job with Tata Energy in Mumbai. Upon investigation, police discovered that every candidate was duped of practically Rs 1 lakh and requested for cash at each step — registration, utility type, provide letters, on-line interviews, coaching, or for getting a laptop computer. In all, the fraud amounted to almost Rs 2 crore.
Faridabad police spokesperson Sube Singh mentioned they’ve seized 10 financial institution accounts utilized by the gang and recovered eight cell phones, two laptops and Rs 33,000 money. The accused have been booked below 420 (dishonest), 406 (breach of belief) of the IPC and Part 66-D of the IT Act.


Supply hyperlink