Mohali police bust OLX fraud gang with arrest of two brothers from UP


With the arrest of two brothers from Uttar Pradesh, the police have claimed to have busted a gang who was duping residents by way of false ads on on-line market OLX.

The accused have been recognized as 45-year-old Fakhruddin and 24-year-old Alam, alias Sandeep, alias Divanshu, each hailing from Mathura in Uttar Pradesh. The accused had been produced earlier than the Kharar courtroom and despatched to five-day police remand.

“The accused had been arrested from UP. They’re a part of a gang concerned in duping folks by way of pretend ads of sale,” mentioned Harmandeep Singh Hans, superintendent of police (SP, investigation), Mohali.

Fakhruddin is illiterate whereas his brother Alam is a Class 5 drop-out, police mentioned. SP Hans mentioned, “The accused used to place up pretend ads on OLX on the market of cell phones, Activa scooters, vehicles and different objects.”

The police mentioned that to win the boldness of the victims and coax them into shopping for the objects on sale, the accused used to pose as defence personnel below the alias ‘Zora Singh’ and even used his canteen card and Aadhaar card.

“If an individual would contact them after recognizing their commercial, the accused would share the defence canteen card and Aadhaar card to persuade them. The victims had been requested to pay cash by way of Paytm. As soon as the cash was wired, Alam used to switch the quantity to a personal account in Fakhruddin’s identify and used to ship bricks or stones to victims by way of courier,” added Hans whereas addressing the media.


The police mentioned the accused have duped a lot of folks and have deposited an quantity working into crores of their financial institution accounts. Police have seized seven accounts with a complete quantity of 1 crore.

“The accused are a part of an organised gang and had even taken a coaching of 15 days,” mentioned Rupinderdeep Kaur, deputy superintendent of police (DSP, cyber), Mohali.

She added, “The accused used to get SIM playing cards with pretend paperwork to submit ads on OLX to keep away from being caught.”

Rupinderdeep added that thus far police have acquired 35 complaints of pretend cellular sale and 45 complaints of pretend automobile sale on OLX.


On November 26, 2019, a 19-year-old resident of Jhujjarnagar, who was duped by the accused, had dedicated suicide. A BTech pupil, Sagar was duped by way of an commercial of sale of a cell phone. When Sagar had received in contact with the particular person promoting the cellular, his name was answered by an individual figuring out himself as Zora Singh, who typically despatched him his defence canteen card and Aadhaar card.

Sagar had deposited 12,500 within the account of the accused however later acquired bricks as an alternative of a cellphone. After the incident, Sagar had slipped into melancholy and dedicated suicide on November 28, 2019. On the criticism of Sagar’s father, the police had booked unidentified individuals.


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