Used to do fraud with two people at the same time, cyber team arrested 4

Noida (IANS). Cyber Team Noida and Thana Sector 20 Noida Police have arrested 4 accused while cheating people in the name of increasing the credit card amount and cheating jewelers again in the name of buying gold loan from the same amount. .

Police has recovered Rs 2 lakh 12 thousand 400 cash, 6 mobiles and gold worth Rs 3 lakh from their possession.

On the basis of local intelligence and confidential information, 4 accused Bhupendra, Himanshu, Dhruv Rehlan, Sachin Parihar have been arrested from Delhi Uttam Nagar, jointly exposed by Cyber Team Noida and Sector 20 police station.

Police have told that it is an organized gang. Whose main member is Bhupendra, who along with his colleagues has been continuously doing the work of buying gold through online medium since 2018.

First of all, this gang used to call people after taking data from the bank and offer them to increase their credit card limit and asked them all the records.

It would then transfer the amount to the jeweler’s account through Razorpay to top up their credit card limit and buy gold or gold coins of the same value from them.

They used to use the portal app to get gold. In this, two people were cheated simultaneously. This gang did not have any permanent office, they used to carry out their work from any area of the country.

Used to pay jewelers using Razor-pay account (wallet). Together, these gangs used to buy gold and electric goods online by making payments directly on online shopping apps on the pretext of redeeming points from people using credit cards in the border districts of Jharkhand and Madhya Pradesh through phone.

The purchased goods were sold through OLX and gold items through other online shopping apps. The gang’s accused have earlier also been jailed for cheating in Hyderabad.