International Syndicate Of Cyber Frauds Operating From Dubai (UAE) And Targeting Unemployed Youths On The Pretext Of Providing Work From Home In E-Commerce Amazon Company Busted By Ps Cyber North
• Cyber Police Station North District Has Busted An International Syndicate Duping Victims On The Pretext Of Providing Work From Home In E-Commrce Amazon Company By Masquerading Themselves As Exectuive/Assistant Of Amazon.
• Accused Created Fake Website Of Amazon Bank And Link Of Website Was Sent To Victims For Completion Of Fake Tasks.
• Website Would Show A Virtual Wallet Created For The Victim In Which Money Kept On Adding As Soon The Victim Completes Any Task On Fake Website And Reflected His Earned Income.
• The Victims Were Asked To Deposit Money In Fake Current Bank Accounts To Activate The Virtual Wallet For Transferring Money. Further More Money Was Asked From Victim To Open Next Task And To Transfer The Amount In Bank Accounts.
• Kingpin Of The Fraudsters Identified As ‘Gulathi’ Lives In Dubai To Whom Fake Activated Current Bank Accounts With Net Banking Facilities Were Being Transferred Through Arrested Accused Persons.
• Fraudsters Were Also Running A Fake Call Centre At Ashok Vihar, Delhi In The Guise Of Clothing Firms And Metal Firms.
• People Were Also Being Contacted Through Call Centres To Download Cricket Betting Apps On The Instructions Received From Dubai.
• Fake Import-Export Certificates Were Created By Accused Persons To Open Current Accounts In Bank In The Name Of Various Enterprises So As To Withdraw Unlimited Amounts From Atms.
• Accounts Statements Shows Influx Of Humongous Amount Of Indian Currency In Recovered Accounts.
• Rs. 50,000 Cash, 12 Mobile Phones, 20 Mobile Boxes, 22 Sim Cards, 05 Fake Import Export Certificates, 17 Pre-Opened Current Bank Account Kits (Including 17 Atm Cards And 17 Cheque Books) And 01 Cash Counting Machine And One Scooty Have Been Recovered From The Accused Persons.
Continuing the drive against Cyber fraudsters, who were duping gullible citizens, a dedicated police team of Cyber Police North District led by SI Raju, comprising of SI Ranjit, SI Guman, HC Kaluram, HC Parveen, HC Bijendra, HC Bharat and W/HC Sunita, under close supervision of Inspr. Pawan Tomar, SHO/Cyber Police Station North and guidance of Shri Dharmender Kumar, ACP/Operations, busted an International Cyber Fraud Gang running fake call center duping unemployed youths in name of Work from Home in Amazon Company by sending fake website links.

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