Online Handicraft Scam Exposed: Fake Store Operated for 2 Years Uncovered
Cyber Fraud Operation Dismantled in Meerut, India
A two-year cyber fraud operation masquerading as an online handicrafts store has been dismantled by authorities in Meerut, India. The scam, which utilized social media platforms to lure victims with unusually low prices on handicrafts and home décor items, resulted in the arrest of four individuals.
Modus Operandi
According to police, the accused created multiple fake social media profiles using fictitious names to peddle their non-existent wares. Once a potential buyer expressed interest, the scammers would share additional images and a fake product catalogue to build trust. Payments were then collected via Google Pay or PhonePe, after which the customer’s phone number would be blocked, and a new SIM card activated.
At least 12 complaints were filed on the National Cyber Crime Portal by victims who paid advance money but never received their purchases.
Scope of the Scam
The scam’s scope extended across multiple states, with the gang exploiting the reputation of their village, known for decorative goods and chandeliers, to gain the confidence of buyers.
During interrogation, the accused admitted to using their village’s reputation to deceive customers.
Investigation and Recovery
Authorities have recovered several mobile phones, SIM cards, and decorative items used to create the fake listings. Digital evidence, UPI transaction details, and device data are being analyzed to determine the full extent of the scam.
Warning and Precautions
The Senior Superintendent of Police noted that cases of social media-based e-commerce fraud are on the rise, with fake pages, edited images, and instant payment systems being misused to target unsuspecting buyers. Advance payments in unverified transactions pose the greatest risk, and citizens are advised to exercise caution when making online purchases.
- Verify the credibility of sellers
- Use only trusted e-commerce platforms
- Report any suspicious transactions to the cyber helpline 1930 or the National Cyber Crime Portal
Ongoing Investigation
The investigation is ongoing, with authorities examining the number of bank accounts used, mobile numbers changed, and the total amount defrauded. Coordination with police in other states may be initiated to identify additional victims and recover the stolen funds.
About Author
English