Ghaziabad Police Arrest 7 in Fake Insurance Scam via Google Ads

Ghaziabad police have detained seven individuals in connection with an alleged insurance fraud scheme involving deceptive online advertisements.

Details of the Fraud Scheme

The operation, which reportedly defrauded victims of approximately ₹40 lakh, utilized Google Ads and fabricated identities mimicking legitimate insurance providers. According to authorities, suspects targeted policyholders by offering purported discounts on renewal premiums and premium payments. Victims were contacted via mobile numbers listed in the advertisements and directed to transfer funds into accounts controlled by the perpetrators.

Suspects and Arrests

The investigation revealed that the accused created counterfeit insurance certificates using photo-editing tools and distributed them to victims to falsely indicate policy renewals. These documents were accompanied by fabricated addresses and advertisements attributed to Tata AIG Insurance, a genuine insurance organization. Policyholders only became aware of the deception when they discovered their policies had not been officially renewed. Police identified Deepak Khanna, also known as DJ, as the alleged mastermind of the operation. Khanna is currently at large, while seven suspects were apprehended: Neeraj Bhati, Neeraj Solanki, Vikram Singh, Nitin, Sushil Kumar, Vikrant Singh, and Rahul Kumar.

Investigation and Evidence

During the raid, investigators recovered four mobile devices, two ATM/debit cards, two chequebooks, a passbook, and ₹3,000 in cash. A separate individual, Vikram alias Vicky, is accused of facilitating the scheme by providing bank accounts for fraudulent transactions, receiving a 5% commission on processed payments. The case emerged after multiple complaints were filed through the National Cyber Crime Reporting Portal, originating from states including Kerala and Jharkhand.

Authorities’ Response and Warnings

Law enforcement is currently analyzing financial records and digital evidence to trace fund movements and identify additional participants. Authorities have urged policyholders to verify renewal offers through official insurance company channels and cautioned against engaging with unsolicited communications offering premium discounts. The investigation remains active, with efforts ongoing to locate Deepak Khanna. Police have reiterated recommendations for consumers to exercise vigilance when handling financial transactions online and to cross-check all communication with verified sources.

Conclusion

The case highlights the growing threat of cyber-enabled fraud and underscores the importance of consumer awareness. Authorities continue to investigate, with a focus on recovering stolen funds and bringing all perpetrators to justice.

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Anuj

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