The Cyber Police of Delhi Arrests a Fraud Group That Leveraged Work-From-Home Prospects


The Cyber Police of Delhi Arrests a Fraud Group That Leveraged Work-From-Home Prospects

New Delhi:  Successfully destroyed by the Cyber Police Station in Delhi, an international gang that exploited individuals in search of work-from-home opportunities has been exposed. As a consequence of the operation, three individuals were apprehended and 32 accounts were frozen; an unsuspecting Indian citizen was duped by a fraudulent network.

An inquiry was initiated in response to a complaint lodged by Prince Gautam, a resident of Sultanpuri, Delhi. Gautam has received enticing online messages through Telegram and WhatsApp, which purport to offer fast earnings in exchange for simple actions such as subscribing to YouTube videos or pages. Scammers convinced Gautam to register on a website by offering enticing compensation for completing online tasks.

At the outset, Gautam derived financial gain from commissions; however, as the scheme advanced, he was compelled to transfer funds into an internet-connected wallet in exchange for additional responsibilities. Ahead of his withdrawal attempt, he learned that his account had been blocked. This resulted in numerous transactions that cost ₹4.87 Lakh. On 08.11.2023, a FIR (No. 0099/2023) was subsequently filed, initiating a comprehensive investigation.

A dedicated police squad, under the leadership of Inspector Sandeep Panwar from the Cyber Police Station, Outer District, commenced an exhaustive investigation subsequent to the case being registered. Authorities successfully identified a substantial portion of the fraudulent funds through the examination of transaction details associated with a PNB account operating under the guise of “GREAT DEALS TRADING COMPANY.”

By means of an exhaustive technical investigation, law enforcement officials tracked down a suspect named Nirmal Vijay in the city of Delhi. Vijay disclosed that he had established numerous accounts at various financial institutions, and it was this disclosure of information that resulted in Mosin @ Wasim being apprehended. The aforementioned sequence of events culminated in the capture of Javed Chanda on December 31 in Lunawada, Gujarat, in addition to the retrieval of mobile devices, laptops, and a considerable sum of currency.

Investigations revealed the method by which the syndicate operated. The culpable parties generated counterfeit accounts, and subsequently disseminated them to customers throughout India and beyond, luring unsuspecting citizens of all nations with the promise of additional income via work-from-home opportunities. Additionally, the wrongdoers maintained relationships with Chinese nationals, which provided them with authority over these fraudulent accounts.

Nirmal Vijay, a resident of Ahmedabad, Javed Chanda, a native of Lunawada, Gujarat, and Mosin @ Wasim, a resident of Nagaur, Rajasthan, are among those who have been detained. Eleven mobile phones, two laptops, a point-of-sale swipe machine, five debit cards, eight checkbooks, a total of ₹1.80 lakhs, and 650 AED were among the items recovered from the suspect.

Authorities remain dedicated to expounding upon the complete scope of the syndicate’s activities as the inquiry into this complex fraud progresses.

The Cyber Police Station’s recent investigation demonstrates a resolute commitment to protecting the public from fraudulent schemes and emphasizes the criticality of exercising caution when accessing online opportunities.

Prime Suggestions To Stay Safe from WORK-FROM-HOME Scam

Research Thoroughly Prior to making a commitment, verify the authenticity of work-from-home opportunities.
Avoid Unrealistic Promises Be wary of offers that guarantee substantial returns with little exertion.
Verify Websites and Links Establish a secure website prior to disclosing personal information.
Protect Personal Data In particular, refrain from divulging sensitive information online when responding to unsolicited messages.
Stay Informed Recognize prevalent online frauds and the indicators they present.
Use Two-Factor Authentication Implement an additional security measure for your accounts.
Trust Secure Payment Methods Utilize only reputable payment methods when conducting business online.
Beware of Pressure Tactics Avoid making hasty expenditures or decisions in response to high-pressure tactics.
Report Suspicious Activity Quickly notify any suspected instances of fraud in order to avert the deception of others.
Educate Others Disseminate information regarding hoaxes in order to safeguard your community.

About The Author:

Yogesh Naager is a content marketer who specializes in the cybersecurity and B2B space.  Besides writing for the News4Hackers blog, he’s also written for brands including CollegeDunia, Utsav Fashion, and NASSCOM.  Naager entered the field of content in an unusual way.  He began his career as an insurance sales executive, where he developed an interest in simplifying difficult concepts.  He also combines this interest with a love of narrative, which makes him a good writer in the cybersecurity field.  In the bottom line, he frequently writes for Craw Security.


Research Outfits and Indian Defence Organizations Are Targeted by Cyber Intruders Using “Mythic Framework”: Government of India

Warning: A Scam-as-a-Service Facilitating Online Intruders in Crypto Wallet-Draining Attacks

Adhere to IT Rules: MeitY issued an Additional Advisory to Social Media Platforms on Deepfakes

About Author

Leave a Reply

Your email address will not be published. Required fields are marked *

Open chat
Can we help you?