Cheating Scam: Two Nabbed for Delhi Man's Rs 1.25 Lakh Loss

Cheating Scam: Two Nabbed for Delhi Man's Rs 1.25 Lakh Loss.webp

New Delhi, April 4 Delhi Police has arrested two men from Jhansi, Uttar Pradesh, for allegedly cheating a man here by posing as customer care executives of an e-commerce brand, an official said on Saturday.

"The case came to light after the complainant, Arvind, purchased an electronic shaver online on October 2, 2025, and found it defective. While searching for customer care details online on October 4, he contacted a number that appeared genuine and was assured a refund," a senior police officer said.

The caller later contacted the victim through social media and convinced him to share his phone screen and grant accessibility permissions. Soon after, the phone screen went blank, and Rs 85,000 was debited from one bank account, followed by Rs 40,000 from another, police said.

An FIR was registered in Shahdara on November 13, 2025, and an investigation was launched.

During the investigation, police analysed the money trail and NCRP data, which led them to bank accounts linked to the accused, Pankaj Yadav and Satyam Yadav (19), in Jhansi.

Both were subsequently traced and arrested.

"Interrogation revealed that Pankaj Yadav had provided his bank account to an associate identified as Vansh in exchange for money. He withdrew Rs 85,000, handed over around Rs 55,000 to Vansh, and transferred Rs 40,000 to Satyam," the officer added.

Satyam withdrew Rs 20,000 and transferred the remaining amount to another associate, Kamal. The accused also disclosed that calls to the victims were made by gang members operating from Jharkhand, while the bank accounts were arranged in Jhansi and nearby areas, police said.

Police said that the gang used to upload fake customer care numbers of e-commerce companies on internet search platforms. Victims were then tricked into sharing the screen.

Two mobile phones and two SIM cards used in the offence have been recovered from them. Further investigation is underway, police added.
 
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accessibility permissions arrest bank fraud cybercrime cybersecurity debit card fraud delhi police e-commerce fraud fraud fraudulent calls investigation jhansi online scam phone screen sharing uttar pradesh
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