New Delhi, April 6 Two cyber fraudsters have been arrested for allegedly defrauding a resident of east Delhi by posing as electricity officials, police said on Monday.
According to the police, the complainant, Vinod Sharma, a resident of Mansarovar Park, received a call on March 8 from a person posing as an official of BSES for electricity meter updates. He was persuaded to pay Rs 13 online.
"Soon after the payment, Sharma's mobile phone was compromised, and multiple unauthorized transactions amounting to Rs 20.36 lakh were made from his bank accounts," an officer said.
The accused have been identified as Shiv Kumar and Anshu Kumar, both residents of Firozabad district in Uttar Pradesh. They were arrested on Sunday, the police said.
A case was registered and a team was formed to trace the accused. During the investigation, police analysed bank transactions and tracked the money trail, which revealed the use of multiple accounts to conceal the proceeds.
"The accused routed the money through various payment gateways and wallets to conceal its origin," the officer said, adding that two mobile phones used in the crime have been recovered. Further investigation is underway.