RB News World Latest News
Related Articles
Delhi News: Delhi Police has arrested a fraudster who cheated people through social media platform Telegram. Accused Vivek Shekhar used to receive the fraud money using online wallet and initially return the money to innocent people and trap them in the investment trap. The accused was also found involved in another complaint lodged in Rajasthan. Now the accused is in the custody of cyber police.
Complainant had lodged FIR
At Dwarka Police Station of Delhi Police, complainant Shabnam alleged that she received a message of an investment scheme on the Telegram app, under which she was promised benefits at a higher interest rate. Due to this, the complainant was cheated of Rs 82 thousand. During this, he transferred the amount of 42 thousand and 40 thousand to two different accounts. After which Delhi Police registered an FIR.
Delhi Police told important things related to the case
Delhi Police said that during the investigation it was found that the main beneficiary of this fraud is Vivek Shekhar son of Ram Das resident Indore, Madhya Pradesh. The accused was traced on the basis of KYC details, call detail record (CDR) analysis and technical surveillance. During the investigation, a notice was sent to the accused, but he refused to join the investigation. The anticipatory bail plea of the accused was also rejected by the court. After this, a non-bailable warrant was issued against the accused. He was later arrested.
Revelations during interrogation
According to Delhi Police, accused Vivek Shekhar admitted that he was part of a group called paymentorder on Telegram. In this group, an account named Nisha was the main operator, who used to give him instructions and share account details to transfer the cheated amount. Vivek Shekhar was the main account operator of this gang. He would first receive the cheated amount in his wallet and then motivate innocent people to invest by returning some money in the beginning. In return for this work, he used to get a good commission.
