[New Delhi]Four OnLine Cheaters Arrested In Delhi
This Gang Of Four cheat innocent people on the pretext of depositing cash in their fake accounts as service charge for release of lottery money and LIC bonus points.
As per DCP Of South Delhi Ishwar Singh IPS Following Items Are Recovered
11 Voter ID Cards,
13 PAN Cards,
13 ATM Cards,
17 Cheque Books,
15 Passbooks,
14 mobile phones and
6 SIM cards

Arrested Cheaters are
Mohd. Miraz Alam,
Shatrughan Ojha @ Pintu,Mohd.
Jamal and
Anees,
They were indulged in online frauds and cheat the innocent people of their hard earned money on the pretext of depositing cash in their fake accounts as
service charge for release of lottery money and
LIC bonus points.
Accused Mohd. Miraz Alam disclosed that last year he came in contact of Raju @ Safi-Ur-Rehman, Sameer and Vicky in Mumbai. He used to provide details of bank accounts to Raju (mastermind of their gang) who runs a Call Center in Mumbai. Raju along with his associates used to call people on their mobile phones and induce them on the pretext of winning lacs ofrupees in lucky draw or lottery or LIC bonus points.
They induce people to deposit certain amount in their bank account as service charge for release of money which they had won and they repeatedly ask the persons to deposit certain amount on one or theother pretext till that person stop depositing cash after sensing something suspicious. When some of the people trapped in their net, deposit cash in their accounts, the money is withdrawn by them quickly and further handed over to one Sameer on the instruction of Raju @Safi-Ur-Rehman and then they switch off their mobile phones or never respond to the call of victims.
The account holder gets 30% as one time commission for each account and 3% commission for each withdrawal from the account. The accused persons confessed to have received Rs. 8 lacs as 3% commission within a span of7/8 months on total transactions which mean that more than rupees 2.50 crores havebeen cheated from the gullible victims. The total amount is expected to increase during further investigation after arrest of other gang members.
At the instance of accused persons, their associate Anees was arrested from Jal Vihar, Lajpat Nagar, Delhi and another associate namelySurender is still absconding. A policeteam has been sent to Mumbai along with accused persons to trace and arrest theremaining accused Raju @ Safi-Ur-Rehman, Vicky and Sameer.