look news india
Ghaziabad, September 13 (HS). Cyber Crime Police Station has arrested two fraudsters who used to cheat people in the name of renewing HDFC Life Insurance Policy. Based on the interrogation of both the fraudsters, the police has revealed a total of 39 incidents in nine states of the country. While the police has also revealed two incidents of Kavi Nagar Police Station area. Mobile phones, ATM cards, SIM cards, Aadhar cards, PAN cards have been recovered from their possession.
While working in the call centre, cyber criminals steal customer data of HDFC Life Insurance and by posing as employees of HDFC Life Insurance, call HDFC policy holders and introduce themselves as being from the head quarter in Mumbai and tell that the insurance policy has lapsed and by showing fear of policy lapse if the instalment is not deposited, they deceive the people and make them deposit money in the accounts mentioned by them and send a forged receipt to the policy holder and commit fraud. Police said that both the accused are directly connected with the cyber fraud incidents of Rs. 4 lakh with Mrs. Rajni Goyal, resident of Kaushambi Ghaziabad and Rs. 1 lakh with Sakshi Madke.
During interrogation the accused told that they used to use keypad mobile phones for cyber fraud calling and used to use Whatsapp of that number on smart phone. They used to send forged receipts to the policy holder through WhatsApp from the smart phone and used to throw away the SIM after making the call. A person named Fahaduddin alias Fahad, resident of Vaishali Ghaziabad used to provide them SIM and bank account. After making calls on working days they used to go to the hills to spend the weekend. These people used to take the money earned from cyber crime in cash from Fahad. Fahad used to take 25 percent commission.
Accused Rishabh Rajput has studied till class 10th and he is the mastermind of this crime. Rishabh used to make BCA pass Sumit Kumar work with him for making cyber fraud calls and making fake receipts of HDFC Life Insurance policy renewal at a monthly salary of Rs 15,000. The accused had cheated Ghaziabad resident Rajni Goyal of Rs 4 lakh and a woman named Sakshi Madke of Rs 1 lakh by posing as Rajveer Desai and sent fake receipts of policy renewal to both of them. These people were arrested on 12 September from Vijay Nagar Police Station area Ghaziabad while cheating Vichitra Kumar, a resident of Moradabad. The fake receipt of HDFC Life Insurance policy renewal was sent to Vichitra Kumar in the mobile of accused Rishabh Rajput. The fake receipt of HDFC Life Insurance policy renewal was found and the keypad mobile used to call the policy holders was also recovered.
The accused include Ranvijay Patel, resident of Jaunpur in Uttar Pradesh, Mohammad Siraj Shamsi, resident of Pilibhit, Sugandha, Wahid Ahmed, resident of Saharanpur, Mohammad Adnan, Anita, Saurabh Verma, resident of Lucknow, Baldu, resident of Mahoba, Rohan Goyal, resident of Kaushambi, Nagendra Pratap Singh, Kartik, Ramji Maurya, resident of Ayodhya, Aqiv Hussain, resident of Bareilly, Sparsh Dhupar of Meerut, Chandrabhai, resident of Gonda, Vijaypal, Nilesh Sharma, Mohan Lal Agarwal, Jyoti, Mahesh Kumar Rajwani, Hemant Chaudhary, Shankar of Ajmer, Anil Kumar Dubey, resident of Vidisha in Madhya Pradesh, Avni Barmecha, resident of Ratlam, Laxman Singh, resident of Dehradun in Uttarakhand, Irfan, Sunil Kaushik of Haridwar, Mudassir Akram, resident of Gopalganj in Bihar, Subhash Chand, resident of Delhi, resident of Mahsana in Gujarat, Miraj Sheikh, resident of Mumbai in Maharashtra, Ajay Kumar, resident of Bokaro in Jharkhand, Mohammad Wahid of Hyderabad City in Telangana. HDFC Life Insurance policy renewal cyber fraud incident has been committed.
