Cyber crime police station NIT Faridabad busted a gang of 11 persons running a racket in the country allegedly cheating people posing as bank employees while contacting bank account holders for getting their credit cards activated and after getting details immediately withdraw amount from their bank accounts. Sahil a resident of Mundka at Delhi and Khalid Saifi resident of Uttam Nagar Delhi were mastermind in the racket running business in partnership. Among others arrested by cyber crime police were identified as Sonu Sinha, Mohd Kaif, Mohd Naseem, Mohd Asim, Irfan, Sonu, Sachin, Jatin all residents of different areas at Delhi and Devinder Singh Solanki resident of Palla in Faridabad.
Basant Kumar in-charge cyber police station Faridabad told that Devinder Kumar was working as a data entry operator in credit card department of a bank at Noida and used to collect details where other members in the racket contacting bank account holders on the basis of fake sim cards and documents. During police remand king pin in the gang Sahil and Khalid admitted involvement in 1398 cheatings all over in the country. Information revealed that all members in the racket were studied up to class XII and graduation. Information reveals that transaction in bank accounts of both prime accused was identified as more than Rs 20 lakh in two months.
The accused told that they committed cheatings in all 26 states across the country which included maximum number of 457cheatings in UP, 122 cheatings at Delhi, 121 cheatings in Rajasthan, 120 cheatings in Telgana and 32 cheating cases in Haryana. According to in –charge cyber crime cell the information has already been sent to police station in the country.
