MUMBAI: A cyber fraudster who had tricked a Mumbai resident of Rs 45 lakh by simply offering for him a gas pump distributorship was monitored right down to Bihar and detained.
Authorities stated Gaurav Raj, the accused, functioned in a set-up very similar to a call center in Bihar’s Sheikhpura.
The complainant possesses an acre of property at his hometown and has been interested in obtaining a gas pump distributorship.
He searched online about the best way best to find a distributorship and landed on a site that was worked by cyber fraudsters.
Among those accused introduced herself as Rohit Gupta on the Telephone.
He offered to assist the complainant receive a license for an HPCL gas pump distributorship.
Gupta made a user ID and password to the portal site on the complainant’s benefit and filled an application form because of him personally.
The complainant obtained forged records out of those who convinced him he’d obtained the license.
Between March 11 and May 14, Gupta necessitated Rs 45 lakh in the complainant under different pretexts.
When the requirements for cash would not quit, the complainant realised that he was scammed.
Then he lodged a complaint with the North Region Cyber Crime Police Station.
A group of officers assessed the site and through specialized surveillance procedures, sleuths reasoned the fraudster was established from Bihar’s Sheikhpura.
His true identity had been demonstrated since Gaurav Raj.
A police team detected Sheikhpura about June 5 and discovered that Raj was operating from a set-up very similar to a telephone center.
On raiding the center, police discovered seven mobiles, cheque books belonging to six banks, 11 ATM cards, three passbooks, two loose cheques along with also a banking welcome kit, apart from Rs 3 lakh in cash.
All these were captured.
Raj was reserved under provisions of IPC and also IT Act.