Search This Blog

Powered by Blogger.

Blog Archive

Labels

Showing posts with label Delhi Police. Show all posts

Delhi Police Alerts Citizens to New Cyber Scam

 

Authorities in Delhi are cautioning residents to remain vigilant against a recent surge in cyber fraud cases known as ‘digital house arrest,’ with over 200 incidents reported monthly in the capital.

Described as a serious threat by senior officials, this tactic employed by cybercriminals aims to coerce victims into parting with their money once ensnared in their schemes.

In this scheme, scammers posing as law enforcement officers deceive victims into believing their bank accounts, SIM cards, Aadhaar cards, or other linked documents have been compromised. The victims are then virtually confined to their homes and pressured into paying the scammers.

According to a senior officer from the Intelligence Fusion and Strategic Operations (IFSO) unit of the Delhi Police, cases involving amounts exceeding Rs 50 lakh are investigated by their specialized team.

In a recent case, a man preparing for work received a call from someone claiming to be from the Mumbai Crime Branch. The caller accused the victim of involvement in drug trafficking using his Aadhaar card and instructed him not to leave his house during a prolonged interrogation session. The victim, fearing repercussions, complied. Eventually, the scammers gained remote access to his computer, drained his bank account, and vanished.

These fraudsters often employ forged police letterheads and use translation tools to enhance their communication. They specifically target vulnerable individuals, such as the elderly. Victims are urged to immediately report such incidents to the police helpline for assistance.

According to the National Crime Records Bureau (NCRB), cybercrime cases in Delhi nearly doubled in 2022, with reported incidents increasing from 345 to 685. This marks a significant rise from the 166 cases reported in 2020.

Delhi Police, FBI & Interpol in a Joint Operation Expose a Cybercrime Syndicate, Arrested Four


In a joint operation, Delhi Police, the Federal Bureau of Investigation (FBI), and Interpol have exposed an international syndicate involved in cybercrime, arresting four individuals involved in the cybercrime gang.

The four members, including the kingpin, were detained for allegedly conning the US nationals of 20 million dollars.

According to a statement provided by a Delhi Police official, the information regarding the cybercrimes was received by their Intelligence Fusion & Strategic Operations (IFSO) unit – which deals with complex cybercrime cases – from the FBI and Interpol. The agencies indicated that “some international cybercriminals, in conspiracy with each other and with the aid and assistance of co-conspirators based in India, the US and Uganda, were running call centers by posing as employees of the US Internal Revenue Service, Social Security Administration, Drug Enforcement Administration, and other US agencies,” said H.G.S. Dhaliwal, Special Commissioner Police (Delhi Police Special Cell).

“We received information that one accused, Parth Armarkar, impersonated a specific living person by the name of Uttam Dhillon. During his career, the real Uttam Dhillon served as the Acting Administrator of the US Drug Enforcement Administration and as the Director of INTERPOL Washington. Armarkar defrauded victims of millions of USD through call centers operating in Uganda, Africa. He is an Indian national and occasionally visits India,” Dhaliwal said.

The accused Armarkar, allegedly defrauded the victims of around $6 million via phony call centers in Uganda. Later, the technical inputs provided by the FBI helped Delhi police arrest the accused from Ahmedabad, India, apparently the place from where he was operating a segment of the syndicate.

Keeping in mind the severity of the situation, the Delhi Police established several teams of IFSO and Counter Intelligence/Special Cell to investigate on the issue.

Armarkar’s arrest was followed by the Delhi police tracking down the alleged leader of the syndicate, Vatsal Mehta. Further investigation led to the arrest of two more accused, Deepak Arora and Prashant Kumar. According to the police, the accused were on the FBI radar for a very long time.

As part of the coordinated action, the FBI has interviewed over 50 victims so far and collected evidence of fraud amounting to more than 20 million USD, which will be produced in court as per procedure. “Two victims from the US have also been examined through video calling by IFSO (Intelligence Fusion & Strategic Operations),” the officials noted.

The First Information Report (FIR) was lodged against the four accused under section 419 (cheating done by impersonation), 420 (cheating), 384 (extortion), 120B (criminal conspiracy), 34 (acts by many in furtherance of common intention) of the Indian Penal Code and sections 66C (identity theft) and 66D (impersonation) of the IT Act.

Three Men Arrested for Manipulating Competitive Exams

 

The Delhi Police Cyber Cell has arrested three men for allegedly helping over 200 students to clear competitive exams via fraudulent methods. Police identified the accused from Ahmedabad, Gujarat, and the technical expert, who used to work as a solver from Delhi. 

According to police, they received information reliable source that several services were available on the dark web in which some attackers claim to gain control of the examinee's device to get the desired score, and in return, the attackers were paid handsomely by the aspirants. 

“We received intel that several services are available on the dark web, in which hackers claim they can get the desired score by hacking into the device used by the examinee,” Deputy Commissioner of Police (DCP) K.P.S. Malhotra stated. 

To bust the syndicate, a fake candidate was arranged who generated the requirement for an examination. The hacker was contacted using VoIP communication and the desired sum of money was transferred to the account provided by the alleged person. The alleged person asked the candidate to download a Software Iperius Remote through which he secured control of the participant's laptop and attempted the exam on October 25 and the fake candidate was declared passed in the exam with a score of 736.

During the investigation, the phone number, bank account, and internet usage of the alleged person were tracked to Ahmedabad and he was identified as D. Shah, who was arrested from Ahmedabad, Gujarat on November 24. His mobile phone and laptop were seized. It was found that through the Training Center at Ahmedabad and Gujarat, they approached those applicants who want to get these certifications without having the required knowledge and skills for the domain. 

The modus operandi 

After detailed interrogation and analysis of the devices of the accused Shah, it was discovered that his father Rajesh was also involved and was giving potential clients a “100 per cent guarantee” of passing online certification exams. “Through their training center they approached applicants who didn’t have the required knowledge and skills and promised them the desired score. They also contacted candidates through WhatsApp and Telegram,” the DCP said. 

The online certification exams of the aspirants were cleared through this exam solver, A. Alam, who “hacked sites for various exams — WS (Amazon Web Services), Azure, CompTIA A+, PMP, CISM, CEH (Cyber Ethical Hacking), etc by getting remote access through apps”.

“These competitive examinations are recognized worldwide. The exams which were earlier organized offline, are now being conducted online through various software. For instance, Cisco offers certifications for beginners, associates, experts in technology. All of these exams require knowledge and a particular skill set, such as programming, to score,” the police source said.