Delhi Cyber Raid: Uttam Nagar me 'Anand Enterprises' par police ka dhawa; Axis Bank ke naam par fraud karne wale 83 log detained!
Delhi Call Centre Raid: Axis Bank Ke Naam Par Credit Card Fraud Karne Wale Gang Ka Pardafash; 43 Mahilaon Samet 83 Detained
New Delhi / Deeg: Rajasthan ki Deeg Cyber Police aur Delhi Police ne ek sanyukt (joint) operation chalakar rajdhani Delhi ke Uttam Nagar me chal rahe ek fake call centre par badi raid mari hai. Police ke mutabik, yeh illegal setup Uttam Nagar ki ek teen-manzila (three-storey) building me "Anand Enterprises" ke naam se chalaya ja raha hai.
Raid ke dauran mauke par mojud call centre ke management, training staff aur callers samet kul 83 logon ko pakda gaya hai, jisme 43 mahilaein bhi shamil hain. Yeh poora mamla Rajasthan ke Deeg district me darj ek cyber fraud case ke baad samne aaya hai.
Modus Operandi: Kaise Karte The Credit Card Fraud?
Police investigation me samne aaya hai ki yeh gang behad shatirana dhang se logon ko apna shikar banata tha.
- Fake Bank Identity: Gang ke sadasya aam logon ko phone karke khud ko Axis Bank ka representative (karmchari) batate the aur unhe credit card services offer karte the.
- WhatsApp Par Fake ID: Logon ka bharosa jeetne ke liye yeh shatir cyber apradhi WhatsApp aur anya messaging apps par fake Axis Bank visiting cards aur employee identity cards bhejte the. Bharosa hone ke baad yeh logon se unki sensitive financial details nikalwa lete the.
Ek Fake WhatsApp ID Se Khula Poora Raaz
Is pure scam ka khulasa tab hua jab Deeg (Rajasthan) ke ek sthaniye niwasi (local resident) ke paas Axis Bank ke naam par credit card ka offer aaya. Caller par shak hone par usne uski digital ID bank ke ek parichit (acquaintance) se verify karwayi, jo fake nikli.
Iske baad Axis Bank branch manager Phool Singh ne Deeg Cyber Police Station me ek FIR darj karwayi. Technical investigation ke dauran police ne sabse pehle Azamgarh ke rehne wale mukhya aaropi Akash Rathore ko giraftar kiya, jiske jariye Uttam Nagar ke is fake call centre ka pata chala.
Current Status: Laptop Aur Call Logs Se Hoga Bada Khulasa
Action me aayi police ne building se bhari matra me digital devices, mobile phones, computers aur call logs ko apne kabze me le liya hai. Police ab yeh pata lagane me juti hai ki is financial fraud ka network kitna bada hai, inke paas aam janta ka sensitive data kahan se aata tha, aur in fake bank documents ko kaun taiyar karta tha. Hiraasat me liye gaye sabhi logon ko aage ki legal action ke liye Deeg laya gaya hai.