Gang of Cheats Involved in International Extortion/Cheating Busted
Economic Offence Wing of Delhi Police has busted a gang of cheaters involved in international Extortion/Cheating. Three persons have been arrested including an agent/franchisee of Western Union money transfer The gang used a computer software to display the official phone number of Immigration department/Home department of Government of United Kingdom on the victim’s mobile to extort/cheat money from innocent NRIs who were staying or residing in UK as immigrants. A call centre having 13 computer systems used for VoIP calling to the target victims, laptop, mobile phones, Internet dongles and several incriminating documents showing with-drawl of extorted/cheated money through Western Union money transfer recovered. ACCUSED ARRESTED: 1. Pawan Kumar (Age 24yrs) S/o Prabhu Nandan R/o RZE/197, Nihal Vihar, New Delhi. 2. Gaurav Pingolia (Age 31 yrs) S/o Late Sh.Daulat Ram ...