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India.com
18 minutes ago
- India.com
Scam Empire Falls: Husband-Wife Duo Linked To 900 Cyber Fraud FIRs Arrested In Bengal
The police identified the arrested couple, Shubhajit Ballav and Riya Haldar Ballav, who cheated over 900 people in several states, including West Bengal. The Cooch Behar police arrested the couple from a hotel in Darbhanga city of Bihar late Monday. They hailed from Ranaghat in Nadia district. Earlier, the couple was arrested once by the cops of the Jangipur Police Station in Murshidabad district. However, after getting bail, they resorted to cheating again. On Tuesday, Cooch Behar District Superintendent of Police, Duteeman Bhattacharya, told media persons about the couple's arrest. 'Two cases were filed in the Sahebganj and Tufanganj police stations of Cooch Behar. While investigating the case, the husband and wife were arrested from a hotel in the Darbhanga area of Bihar last night. We brought them to Cooch Behar on transit remand today,' Bhattacharya added. The police said they used to commit fraud by targeting customer service points in front of various Border Security Force (BSF) outposts near the border. The investigation revealed that the couple was committing money fraud by targeting people who came to the Customer Service Point (CSP) located near the BSF Border Outpost (BOP). The fraudsters used to call them from unknown mobile numbers pretending to be BSF officers, company commanders, or inspectors. "They used to say that if they sent some money, it would be returned in cash or on commission. The victims later went to the BSF camp and realised that such a person did not exist," Bhattacharya said. After entering Shubhajit's phone number on the National Crime Records Portal, it showed that 877 FIRs mentioned that mobile number in 2024. There were 68 cases in 2025. Out of these, 19 cases were filed in the Cooch Behar district. And in the 68 cases of 2025, the couple is accused of cheating the people of Rs. 48 lakh 15 thousand. According to police records, there are 183 cases registered against them in Uttar Pradesh, 107 in Rajasthan, 77 in Telangana, 60 in Maharashtra, 55 in Delhi, 54 in Bihar, 49 in Tamil Nadu, and 43 in West Bengal. Apart from this, 258 cases have been registered against the couple in the different Union Territories.
The Hindu
18 minutes ago
- The Hindu
Eluru SP asks public not to purchase mobile phones without proper documents
Superintendent of Police K. Pratap Shiva Kishore has appealed to the public not to purchase mobile phones, which do not have proper documents. Persons who sell, procure or conceal missing or stolen mobile phones is liable for imprisonment under Section 317 of IPC, the SP cautioned. The SP handed over 480 cell phones, valued about ₹57.60 lakh to the victims at a programme held here on Tuesday. The phones were traced through Central Equipment Identity Register (CEIR), he said. Speaking on the occasion, Mr. Pratap Shiva Kishore said the police recovered about 3,456, worth Rs.5.33 crore handed over them to the owners after verifying the documents. 'The Cyber Crime, Central Crime Station (CCS) and the law and order police along with their technical teams identified the phones in Maharashtra, Telangana, Tamil Nadu and Kerala State and in about 10 districts in Andhra Pradesh,' the SP said. He asked the public to keep the IMEI number, purchase bills, find my device, password protection and other details safely. Additional Superintendent of Police N. Suryachandra Rao, DSP D. Sravan Kumar, CCS CI Venkateswara Rao and other officers were present.
Time of India
30 minutes ago
- Time of India
Trio arrested from Maha for duping man of Rs 44 lakh in investment fraud
Hyderabad: The cybercrime police, Hyderabad, arrested three cyber fraudsters from Maharashtra on Tuesday for allegedly siphoning over Rs 44 lakh from a city-based victim through a bogus online stock trading application. The accused, Milind Manohar Narkar (34), from Mumbai, Ranak Jagadish Patel (31) and Salik Imtiyaz Ahmed Siddiqui (25), from Thane, were arrested from their houses and brought to Hyderabad on transit remand on Tuesday. According to the complaint lodged on June 30, fraudsters posing as stock market trading advisors added the victim to 'Aveshta Study Group-W' on WhatsApp. Promising huge returns on stock investments, they persuaded the victim to transfer money to several bank accounts. When he tried to withdraw the profits, they demanded a 20% service charge and stopped all communication once he paid it. You Can Also Check: Hyderabad AQI | Weather in Hyderabad | Bank Holidays in Hyderabad | Public Holidays in Hyderabad After arresting the trio, Cybercrime DCP D Kavitha said Narkar converted the stolen funds into cryptocurrency on behalf of a Dubai-based kingpin and also directly supervised the transfer of the defrauded amount to multiple mules' accounts from Mumbai hotels. Patel and Siddiqui sourced bank accounts and SIM cards for the operation. by Taboola by Taboola Sponsored Links Sponsored Links Promoted Links Promoted Links You May Like Unsold Cruise Cabins From Dublin (Take a Look at the Prices) Lore Filter Learn More Undo The police team seized three mobile phones from the accused. The accused were produced before the court and remanded to judicial custody. Cops are analysing the fraudulent transactions to identify the other gang members, including the Dubai-based kingpin. Police urged citizens to report cyber-fraud immediately on the helpline 1930 or at
