Fraud portal of online shopping busted
TIMES NEWS NETWORK
Vadodara: Two persons, who used the mobile phone number of an unsuspecting citizen to carry out fraud worth lakhs of rupees, have been arrested by the cybercrime sleuths in the city. The accused duo is suspected to have conned many people in the past, the police said.
According to the cybercrime sleuths, Dhaval Patel, a resident of Atladara, had filed a complaint against unidentified persons some months ago. Patel told the police that his wife Nidhi started getting innumerable calls on her number from many people across the country. The callers demanded the products they had bought from a website blazeshop. live.
“Investigations revealed that the accused had posted Nidhi’s mobile number on the website. The website accepted payments but didn’t deliver the products. The buyers used to call on Nidhi’s number for inquiry,” the police said. Patel as well as his wife were unaware that her number was being misused.
The cybercrime sleuths then contacted the customers who had bought products from the website through online payment. It led them to a bank account where the money transferred by customers was deposited. “The bank account was in the name of Gaurav Brahmbhatt, a resident of Anand, and the registered mobile number linked to the bank account was in the name of Nikunj Dave, a resident of Valsad,” the police added.
The bank account had Rs 5. 35 lakh in deposits. The cops tracked down the duo’s location and arrested them. Investigating officials said that the duo must have siphoned a big amount by defrauding dozens of persons by using the fake shopping website. “We are trying to ascertain if they have committed similar frauds in the past apart from recovering the money they siphoned from unsuspecting customers,” the police said.
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