Cyber Crime
Father-Son Duo Exposed as Masterminds Behind Fraudulent Fake Website Scheme
MAHARAJGANJ, UTTAR PRADESH: Police have arrested two members of a gang involved in a scam worth 12 lakh rupees. The fraudsters used fake documents, such as Aadhar cards, cheque books, ATM cards, and more, to conduct their scam. They established a fake website under the guise of Tata Solar Plant, claiming to offer distributorship opportunities.
The operation was exposed after complaints were received from victims who were lured in by the gang’s convincing fake website and documents. The scammers used various fraudulent methods to gain trust, including providing false Aadhar cards, cheque books, ATM cards, railway tickets, and mobile phones. Their primary strategy was to present an authentic-looking website claiming to offer distributorship opportunities for Tata Solar products.
According to police sources, the gang had set up a well-organized front, with accounts and credentials that seemed genuine. They targeted individuals seeking distributorship and requested advance payments as security deposits. One victim was swindled out of 12 lakh rupees before realizing the scam and filing a police report. Following the complaint, police conducted a detailed investigation, which led to the arrest of two members of the gang. During the arrest, several electronic devices were confiscated, which the police believe contain more evidence of fraudulent activity.
The main accused is reportedly from Bihar, and authorities are investigating if there are additional accomplices involved. Both individuals have been charged and will face legal proceedings. This case serves as a stark reminder to the public to exercise caution and thoroughly verify online business offers and websites before making any financial transactions.
The police are continuing to trace any further connections of this gang to prevent such incidents in the future.