Delhi Police Bust Interstate Gang Using Fake UPI Screenshots to Defraud Shopkeepers of Over ₹30.81 Lakh

Date:

New Delhi: Delhi Police have busted an alleged interstate cyber-fraud gang accused of using fabricated UPI payment screenshots to deceive shopkeepers and gain possession of their mobile phones.

Delhi Police disclosed the operation through a post on its official X account and attributed the action to the Cyber Police Station team of North District.

“फर्जी UPI पेमेंट स्क्रीनशॉट दिखाकर दुकानदारों का मोबाइल फोन हासिल कर बैंक/UPI खातों से पैसे ट्रांसफर कर लेते थे,” Delhi Police stated in the post.

According to police, the accused displayed fake payment screenshots to convince shopkeepers that payments had been completed. After obtaining their mobile phones, the suspects allegedly transferred money from the victims’ bank or UPI accounts.

Police said investigators used technical analysis, banking-transaction records and intelligence inputs to identify the suspects.

The alleged principal accused and two people accused of providing mule accounts were apprehended during the operation, according to the X post.

Delhi Police said the gang had so far been linked to eight cases involving alleged fraud exceeding ₹30.81 lakh.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Share post:

Popular

More like this
Related

MCD Carries Out 49 Demolition Actions in Two Days; 15 Properties Sealed Across Delhi

New Delhi: The Municipal Corporation of Delhi (MCD) carried out 49 demolition actions and sealed 15 properties over October 13 and 14 as part of its continuing city-wide enforcement drive...

MCD Plans 24 ‘Nigam Shri’ Schools; AI, Coding and Robotics for Tagore Garden Pupils

New Delhi: Children at the Municipal Corporation of Delhi’s AD Block primary school in Tagore Garden will get opportunities to explore artificial intelligence, coding and robotics through a science museum...

Seven-year-old Delhi-NCR student Dakshith Chatterjee recognised as youngest science-fiction author

New Delhi: Seven-year-old Dakshith Chatterjee, a student of K.R....

MCD Bagdola School Students Spread Cleanliness Message Through Art, Street Plays and Poetry

New Delhi: Students at the Municipal Corporation of Delhi’s primary school in Bagdola used street plays, dance performances and poetry to promote cleanliness during a Swachhata Hi Seva programme that...