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

Operation Sindoor Veteran Air Marshal Jeetendra Mishra Appointed First CEO of Shri Ram Janmabhoomi Teerth Kshetra Trust

Ayodhya/Delhi, September 2: Air Marshal Jeetendra Mishra (Retd), under whose leadership and guidance the successful ‘Operation Sindoor’ was carried out last year, has been appointed the first Chief Executive Officer...

Delhi Lakshmi Yojana launched; ₹2,500 monthly assistance to begin September 1

New Delhi: The Delhi government has launched the Delhi Lakshmi Yojana, under which eligible women will receive monthly financial assistance of ₹2,500 from September 1. In an official announcement, the...

Saurabh Bharadwaj alleges Delhi government healthcare services have collapsed

New Delhi: Aam Aadmi Party leader Saurabh Bharadwaj has alleged that healthcare services under the BJP-led Delhi government have collapsed, leaving patients without adequate treatment at government facilities. In a...

MCD Clears Encroachments at Zamrudpur Heritage Sites, Removes Over 10 Truckloads of Debris

Delhi: The Municipal Corporation of Delhi has carried out an anti-encroachment operation at heritage monument sites in Zamrudpur village in the South Zone, deploying more than 60 personnel and removing...