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India Police Arrested 7 Nationals Of Ghana, Nigeria For Fraud; Seize 79 Phones - Crime - Nairaland 314hk

India Police Arrested 7 Nationals Of Ghana, Nigeria For Fraud; Seize 79 Phones (4320 Views)

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Peterobiisathie(f): 3:37pm On May 25
The police said the gang would lure people by promising expensive gifts sent from abroad

The Mohali Cyber Crime Cell of the Punjab Police has busted an international racket of fraudsters by arresting seven nationals of Nigeria and Ghana from a rented accommodation in Noida from where they were allegedly operating a fake call centre, police said on Saturday. The accused, all men, were sent to two-day police remand by a Mohali court.

During the raid, police seized 79 smartphones, four laptops (including two Apple MacBooks), 99 SIM cards (Indian and foreign), and documents related to 31 fake bank s. The total value of the seized items is estimated to be around `30 lakh. Transactions worth approximately `15 crore were traced through the bank s, police said.

Mohali SSP Harmandeep Singh Hans said the suspects are aged between 25 and 35 years and are all educated. The accused allegedly used fake social media profiles on social media platforms to befriend Indian and foreign nationals.

SSP Hans said preliminary probe suggest the gang possibly duped over 350 people. “Using advanced cyber tools and covert strategies, our team managed to apprehend the culprits.”

The police said the gang would lure people by promising expensive gifts sent from abroad. Later, they would say that customs have held the parcel and demand money on the pretext of clearance charges or taxes. The scammers would share a bank number with people and ask to deposit a specified sum.

The operation was led by DSP Rupinderdeep Kaur Sohi who said the house where the gang was operating from was taken on rent by a Nigerian woman whose whereabouts is yet to be traced.

https://indianexpress.com/article/cities/chandigarh/noida-punjab-cops-nab-7-nationals-of-ghana-nigeria-for-fraud-seize-79-phones-99-sims-10026951/

2 Likes

okomile(f): 3:49pm On May 25
Nigerians just dey disgrace themselves all over the world

Be content with what you have

My friend by gwagon, I wan buy
I wan use latest iphone

What is your job and what do u earn

God will help us all

They did the crime, they should enjoy their time in prison

Shioor

11 Likes 2 Shares

Peterobiisathie(f): 6:10pm On May 25
okomile:
Nigerians just dey disgrace themselves all over the world

Be content with what you have

My friend by gwagon, I wan buy
I wan use latest iphone

What is your job and what do u earn

God will help us all

They did the crime, they should enjoy their time in prison

Shioor
na dem dem

9 Likes 2 Shares

inoki247: 9:58am On May 26
Lol two Jollof country representing cool shocked sad

3 Likes

repent4christ: 9:59am On May 26
Ha Nigeria
tiswell(m): 10:02am On May 26
Their names pls

2 Likes

Parkflash(f): 10:02am On May 26
As Americans don dey wise up, una don go enter India.
Yahoo boys wey no get levels grin
Where next, Mongolia?

3 Likes 1 Share

Kingosytex(m): 10:04am On May 26
Guys don carry their wahala reach Dat side grin

1 Like

YINKS89(m): 10:06am On May 26
This one ma Colabo
Austema(m): 10:07am On May 26
giving bad name to their country and other citizens.

Exactly how we are tarnishing God''s image whenever we sin, because God created man "in His own image"

what is your life currently offering God,
Shame or Glory?
timothy2396(m): 10:19am On May 26
Point of correction it's not Nigerians but Igbos

6 Likes

MaziObinnaokija: 10:21am On May 26
sad

1 Like

Austema(m): 10:22am On May 26
timothy2396:
Point of correction it's not Nigerians but Igbos


Are they from Jupiter?
stealmatic(m): 10:26am On May 26
okomile:
Nigerians just dey disgrace themselves all over the world

Be content with what you have

My friend by gwagon, I wan buy
I wan use latest iphone

What is your job and what do u earn

God will help us all

They did the crime, they should enjoy their time in prison

Shioor
Oh ,because they did not mention the name,they are not Nigerians they are from the region of hate and perdition, Nigerians are God fearing people though not perfect but we are hard working, if am lying go further ask of their names and chat me back,

2 Likes

idalex: 10:26am On May 26
hmm
digitalman2811(m): 10:27am On May 26
Criminals can be found anywhere,the suspects from Ghana, are they igbos? Leave hate so you can progress
timothy2396:
Point of correction it's not Nigerians but Igbos
MaziObinnaokija: 10:30am On May 26
sad i'm a foreigner here.What do you mean by nah dem dem?.
Peterobiisathie:
na dem dem
Exceed15: 10:49am On May 26
timothy2396:
Point of correction it's not Nigerians but Igbos
Lol ..so igbos are in south Africa
2cribz: 11:05am On May 26
Courier levels. Men I chop dem for Malaysia for 2020 almost 18k dollars.but now the work don hard
Kewekubosineh: 11:38am On May 26
timothy2396:
Point of correction it's not Nigerians but Igbos
Where are the names to suggest they're Igbos?

Seun
Mynd44
Dominique

Rule 2
AmigoDeDon(m): 11:52am On May 26
79 phones ke
Peperipepe: 12:25pm On May 26
Igbo

1 Like

Rindo69: 1:40pm On May 26
why do those hairlines look like the hairline of the Sahara Reporter?
aswani(m): 2:52pm On May 26
inoki247:
Lol two Jollof country representing cool shocked sad

Those Ghanaians are not from Ghana, if you know, you know!
vicfajeze: 3:40pm On May 26
okomile:
Nigerians just dey disgrace themselves all over the world

Be content with what you have

My friend by gwagon, I wan buy
I wan use latest iphone

What is your job and what do u earn

God will help us all

They did the crime, they should enjoy their time in prison

Shioor
I dey sure say na ipob people dem go be
Tobbyfitz: 6:16pm On May 26
okomile:
Nigerians just dey disgrace themselves all over the world

Be content with what you have

My friend by gwagon, I wan buy
I wan use latest iphone

What is your job and what do u earn

God will help us all

They did the crime, they should enjoy their time in prison

Shioor

Yama Yama Talk..
Believe Indian news at your own peril..
Indians are the worst scammers both in India and other countries even in Naija..
They are the highest drug suppliers but once they arrest and African personnel,they will masquerade that person to show that they are working..
Why are the judges giving bail to 98% of their cases?

Because it's fake n malicious defamation
Peterobiisathie(f): 10:46pm On May 26
MaziObinnaokija:
sad i'm a foreigner here.What do you mean by nah dem dem?.
usual suspects

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