3 weeks ago

Three foreign nationals held for 'Germany package' cyber fraud

Three foreign nationals held for 'Germany package' cyber fraud
‘Package from Germany’: 3 foreign nationals held from UP for duping Rajkot man of Rs 6.31 lakh · indianexpress.com

A man in Rajkot, India, was tricked by strangers online.

They used a fake Facebook account that pretended to be a woman named Mary M Samuel.

She told the man she had sent him a package from Germany.

Then she asked him to pay different 'taxes and fees' to receive the package.

The man paid Rs 6.31 lakh, which is a very large amount of money.

But there was no real package at all — it was a scam.

The police investigated using phone numbers, internet addresses, and WhatsApp messages.

They found the scammers hiding in the Greater Noida area of Uttar Pradesh.

Three people were arrested: two men and one woman from Ghana, Tanzania, and South Sudan.

They were taken to Gujarat to face the police and answer for the fraud.

Key facts

Amount defrauded
Rs 6.31 lakh
Arrests
3 foreign nationals (two men, one woman)
Accused
Josephine Yaa Ansah (28), Mgengeli Imani Denis (22), Philip Batista Joseph Valentine (23)
Nationalities
Ghana, Tanzania, South Sudan
Arrest location
Noida / Greater Noida, Uttar Pradesh
Victim location
Rajkot, Gujarat
Method
Fake Facebook account 'Mary M Samuel' and WhatsApp chats
Investigating unit
Rajkot Rural Police

Sources

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