2 hrs ago
Two Arrested in Delhi Fake Logistics Services Fraud Case
Police in Delhi arrested two men accused of tricking people who needed trucks.
The men allegedly pretended to work for logistics companies.
They promised to arrange trucks for moving goods.
Victims were asked to pay money in advance.
The trucks allegedly never arrived after the payments were made.
Police arrested Aman on September 24 and later arrested Narender Kumar.
Officers recovered five mobile phones and found chats between them.
Police linked the pair to 10 complaints involving Rs 2,56,560, and the investigation is continuing.
Delhi Police arrested two men accused of posing as logistics-company representatives.
The suspects allegedly took advance payments for truck bookings, but the trucks never arrived.
Aman was arrested on September 24, followed by the arrest of Narender Kumar.
Police recovered five mobile phones and found incriminating chats between the accused.
The suspects were linked to 10 cyber-fraud complaints involving Rs 2,56,560.
- Who
- Delhi Police arrested Aman, 19, of Ghaziabad, and Narender Kumar, 23, of Kapashera in southwest Delhi.
- What
- The two men were arrested for allegedly defrauding people by posing as logistics-company representatives and taking advance truck-booking payments.
- Where
- The arrests and investigation were conducted in Delhi, with Aman identified as a Ghaziabad resident and Narender Kumar arrested in Kapashera.
- When
- An e-FIR was registered on September 5; Aman was arrested on September 24, and the report was published on September 30.
- Why
- Police allege the accused targeted people seeking transportation services through online listings and induced them to make advance payments.
Key facts
- Accused
- Aman, 19, and Narender Kumar, 23
- Alleged method
- Impersonating logistics-company representatives and arranging fake truck bookings
- First arrest
- Aman was arrested on September 24
- Evidence recovered
- Five mobile phones and incriminating chats
- Linked complaints
- 10 cyber-fraud complaints
- Total amount
- Rs 2,56,560
- Additional portal complaints
- Nine complaints involving Rs 1,53,010 were identified on the National Cybercrime Reporting Portal
Sources
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