Jobaaj Stories
The Delhi Police has cracked down on a cybercrime gang that targeted unsuspecting victims by hacking their bank accounts. The breakthrough came after a retired DRDO scientist was duped of ₹40 lakh, leading to a major investigation.
How the Scam Worked
The fraudsters posed as customer care representatives and tricked victims into installing a malicious app on their phones. This app, disguised as a service tool, allowed hackers to gain remote access to the victim’s device. They then stole banking details, CVV codes, and PAN information, siphoning off large sums of money.
Police Investigation & Arrests
After the scientist reported the fraud, police traced the cybercriminals to Jharkhand and Rajasthan. Using advanced technical surveillance, they arrested four key members of the gang:
- Iqbal Ansari – Managed fake customer support ads and malware distribution.
- Sajid Khan & Salman Khan – Recruited people to open fake bank accounts for money laundering.
- Narendra Kumar – Withdrew stolen money from ATMs.
Key Findings & Seized Items
Police recovered:
✔ 5 smartphones with victim details
✔ Fake bank accounts used for laundering
✔ Technical logs of stolen data
Warning for the Public
Authorities have urged citizens to:
🚨 Avoid searching customer care numbers on Google – Use official websites instead.
🚨 Never install unknown apps sent via messages or social media.
🚨 Report suspicious activity immediately to cybercrime helplines.
The case highlights the growing threat of online financial fraud and the need for vigilance in digital transactions.
