Four scamsters nabbed by Madurai police in Delhi
cybercrime
police arrested four fraudsters from Delhi and Ghaziabad for their involvement in multiple
online scams
. The accused were on the run after defrauding several people in Tamil Nadu of lakhs of rupees through elaborate digital deception.
The arrested were Ishu Sharma, 27, from UP's Etawah, Ajaib Singh, 57, Mamta Rani, 37, and her husband Pardeep, 27, all from Delhi.
Police said Ishu Sharma was involved in cheating a woman of Rs 15.62 lakh in 2021. He lured the woman via Facebook and promised to marry her. He then claimed that he was bringing a costly gift from abroad but was stopped by customs officials at an airport. He made her sent the money to pay off officials.
In 2022, Ajaib Singh impersonated a luxury car company executive and conned a bank manager into transferring him Rs 51.59 lakh.
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In 2024, Mamta Rani and Pardeep posed as well-wishers on a matrimonial site, duping a Madurai resident of Rs 15 lakh by offering a fake overseas job for his relative.
Police recovered mobile phones, SIM cards, debit cards, and bank passbooks from the accused. Investigations revealed that the accused leased their bank accounts to larger
cyber fraud networks
in exchange for hefty commissions.
Madurai superintendent of police B K Aravind praised the police team and warned the public against sharing personal banking access for money. He said strict action will be taken not only against cybercriminals but also those aiding them by offering bank accounts or SIMs for commission.
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