Front2 Nigerians Arrested In Delhi For Job Scam
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- Sweethoney
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Sweethoney Sat 27 Aug 2016, 7:18 pm
Delhi Police Crime Branch arrested two foreign nationals, identified as Michael James and Umeadi Valentine Chigozie from Mandawali area of Delhi. They were arrested on a complaint received by the cyber cell for a case of cheating in Cyberabad, Telangana.
Police recovered 52 SIM cards, two Data Cards, three Laptops and five mobile phones from their possession. The recovery includes the mobile phone used in the case of cheating.
THE CASE
The cyber cell of the Delhi Police received a complaint from M Ganagalakshami. She alleged that "Some unknown frauds cheated her with the amount of Rs 2,25,600/- on the pretext of providing her job opportunity in Qatar Airways Co. The frauds took this amount from time to time as Visa charges, Processing fee, Medical fee and to transfer Access Code etc."
The complainant also provided alleged email IDs and mobile phone numbers used by the accused persons to dupe her. A resident of Telangana, Gangalakshami had also registered a complained under the IT Act at the Cyber Crime Police Station in Cyberabad.
POLICE INVESTIGATION
Delhi Police began their investigation on the basis of the information provided by the complainants and tracked down the fraudsters to Mandawali area of Delhi. They conducted a raid on August 24 and arrested Michael James and Umeadi Valentine Chigozie.
Source: indiatoday.in
Police recovered 52 SIM cards, two Data Cards, three Laptops and five mobile phones from their possession. The recovery includes the mobile phone used in the case of cheating.
THE CASE
The cyber cell of the Delhi Police received a complaint from M Ganagalakshami. She alleged that "Some unknown frauds cheated her with the amount of Rs 2,25,600/- on the pretext of providing her job opportunity in Qatar Airways Co. The frauds took this amount from time to time as Visa charges, Processing fee, Medical fee and to transfer Access Code etc."
The complainant also provided alleged email IDs and mobile phone numbers used by the accused persons to dupe her. A resident of Telangana, Gangalakshami had also registered a complained under the IT Act at the Cyber Crime Police Station in Cyberabad.
POLICE INVESTIGATION
Delhi Police began their investigation on the basis of the information provided by the complainants and tracked down the fraudsters to Mandawali area of Delhi. They conducted a raid on August 24 and arrested Michael James and Umeadi Valentine Chigozie.
Source: indiatoday.in
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