Cyber Fraud Uncovered: Were Two Arrested for Deceiving a Delhi Resident of ₹10.64 Lakhs Using a Malicious App?
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Synopsis
In a dramatic turn of events, Delhi's Cyber Police have arrested two men linked to a major cyber fraud case, successfully uncovering a scheme that resulted in the loss of ₹10.64 lakhs for a local resident. This incident sheds light on the alarming rise of cybercrime and the methods criminals employ to deceive unsuspecting victims.
Key Takeaways
- The importance of verifying identities of bank representatives.
- Beware of unsolicited calls and messages requesting personal information.
- Monitor bank accounts regularly for unauthorized transactions.
- Use trusted applications and avoid downloading suspicious files.
- Report any fraudulent activity to authorities immediately.
New Delhi, July 24 (NationPress) In a significant victory against escalating cyber crimes, the Cyber Police Station of South-West Delhi has apprehended two cyber criminals from Jharkhand for defrauding a resident of Delhi out of ₹10.64 lakhs through a harmful mobile application (APK file).
The suspects, identified as Shankar Dan (27) and Pradeep Kumar Dan (26), both from Dhanbad, Jharkhand, were captured after thorough raids in Jharkhand and West Bengal.
As per police reports, the pair impersonated bank officials and enticed victims by transmitting fraudulent APK files via WhatsApp, granting them unauthorized access to bank accounts. In this instance, the victim received a call on June 30 from someone posing as an SBI representative, claiming there were issues with cheque clearance.
The caller provided a malicious file under the guise of verifying cheque images. Once the application was installed, the victim's phone was compromised, leading to unauthorized transactions totaling ₹10.64 lakhs from his Bandhan Bank account.
The funds were funneled through the BillDesk payment platform to Axis Bank credit cards and Google Ads, later withdrawn using third-party applications like CRED and MobiKwik. Police recovered six smartphones, including the device used to place the call and one utilized to operate the BillDesk app.
The seized devices contained credit card information, banking credentials, and malware.
Shankar Dan, who has completed education up to class 3 and runs a mobile shop, has a history of involvement in two cyber fraud cases and one murder case. He was responsible for contacting victims and distributing the malicious links. Pradeep, who is educated up to class 8 and has a murder case against him, handled the financial aspects.
The investigation continues, with authorities suspecting a larger cyber syndicate operating from forested regions to avoid detection.
Point of View
I believe it is crucial to highlight the growing threat of cyber fraud in our society. This incident serves as a reminder of the risks associated with digital transactions and the sophistication of cyber criminals. It is imperative that we remain vigilant and informed to safeguard our financial information and support law enforcement in their efforts to combat these crimes.
NationPress
26/07/2025
