Highlights

Police arrest scam ringleader. Fake recruitment websites used. Investigation links funds to Assam.

Latest news

Oxford Union debate: Indian law student calls out Pakistan's terror politics, video goes viral

Oxford Union debate: Indian law student calls out Pakistan's terror politics, video goes viral

Trump administration moves to overhaul how H-1B visas are granted, ending lottery system

Trump administration moves to overhaul how H-1B visas are granted, ending lottery system

ISRO's LVM3 rocket places US communication satellite into low earth orbit

ISRO's LVM3 rocket places US communication satellite into low earth orbit

‘Biggest fugitives’ Lalit Modi, Vijay Mallya captured on London party video

‘Biggest fugitives’ Lalit Modi, Vijay Mallya captured on London party video

Libya's top military chief killed in plane crash in Turkey

Libya's top military chief killed in plane crash in Turkey

New Epstein files reference Trump, justice department calls some claims untrue

New Epstein files reference Trump, justice department calls some claims untrue

Oppo Enco Buds3 Pro+ Review: ANC That Actually Works Under ₹2,500

Oppo Enco Buds3 Pro+ Review: ANC That Actually Works Under ₹2,500

Permission denied for Vijay Hazare trophy match at Chinnaswamy Stadium on December 24

Permission denied for Vijay Hazare trophy match at Chinnaswamy Stadium on December 24

Delhi Uncovers Major Fake Job Scam

Delhi Police have uncovered a major scam in the job recruitment sector, arresting two individuals. The operation, led by Rashid Choudhury, used fake websites mimicking the Ministry of Rural Development to lure job seekers. Victims were charged registration fees under the alleged organization 'National Rural Development and Recreation Mission'. The case unfolded after an official complaint by the Ministry, prompting an in-depth investigation which traced financial transactions to accounts in Assam. Following rigorous tracking and CCTV surveillance, the police arrested Ikbal Hussain and Rashid Choudhury. Rashid was identified as the ringleader with a network of web developers and other accomplices. Seized materials include phones, SIM cards, and fake websites, now under scrutiny with the Indian Cyber Crime Coordination Centre. The investigation aims to identify more victims and participants involved in scams nationwide.
Delhi Uncovers Major Fake Job Scam
**Delhi Police Uncovers Major Fake Job Recruitment Scam; Two Arrested, Including Alleged Ringleader** Delhi Police have dismantled a sophisticated fake job recruitment syndicate, arresting two men, including the alleged ringleader, officials announced on Monday. Rashid Choudhury, reportedly from Hyderabad, is accused of orchestrating a cyber scam under the guise of the "National Rural Development and Recreation Mission (NRDRM)," falsely portraying it as a legitimate government entity under the Ministry of Rural Development. The fraudulent operation came to light after the Ministry of Rural Development filed a complaint on March 22. The ministry reported fake recruitment ads on two lookalike websites that featured images of Union ministers and top officials to mislead job seekers. The scam allegedly involved soliciting registration fees between Rs 299 and Rs 399 from unsuspecting applicants, according to Deputy Commissioner of Police (New Delhi) Devesh Kumar Mahla. An FIR was immediately filed, and an in-depth investigation was launched. Investigators traced a QR code from the fake websites to a bank account in Assam. Funds were funneled through numerous mule accounts before being withdrawn from ATMs. Extensive analysis of over a hundred CCTV recordings led police to the Laxmi Nagar area in east Delhi, where surveillance corroborated the suspects' locations. On May 18, a raid resulted in the arrest of Ikbal Hussain, 27, from Assam, who admitted to withdrawing cash for the gang. His confessions led police to Rashid Choudhury, who was apprehended at a separate location in the same area. The DCP described Choudhury as a seasoned cybercriminal and the operation's mastermind, managing a network that included web developers, account handlers, and SIM procurers. Police seized 11 mobile phones, 15 SIM cards, 21 cheque books, 15 debit cards, a POS machine, four counterfeit stamps, and five Wi-Fi dongles. Additionally, six fraudulent websites tied to the scam were identified. The confiscated devices and banking documents are now under analysis with the Indian Cyber Crime Coordination Centre (I4C). The investigation continues to uncover more victims and associates linked to this extensive nationwide fraud.

ADVERTISEMENT

Up Next

Delhi Uncovers Major Fake Job Scam

Delhi Uncovers Major Fake Job Scam

ISRO's LVM3 rocket places US communication satellite into low earth orbit

ISRO's LVM3 rocket places US communication satellite into low earth orbit

‘Biggest fugitives’ Lalit Modi, Vijay Mallya captured on London party video

‘Biggest fugitives’ Lalit Modi, Vijay Mallya captured on London party video

Permission denied for Vijay Hazare trophy match at Chinnaswamy Stadium on December 24

Permission denied for Vijay Hazare trophy match at Chinnaswamy Stadium on December 24

Protesters march to Bangladesh Deputy High Commission in Kolkata to protest violence on Hindus

Protesters march to Bangladesh Deputy High Commission in Kolkata to protest violence on Hindus

BJP’s national working president Nitin Nabin leads roadshow in Patna

BJP’s national working president Nitin Nabin leads roadshow in Patna

ADVERTISEMENT

editorji-whatsApp

More videos

Chaos at Bangladesh High Commission as VHP, Bajrang Dal protesters clash with police

Chaos at Bangladesh High Commission as VHP, Bajrang Dal protesters clash with police

Passenger beaten by off-duty Air India Express pilot suffers nasal fracture, seeks justice

Passenger beaten by off-duty Air India Express pilot suffers nasal fracture, seeks justice

Fresh snowfall, rain hit parts of Kashmir as temperatures stay above freezing point

Fresh snowfall, rain hit parts of Kashmir as temperatures stay above freezing point

Over 270 flights delayed, 10 cancelled at Delhi airport

Over 270 flights delayed, 10 cancelled at Delhi airport

Countdown for launch of ISRO's Bluebird Block-2 Mission begins in Sriharikota

Countdown for launch of ISRO's Bluebird Block-2 Mission begins in Sriharikota

Operation Sagar Bandhu: India proposes USD 450 million cyclone relief package to Sri Lanka

Operation Sagar Bandhu: India proposes USD 450 million cyclone relief package to Sri Lanka

Delhi court orders framing of charges against Cong MP Karti Chidambaram in Chinese visa scam case

Delhi court orders framing of charges against Cong MP Karti Chidambaram in Chinese visa scam case

London-Hyderabad British Airways flight gets bomb threat, lands safely

London-Hyderabad British Airways flight gets bomb threat, lands safely

Messi event fiasco: Calcutta HC refuses to interfere in SIT probe

Messi event fiasco: Calcutta HC refuses to interfere in SIT probe

BJP committed to fulfil Charan Singh's ideals: UP CM Adityanath on Kisan Diwas

BJP committed to fulfil Charan Singh's ideals: UP CM Adityanath on Kisan Diwas

Editorji Technologies Pvt. Ltd. © 2022 All Rights Reserved.