North District Cyber Police ने ₹9.49 लाख की alleged online fraud के मामले में एक आरोपी को गिरफ्तार किया है।

नॉर्थ दिल्ली में trusted employee पर online fraud का आरोप!

Cyber Police ने ₹9.49 लाख की cyber fraud के मामले में आरोपी को गिरफ्तार किया है। जांच में 21 unauthorized UPI transactions सामने आए।

आरोपी ने कथित तौर पर employer के mobile और bank account access का इस्तेमाल कर high-value सामान खरीदा और personal gain के लिए बेचा।

मामले में दो mobile phones recover किए गए हैं।

Location — North Delhi.

BRIEF FACTS OF THE CASE:
Cyber Police Station, North District, received a complaint from Sh. Abhay Nagar, who reported that ₹9,49,180/- had been fraudulently debited from his HDFC Bank account through 21 unauthorised UPI transactions between 09.03.2026 and 15.04.2026.

The transactions were carried out without the complainant’s knowledge or consent and reportedly without corresponding transaction alerts being received by him. On the basis of the complaint, e-FIR No. 121/2026, U/s 318(4)/319 BNS, was registered at PS Cyber North and investigation was taken up.

TEAM, INVESTIGATION & TECHNICAL ANALYSIS:
Considering the nature of the offence, a dedicated team under the overall supervision of Ms. Niharika Bhatt, IPS, DCP/North District and guidance of Sh. Pukhraj Kamal Gupta IPS, Addl. DCP-I/North and Sh. Ram Dulesh Meena, Addl. DCP-II/North and under the leadership of Sh. Vishesh Dhatterwal, ACP/Operations/North and Inspr. Rohit Gahlot, SHO/PS Cyber North, comprising ASI Sandeep and Ct. Aman, was constituted.

The investigating team conducted an extensive analysis of the banking and UPI transaction trail, UTRs, beneficiary and merchant details, e-commerce order records, mobile numbers and delivery information. The analysis revealed that a portion of the cheated amount, ₹1,19,180/-, had been utilised for online purchases made between 24.03.2026 and 10.04.2026 under the identity “Veer Singh”, using mobile number 85860268XX.

Technical and field verification established the said identity and mobile number to be linked with Abhishek Singh who had previously been employed at the complainant’s shop. The accused was subsequently traced to Surajpur, Greater Noida, Uttar Pradesh. After sufficient incriminating material emerged during investigation, he was arrested in accordance with law.

INTERROGATION & MODUS OPERANDI:
Investigation revealed that the accused allegedly exploited the trust placed in him by the complainant by obtaining access to his mobile phone on various pretexts. He allegedly used the complainant’s phone and bank account to place orders for high-value articles, including bags, suitcases and clothing, through different e-commerce platforms.

To conceal his identity, the accused allegedly used the complainant’s mobile phone to initiate online purchases and made payments through the complainant’s bank account linked to the device. Placed orders using the fictitious identity “Veer Singh” and his own mobile number. Furnished an altered/incorrect delivery address to divert the ordered goods to himself. Subsequently disposed of the purchased goods and allegedly used the proceeds for his personal expenses.

The investigation indicates that the accused allegedly took advantage of his position and access to the complainant’s mobile device to carry out the fraudulent transactions without immediately coming under suspicion.

PROFILE OF ACCUSED PERSON:
Abhishek Singh @ Veer Singh, aged 19 years, R/o Greater Aggarwal Colony, Surajpur, Greater Noida, UP. He is a B.Sc Graduate.

RECOVERY:
 01 Redmi mobile phone.
 01 Itel keypad mobile phone.
 Other relevant digital evidence connected with the investigation