4 Arrested For Online Shopping Fraud Worth Rs 8 Lakh In Delhi
NDTV
Deputy Commissioner of Police (Shahdara) Rohit Meena said they analysed the call detail records of the suspect and used other technical surveillance methods to identify him.
Delhi Police said on Wednesday they have arrested four persons allegedly involved in online shopping fraud to the tune of Rs 8 lakh using an e-commerce platform.
Police said the matter came to light after a Shahdara trader registered a complaint with them.
The trader had placed an order for a photocopy machine on INDIAMART portal and a person, who introduced himself as Anshul Aggarwal, a sales manager of a firm named Balaji Enterprises, reached out to him assuring he can deliver the machine, police said.
Aggarwal asked the trader to transfer an amount of Rs 3.21 lakh to his bank account to get the machine but after the payment he stopped taking phone calls from the trader, they said.
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