Efforts are being made to hint their different accomplices, the police mentioned. (Representational)
New Delhi:
Two individuals, together with a Nigerian nationwide, have been arrested for allegedly duping individuals of lakhs of rupees by impersonating customs officers on the Indira Gandhi Worldwide Airport, the police mentioned on Tuesday.
The Nigerian man, recognized as Christian Anthony Maduneme (32), was staying in Noida. His affiliate, Shelly Achhumi (41), hails from Nagaland, they mentioned.
Two laptops, seven cellphones, SIM playing cards, go books, eight ATM playing cards from the accused and efforts are being made to hint their different accomplices, police mentioned.
They mentioned a probe was launched after receiving grievance from Vinod Kumar, Deputy Commissioner of Customs, IGI Airport, alleging that a number of telephone calls had been being acquired on the customs workplace each day, claiming that customs officers are asking for cash to clear parcel and courier.
The accused used names and letter heads of assorted senior officers to cheat the individuals.
Senior police official (Airport) Rajeev Ranjan mentioned, “Throughout investigation, we collected all related data. On September 6, Shelly Achhumi, who had accounts with HDFC and ICICI banks, was traced and later arrested. She offered her account data to dupe the targets of the cash by charging eight per cent fee from the opposite accused.”
She used to work in an NGO however had no supply of revenue for the reason that coronavirus-triggered lockdown got here into power. She began offering her checking account particulars to solely fraudsters to achieve fee, he mentioned.
The officer mentioned the accused would befriend the goal earlier than dishonest them.
In a single such case, the accused contacted the sufferer by way of a matrimonial website and bought the personnel cell quantity, Fb ID and WhatsApp variety of one Subir Bose.
The accused began contacting him over the telephone. She used the faux id of Anita Saha (from Amsterdam) and mentioned she desired to go to India for marriage-cum- tourism goal.
Upon arrival in India, she informed him that she had been intercepted by Customized officers on the IGI Airport for carrying articles and jewelleries past the permissible restrict. The accused then posed as customized officers and directed the sufferer to pay a customized price of Rs 47,900 and different subsequent quantity in Indian financial institution accounts. Later, the accused demanded more cash on completely different grounds, Mr Kumar mentioned.
The goal ended up depositing big quantities of cash in numerous Indian financial institution accounts as offered by the gang members. The accused have duped the sufferer in extra of Rs 69 lakh to this point, he mentioned.
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