Alwar: Police has arrested Ashish Yadav, son of Suresh Chand, the mastermind of the gang that cheated individuals on-line for crores of rupees by hacking the software program of Delivery Limited Company and putting pretend orders to Flipkart Company. He is a resident of Chetawali Dhani Raghunathpura of Kotputli Behror district. He had purchased a Creta automotive and two useful plots of land from the fraudulent quantity.
District Superintendent of Police Anand Sharma mentioned that the safety officer of the supply firm, Parvinder Singh, had lodged a case on the Cyber Police Station, Alwar. It was instructed that on 14-15 May, between 12 am and 4 am, some individuals ordered a complete of 225 shipments on-line from the Flipkart firm’s platform utilizing the ID of the corporate’s supply boy. Not solely this, these orders had been declared delivered and later return pickup was additionally proven. In the title of returning the products, the fraudsters obtained Rs 1 crore 12 lakh in several accounts as cargo return fee from the Flipkart firm.
Read: Online fraud case of Rs 16 crore, police arrested 2 accused… surprising revelation
Police workforce caught the mastermind: Considering the seriousness of the case, a police workforce was shaped beneath the management of Cyber police station in-charge Rameshwar Lal. After investigation, the police arrested the mastermind of the fraud, Ashish Kumar, and recovered a Creta automotive from his possession. The accused has additionally bought two useful plots of land in Kotputli. The major accused Ashish Kumar, fearing arrest, had bought the automotive and the plot within the title of his father-in-law Sahiram Yadav, resident of Narera Khurd.
This is how the fraud was dedicated: Police officer Rameshwar Lal mentioned that the mastermind of cyber fraud Ashish Yadav stole the ID password data of the supply boy working within the supply firm. After this, on 14, 15 May 2024, alongside together with his mates Hariom Sain and Rahul Sharma and two different accomplices, in 5 hours between 12 pm and 5 am, utilizing laptop computer, cell phone and SIM card issued in several names, he positioned orders to purchase items within the title of various individuals from the ID on the portal of Flipkart firm. Through these orders, he instructed the vendor on the portal of Delivery Limited that the products could be despatched by the supply boy and knowledgeable the corporate that the money quantity has been obtained from the client. After this, he uploaded pretend data on the portal of the supply firm to return the identical items by calling them faulty. The worth of the returned items was Rs 1 crore 12 lakh. He additionally despatched a pretend details about the return of products from the supply firm’s portal to the Flipkart firm’s portal. On this, the Flipkart firm understood that the products have been returned by the purchasers. On this, it transferred cash to the financial institution accounts offered by the accused.
