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Posing as telecom officer, Ludhiana man held for fraud

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The arrested accused in the custody of Gurugram cyber police.
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The Gurugram police have arrested a 22-year-old man in Ludhiana in a cyber fraud case.

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The accused, Shiva, who went to Laos in March, would dupe Indians by posing as a fake officer of the Telecom Regulatory Authority of India (TRAI), CBI and the police. The police have seized a passport and a mobile phone from his possession and are investigating the fraud network.

A local had filed a complaint on May 15, stating that he had received a call, wherein the caller introduced himself as an employee of the TRAI and said that his number was being used for illegal activities. He claimed that a case had been registered against him at the Colaba Police Station in Mumbai. Later, he made him talk to a fake police official.

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“The fake police official mentioned my name in a money laundering case and said that a warrant had been issued. Then, he digitally arrested me. I transferred money as per the direction of the fake police official,” the complainant told the police.

An FIR was registered and a cybercrime team of the West police station arrested the accused in Ludhiana on August 27. He was taken on an eight-day police remand after being produced in a city court. The accused was identified as Shiva, alias Harsh, a native of new Vijay Nagar, Ludhiana in Punjab.

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The accused revealed that out of the amount defrauded in the case, Rs 50,000 was transferred to the account of his brother who was arrested earlier.

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