Online Fraud: Nigerian Man, His Aide Arrested for Duping Woman of Over Rs One Lakh on Matrimonial Site
A Nigerian man and his aide have been arrested from Delhi on the charges of duping a woman on a matrimonial website of over one lakh rupees on the pretext of sending expensive gifts, police said on Friday.
Gurugram, May 19: A Nigerian man and his aide have been arrested from Delhi on the charges of duping a woman on a matrimonial website of over one lakh rupees on the pretext of sending expensive gifts, police said on Friday.
The accused, Danial Gozie, 38 and Grabilla Sharmilla, 33, a resident of Darjeeling, West Bengal revealed to the police that they duped the complainant woman of Rs 1,73,000, police said. Crypto Fraud in Delhi: Rs 500 Crore Cryptocurrency Scam Unearthed by Cops, Fraudsters Dupe Victims by Offering '200%' Returns.
A woman recently filed a police complaint, stating that she met a man who introduced himself as a project manager in a Turkey-based company on a matrimonial website. The suspect told her that he is sending her a gift parcel," Varun Dahiya, Gurgaon ACP (crime) said. New Online Scam Alert! Man Made To Invest Money in Fake Crypto Platform After Accepting Part-Time Job Offer, Duped of Rs 5 Lakh; Here's How Scamsters Executed the Fraud.
In her complaint, the victim said she received a call from a woman who introduced herself as a customs official from Mumbai airport and told the victim that her friend Shiva Jadhav has sent a parcel for her.
"She then cheated the victim to the tune of Rs 1,73,000 on the pretext of customs duty and other taxes for the gift parcel," he said. Further investigation led to the accused's location in Delhi's Om Vihar, Uttam Nagar area, police said, adding that a raid was conducted and the accused were arrested, Dahiya said.
(The above story first appeared on LatestLY on May 19, 2023 06:36 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).