police have arrested six individuals involved in three separate cyber fraud operations across Haryana and Delhi, exposing a network of scams involving fake job offers, ATM cards, and SIM kits.
In the first case, two brothers—Tauhid and Wahid from Tirwada village in Nuh—were arrested for luring victims with fake work-from-home job offers under the name of a popular brand, Nataraj Pencil Company. The accused created fraudulent WhatsApp, Facebook, and Instagram accounts to target job seekers.
In the second case, Mohammad Tasleem, from Ferozepur Dhahar village in Nuh, was apprehended for cheating victims using fake payment screenshot generator apps. Police recovered a mobile phone, two SIM cards, and a linked PhonePe account used in the scam.
The third bust led to the arrests of Asu from Faridabad, Suraj from Govindpuri Kalkaji, and Sandeep Kumar from Kalindi Kunj in Delhi. The trio was involved in selling fake bank account kits, ATM cards, and SIM cards to cyber fraudsters. Seized items included forged ATM cards of UCO Bank, Union Bank, and Indian Bank, as well as SIMs from Airtel and VI, and multiple smartphones.
Nuh Police spokesperson Krishan Kumar confirmed ongoing analysis of technical evidence, including call detail records (CDR), IPDR, and bank transaction logs, to identify the extent of the scam and trace other beneficiaries.
