Man held for creating fake Facebook profile

The Tribune, Chandigarh

08 September 2011

Mohali, September 7

The cyber crime wing of the Punjab State Crime Branch, Mohali, has arrested a man for allegedly creating a fake profile of a woman from Sultanpur Lodhi, Kapurthala, on Facebook.

The arrested has been identified as Kanwaljit Singh (25), a Jagroan-based software professional. A case under Sections 66-A and 66-D of the IT Act and Sections 419 and 509 of the IPC has been registered against him.

Kunwar Vijay Pratap Singh, SSP State Crime Branch, said the motive behind the crime was to defame the complainant because of some personal enmity. The case was investigated by a team of officers headed by DSP Vibhor Kumar. The fake profile displayed the woman’s phone number and other details. The profile said she was an organiser of a musical dance group and can be contacted on her mobile number and e-mail. The woman started receiving calls on the basis of her profile and she was forced to approach the crime branch. — TNS

[http://www.tribuneindia.com/2011/20110908/punjab.htm#18]

Internet Lottery Fraud detected, two arrested by Punjab Crime Branch

Punjab Newsline Network

Wednesday, 31 August 2011

CHANDIGARH: The cyber wing of Punjab Crime Branch has busted an international racket of internet lottery fraud and arrested two persons in this connection. The persons were identified as Ibne Hasan of Muzzaffarnagar (UP) and Nauman Ali of Roorkee (Uttarakhand). Both are on police remand for two days.

In this case, a complaint was made by Abhishek, a Mohali resident who received an SMS that he has won a lottery of Rs 25 lakhs and after that he received phone calls to deposit Rupees 1,25,000/ as a clearance amount. The phone calls were originated from Dubai and Pakistan. Interestingly, Abhishek deposited the amount in the Bank Account indicated by the callers.

The investigation was carried out by a team of officials headed by Inspector Charanjeev Lamba of Cyber crime wing of Punjab State Crime Branch. The investigation was supervised by Kunwar Vijay Pratap Singh, SSP of State Crime Branch. During investigation it was found that the bank accounts were opened in Roorkee.

Further investigations are going on and efforts are being made to ascertain the identity of accused persons based in Dubai and Pakistan. The preliminary investigtion shows that money is being diverted to Pakistan.

This gang used to send SMS and e-mail to ignorant citizens that they have won lottery and they are asked to deposit certain amount as a clearance charge. People, out of ignorance, are being duped by such gangs.

The SSP advised the common citizens to ignore and delete such SMS and e-mails. However, they should inform the local police or Cyber Crime wing of Punjab Police at Mohali if they are insisted by someone to deposit certain amount. Complainant can be sent through e-mail on the IDs ssp.cyber-pb@nic.in or policehelp100@gmail.com.

[http://punjabnewsline.com/content/internet-lottery-fraud-detected-two-arrested-punjab-crime-branch/33113]