The Delhi Police on Sunday arrested two males who allegedly ran a pretend name centre of insurance coverage dealer agency Coverage Bazaar.com close to Dwarka Mor Metro Station and duped individuals within the title of automobile insurance coverage brokers. Additionally they detained 10 younger ladies executives who have been allegedly employed by the accused to run the rip-off, and confiscated 18 cell phones, officers mentioned.
The accused – Nihal Khan,27, and Deepu, 22, each residents of Qutub Vihar – used Work India app and different on-line portal to rent women, who they’d use as name centre staff,” mentioned Raja Banthia. Deputy Commissioner of Police, North.
The executives would clarify to the automobile house owners about profitable insurance coverage schemes and supply them with pretend Coverage Bazaar IDs to construct belief, he added.
“As soon as the shoppers switch the cash, the scammers would instantly discard the SIM,” mentioned DCP Banthia.
The pretend SIM playing cards have been reportedly bought from distributors in Jharkhand and Bihar at excessive costs.
In line with the police, the accused had greater than 25 mule financial institution accounts, the place the IDs of random individuals have been used to open the accounts. The police mentioned that the accounts have been purchased from individuals who make accounts on pretend KYCs.
The fraudsters ran the decision centre on the fourth ground of a constructing at Sewak Park.
“They’d 1,240 pages of automobile proprietor knowledge. They’d give the telephone numbers to the women and would ask them to name the house owners and ask them in the event that they have been in want of insurance coverage. As soon as they agreed, the women would inform them {that a} senior officer of Coverage Bazaar would contact them. Then Nihaal and Deepu took over,” mentioned a police officer.
The rip-off got here to mild on October 5 primarily based on a criticism of an individual named Shivam who bought the pretend automobile insurance coverage coverage of the accused and transferred Rs 12,000 into the pretend checking account allegedly registered within the title of Coverage Bazaar.
In line with the complainant, Shivam contacted a web based quantity on June 27 for a automobile insurance coverage and received a name again from Nihaal of “Coverage Bazaar” who satisfied him to purchase the pretend coverage and despatched him pretend coverage paperwork and the checking account particulars.
