Two Uttar Pradesh youths arrested in fake traffic challan SMS scam

Chandigarh's cyber crime police have arrested two youths from Uttar Pradesh in a fake traffic challan SMS fraud case. The accused were targeting city residents with messages containing malicious links. The complaint was lodged on January 13.

Chandigarh's cyber crime police have arrested Shalender Kumar (19), a resident of Rath district in Uttar Pradesh, and Mahender Singh (19) from Banda district. The duo was involved in sending fake traffic challan SMS messages to lure residents into clicking malicious links, claiming violations detected by camera surveillance and urging immediate payment via a web link.

The case began with a complaint from the Deputy Superintendent of Police, Traffic, UT Chandigarh, who received a suspicious SMS on January 13 at around 11:31 am. Verification by the Challaning Branch of Chandigarh Traffic Police confirmed the message was not from the official system, as the sender details and format did not match those used by the force. Several other residents soon reported similar fraudulent messages sent from multiple mobile numbers.

Inquiry revealed the messages originated from at least four different numbers, pointing to an organized scam. Technical analysis and KYC verification traced the numbers to Banda district in Uttar Pradesh. On January 26, a police team raided the area in coordination with local authorities and arrested the two accused.

Examination of the mobile phones seized from them uncovered fake challan messages sent to the complainant and other citizens, serving as key digital evidence. A special team was formed under the leadership of SP (Cyber Crime) Geetanjali Khandelwal, with guidance from DSP A Venkatesh and supervision by Inspector Eram Rizvi, SHO, Cyber Crime Police Station, Sector 17.

Police stated that the investigation continues to identify any other associates and determine the full extent of the fraud.

Artikel Terkait

Illustration of corrupt bank officials, government workers, and intermediaries plotting Rs 950 crore fraud using fake documents in Chandigarh banks, with CBI investigators nearing.
Gambar dihasilkan oleh AI

Key players behind multiple bank frauds in Chandigarh and Haryana

Dilaporkan oleh AI Gambar dihasilkan oleh AI

Nearly Rs 950 crore in public funds have been siphoned off in multiple frauds involving IDFC First Bank, Kotak Mahindra Bank and others in Chandigarh and Haryana. Investigations reveal a collusive network of bank officials, government employees and private intermediaries using fake fixed deposits, forged documents and shell firms. The Haryana government has asked the CBI to take over the probe.

Delhi police have busted a cyber fraud syndicate with the arrest of two men, who operated through a network of shell companies to route defrauded money. The syndicate is linked to 176 complaints involving around Rs 180 crore in losses. The accused claim to have worked for Pawan Ruia, a West Bengal industrialist allegedly masterminding a Rs 317 crore scam.

Dilaporkan oleh AI

Delhi Police have arrested two men from Vadodara and one from Prayagraj in connection with the digital arrest scam that defrauded Greater Kailash residents Om Taneja (81) and Indira Taneja (77) of Rs 14.85 crore last month. The suspects handled transfers from mule accounts totaling Rs 6 crore.

A 78-year-old textile businessman in Delhi lost Rs 18.80 crore through a fake investment app promoted via a WhatsApp group. This marks the second-largest cyber fraud case in Delhi, beginning in July 2024 and uncovered in October. The victim reported it to police in November 2024, leading investigators to a Chinese syndicate based in Cambodia.

Dilaporkan oleh AI

Delhi Police's Crime Branch raided near Shalimar Bagh Metro Station and recovered demonetized 500 and 1000 rupee notes worth over 3.5 crore. Four suspects were arrested for scamming people by buying old notes cheaply under false pretenses.

The Central Bureau of Investigation (CBI) arrested Sunil Nellathu Ramakrishnan, alias Krish, from Mumbai for his role as a key facilitator in trafficking Indians to cyber scam compounds in Myanmar. The agency stated that the accused lured victims with job offers in Thailand before diverting them to scam centres in the Myawaddy region.

Dilaporkan oleh AI

A 20-year-old woman and her 19-year-old brother were beaten to death by their uncle and cousin with sticks over a land dispute while heading to an exam in Sehore district, Madhya Pradesh. The incident occurred on March 6, 2026, in Dharampuri village. Police have taken both accused into custody.

 

 

 

Situs web ini menggunakan cookie

Kami menggunakan cookie untuk analisis guna meningkatkan situs kami. Baca kebijakan privasi kami untuk informasi lebih lanjut.
Tolak