More than 4,000 individuals in NEW DELHI were scammed out of registration fees and commission after signing up for a sham escort service. The victims were issued identification cards after paying a small price. Police received a complaint through a cyber crime reporting portal from a resident of Narela who claimed he had been looking for work online and had been scammed into sending money for “advance commission,” “a massage kit,” “a passcode,” and “hotel booking charges.” He saw a website and called the number listed on it; the scammers asked for an initial registration fee of Rs 2,499 under the guise of offering him a job, and then sent him a fake ID over WhatsApp. The accused then began to seek payment for other bogus services, including a 40% advance commission, a massage kit, password fees, and hotel booking fees. A team led by SHO Raman Kumar Singh began their investigation, analyzing the domain name, server space, call information, and money trail. Deputy commissioner of police (Outer North) Devesh Kumar Mahla revealed that the victim was scammed out of Rs 39,190. We were able to track down Kuldeep Singh Charan to a home in Jaipur thanks to the sophisticated monitoring. He was talking on the victim’s phone while the con was in progress. The DCP claimed both the accused defrauded around 4,000 individuals in the name of playboy, gigolo, and escort services, and the money was found in the bank account of Shyam Lal, a resident of Rajasthan who was detained in Jaipur. They deposited the money into over a dozen different bank accounts. Before 2017, Charan (29) worked as a room boy at a hotel, while the other accused earned a Bachelor of Education and had been the hotel’s receptionist since 2013. “Lal can mimic the voices of girls and pretended to be an NRI lady client,” the police claimed.
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