By Trend News Line 2024-03-31 19:01:17.
Seven Arrested for Creating Fake Website to Sell IPL Tickets in Mumbai
In a recent development in Mumbai, the Crime Intelligence Unit (CIU) and the South Cyber police have apprehended a group of seven individuals involved in a scam related to the ongoing Indian Premier League (IPL) T20 Tournament. The accused were found to have created a counterfeit website resembling ‘BookMyShow.com’ and were peddling fake tickets for all 10 franchise teams participating in the prestigious cricket league.
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Details of the Scam Unveiled
The investigation revealed that ‘BookMyShow.com’ had lodged a complaint with the authorities after discovering the fraudulent website. The case was formally registered at the South Cyber police station, citing various sections of the Indian Penal Code (IPC) pertaining to cheating and forgery, along with relevant clauses of the Information Technology Act. The accused had brazenly manufactured bogus tickets for IPL 2024 matches and were duping unsuspecting cricket enthusiasts by selling them online under the guise of authenticity.
International Links Uncovered
Further probing into the matter disclosed that the fake portal’s architect was located in Saudi Arabia, with the server being stationed in Hong Kong. The police delved into the payment gateway used by the culprits and traced the funds to the State Bank of India’s Kamrej branch in Surat, deposited in the account of ‘AK Enterprises’.
Perpetrators Apprehended
A dedicated team from the CIU meticulously tracked down the proprietor of ‘AK Enterprises’ in Surat, leading to his arrest. During interrogation, he confessed to relinquishing control of his bank account to an individual who had paid him a sum of ₹50,000 for facilitating the illicit operation.
Profiles of the Accused
The arrested individuals were identified as Khusal Rameshbhai Dobaria, Bhargav Kishorbhai Board, Uttam Mansukhbhai Bhimani, Jasmin Girdharbhai Pithani, Himmat Rameshbhai Antala, Nikunj Bhupatbhai Khimani, and Arvindbhai Amritlal Chotalia. Hailing from Surat, these individuals were transported to Mumbai for legal proceedings and were subsequently remanded to police custody until April 3.
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Collaborative Efforts Unveiled
During the course of the investigation, it was unearthed that Board and Pithani had aided Dobaria and the other culprits by providing the bank account and associated mobile number. Bhimani was instrumental in developing the deceptive web page, while Khimani and Chotalia were involved in withdrawing funds from ATMs. Antala played a pivotal role in receiving the ill-gotten cash from Chotalia, with Dobaria handling the money laundering aspects of the operation.
With the perpetrators now in custody and the scam thwarted, authorities are urging the public to remain vigilant against such fraudulent schemes circulating in the digital realm. The collaborative efforts of the police forces have once again underscored the importance of swift action in combating cybercrime and protecting unsuspecting individuals from falling prey to such elaborate scams..
1. Fake website selling IPL tickets
2. Seven arrested for creating website to sell IPL tickets.
