Gang runs fakes of brand sites, 4 held | Delhi News – Times of India


NEW DELHI: Delhi Police’s Cyber Cell has busted a gang which allegedly duped people through fake websites of well-known brands by offering their franchises. Four people, including a web designer, have been arrested and 17 bank accounts frozen.
The mastermind was identified as one Vikas Mistry from Nalanda in Bihar. His aides has been identified as Vinay Vikram Singh from Faridabad, who is the CEO of a digital marketing company based in Gurugram.
The other two accused are Santosh Kumar and Vinay Kumar. According to the cops, 126 cyber fraud incidents across 16 states have been found linked to this gang, which operated multiple fake websites of iconic brands, offering dealership and distributorship to aspiring businessmen who dreamt of having their own outlet of a well-known firm.
A young businesswoman was searching online for such business opportunities when she landed on one such fake website of Haldiram.
She immediately connected on the mobile number given on the website and was guided over the next few days through several steps, including filling up of forms, submission of documents, etc.
The woman was also asked to pay for various charges such as application form processing, document verification, security deposit, brand-name usage, hardware advance, site-inspection fee, among others. She ended up paying Rs 11.74 lakh over a period of two months during which she was repeatedly guided by the crooks masquerading as officials of Haldiram.
It was only when she was asked to pay another Rs 1.6 lakh on a flimsy ground that she realised that she was being conned by the fraudsters. “She reported the fraud to the cops and the Cyber Cell took up the probe. It was found that a large number of websites was running in the name of M/s Haldiram and offering franchisee against consideration of huge amounts. Based on the technical surveillance, it was also found that a large number of people across the country had become victims of such fake websites,” a senior officer claimed.
Cops found that the fraudsters used multiple bank accounts and a large number of bogus SIM cards to cheat the people. After deep surveillance, four suspects involved in the crime were arrested.
The accused persons developed such impersonating websites, then got similar-sounding domains registered, and also enlisted and promoted these fake sites through Google Ads for higher ranking and visibility.

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