Police Station Cyber Crime, UT Chandigarh Cracks Cyber Financial Fraud Case

CHANDIGARH, 01.09.25-In a major breakthrough against cyber criminals, the Cyber Crime Police Station, UT Chandigarh has successfully arrested two key accused involved in an online purchasing fraud carried out through a WhatsApp group. The arrests were made in connection with:

  • Case FIR No. 106 dated 30.08.2025, U/S 316(2), 318(4), 61(2) BNS 2023, PS Cyber Crime, Chandigarh

This decisive action marks a significant step in curbing rising cyber financial frauds in the region and demonstrates the swift response, effective coordination, and strong commitment of Chandigarh Police to protect citizens from online scams. The Cyber Crime Police Station reaffirms its zero tolerance towards cyber fraud and urges the public to stay vigilant and report suspicious activities immediately.

  • Ø Details of the Accused:

SN

Detail of Accused
  1. 1.

Rinkus S/o Shiv Shankar, Age 28 years,
  1. 2.

Rohit Sapra S/o Late Shri Bharat Sapra, Age 32 years,

  • Ø Case background of FIR No. 106 dated 30.08.2025 of PS-Cyber Crime -

A case of online cheating has been registered at PS Cyber Crime, Chandigarh, on the complaint of a resident of Chandigarh.

The complainant, who works as a mechanic at Motor Market, Manimajra, stated that he is a member of a WhatsApp group along with several other mechanics. On 16.08.2025, he posted in the group regarding request for the availability of an Eco Sports Car’s Prana Meter. Subsequently, he received a message from mobile number, wherein the sender claimed to have the said part available for Rs. 17,300/- and shared a payment scanner.

On 25.08.2025, the complainant transferred Rs. 17,300/- from his SBI account through the scanner. However, the accused neither delivered the car part nor returned the money and stopped attending calls, thereby fraudulently misappropriating the complainant’s hard-earned money.

  • Ø Investigation-

During investigation, requisite details of the alleged mobile number were obtained from service providers, and the IMEI analysis revealed the accused’s movement in Zirakpur (PB), Chandigarh, and Fatehabad, Haryana.

On further analysis, it was found that the mobile number linked with the bank account in which the money was transferred was active in Chandigarh. Notices under Section (3) BNSS 2023 were issued, and then, both alleged persons joined the investigation at PS Cyber Crime, Chandigarh, where they were arrested.

  • Ø Disclosures -

Accused Rinku disclosed that he had handed over ATM Cards and scanners of his Axis Bank account and another account to co-accused Rohit Sapra, Zirakpur, for which he was promised 10% commission per transaction.

Accused Rohit Sapra disclosed during interrogation that he had lost money in online cricket betting and other online games around 10 months ago. Since then, he has been cheating innocent mechanics through various WhatsApp groups by posing as a seller of car parts. In the instant case, he duped the complainant of Rs. 17,300/- by promising to supply an Eco Sports Car meter but never delivered the same.

Furthermore, the alleged bank accounts were verified on the NCRP portal, which revealed that nine other financial fraud cases have already been registered against the accused in Delhi, Karnataka, Maharashtra, Uttar Pradesh, Uttarakhand, Jammu & Kashmir, Gujarat, Rajasthan, and Chhattisgarh.

  • Recoveries - Three mobile phones with SIM Cards recovered.

The investigation of the case is in progress and accused are on police remand and They are being interrogated to ascertain the whereabouts of the disputed money.

Advisory for the Public:

  1. Verify Seller Identity Do not trust unknown persons on WhatsApp groups claiming to sell vehicle parts or any other items. Always check the seller’s authenticity before making any payment.
  2. Avoid Scanner/QR Payments to Strangers Fraudsters often share QR codes or payment links to cheat people. Do not scan or pay unless you are sure about the recipient.
  3. Do Not Share Bank Details – Never share your ATM cards, bank accounts, or UPI IDs with others for commission-based offers. They can be misused for fraud.
  4. Be Alert in WhatsApp Groups – Fraudsters may pose as genuine group members. Do not fall for offers that appear “too good to be true.”
  5. Report Immediately- If you suspect you’ve been cheated, report at once to the National Cyber Crime Helpline No. 1930 or website www.cybercrime.gov.in.