On the complaint of an assistant superintendent of police (ASP), the Cyber Crime Wing of the Federal Investigation Agency (FIA) Sindh has busted a network of fraudsters concerned in featuring faux authorities work as perfectly as preparing fake task give letters.
Officers stated that they experienced been given a complaint from ASP Aleena Rajpar (currently posted as Hyderabad Metropolis sub-divisional law enforcement officer), daughter of Aijaz Hussain Rajpar, claiming that some not known human being experienced developed her fake Fb profile, on which the human being had uploaded her pictures and posted some pretend job provides.
She explained that from the identical Facebook account a job ad was posted for beginning a legislation enforcement-centered company and organisation (Criminal offense Investigation Branch) within Sindh.
She discussed that the ad questioned people today to apply in purchase to sign up for the pressure, for which reason the WhatsApp amount 0336-0129737 was presented, and it was staying used by the admin of the WhatsApp team ‘Crime Investigation Branch, Sindh’.
All through the study course of verification and enquiry, the undersigned recorded the statement of the complainant, who disclosed that a faux Facebook ID in her title was made by some not known particular person and was getting misused by uploading bogus career presents in different WhatsApp groups and on other social media platforms.
As for every the complainant, this unidentified individual has been impersonating her and making use of her identify to scam people today, which has been affecting the standing of the law enforcement section due to the aforementioned unlawful routines of the felony-minded individual.
All through the study course of enquiry, the undersigned despatched a request for the call detail document of 0336-0129737, which showed that the range was energetic in the space of Tando Bagho, Badin, and was registered in the identify of Khubaib, son of Ismail Memon.
Through the system of enquiry, it transpired that the amount was out there on WhatsApp with the identify Yasir Ismail Memon, and the WhatsApp group ‘Crime Investigation Department, Sindh’ was also established with the very same selection.
It also transpired that the particular person designed solid files and WhatsApp accounts to persuade people today to utilize for and to inquire them to do the job for his pretend Crime Investigation Branch.
Accordingly, upon the approval of the capable authority, a raiding get together constituted by the assistant director and incharge of the FIA Cyber Crime Reporting Centre Hyderabad, below the supervision of the undersigned, reached the property of Muhammad Ahmed, alias Yasir Memon, just after a suitable Roznamcha (daily diary) entry at the Tando Bagho Badin law enforcement station.
The officials requested for the father of Muhammad Ahmed, alias Yasir Memon, on which he came with his sons Muhammad Ahmed, alias Yasir Memon, and Khubaib.
The undersigned launched himself and his crew, and also knowledgeable about the intent of the check out. On inquiring about the Facebook account and mobile selection, the suspect admitted that the cell and WhatsApp number was in his use, and he voluntarily produced his mobile phone with just one SIM bearing the selection 0336-0129737.
Thereafter, the undersigned apprehended the suspect and seized his telephone. Then Muhammad Ahmed, alias Yasir Memon, was introduced to the FIA Cyber Crime Reporting Centre Hyderabad police station for even more enquiry.
The particulars of the recovered incriminating short article is as less than that was seized in the presence of witnesses: a mobile cellphone with just one SIM bearing the number 0336-0129737, WhatsApp configured on 0336-0129737 and a Facebook account connected with the e mail account aleenarajper [email protected]
Thereafter, the preliminary assessment of the recovered cellular mobile phone showed that a WhatsApp account was identified configured on the range 0336-0129737, by means of which the suspect experienced established the WhatsApp team ‘Crime Investigation Department, Sindh’, by means of which he chatted to persuade individuals to use for and to talk to them to do the job for his fake Criminal offense Investigation Branch.
From the chats it was also discovered that individuals were inquiring for govt work provide letters, and the suspect also shared solid govt letters through WhatsApp.
In see of the higher than-talked about instances and evidences, it has been founded that Muhammad Ahmed, alias Yasir Memon, had dedicated punishable offences. As a result, upon the permission from the capable authority, a scenario has been registered towards the suspect.