Delhi and West Bengal Police have done an operation conjointly and arrested Sudipta Chatterjee, the 43-year-old who is the mastermind of this racket from Howrah, from where this network has its base.
“The fake website was created with the aim of cheating people of their money on the pretext of providing them loans for various projects and schemes,” said Joint Commissioner of Police (Crime Branch) Ravindra Yadav.
20 mobile phones, hard disks, web dongles, cheques which are associated with forty three bank accounts, fake project reports, some criminatory documents, sixteen rubber stamps of Government offices are found along with him during his arrest.
The details of this fake server were obtained on the basis of the fake URL address : www.pmay-gov.in. Sudipta Chatterjee who was arrested in Howrah was produced in the court in West Bengal and he was sent to Delhi on transit remand. According to the police official, Sudipta Chatterjee created the above mentioned fake website, projected it as a government website with his tactics and hosted it on a server based mostly within the US.
“To confuse the users, the URL had the reflection of a government website and it was listed on priority with Google. Whenever, any online surfer would search this website would figure in the top hits,” the official said. There were enough reasons to believe that is was absolutely a government web site said the official.Sudipta Chatterjee who was arrested had used seventeen tele-callers to contact prospective clients and provides them the number of their form. He trained those 17 tele-callers and he also provided the scripts to them that were ready with him that was made with much caution, in order that the client has not thought of being cheated.
There were some clauses regarding the banking transactions, within which the client himself would be persuaded that he needs to maintain a fixed quantity in his account as security.
The mastermind Sudpita Chatterji would additionally acquire signed cheques, ATM cards, PIN number of the accounts and would direct the prospective client that he shouldn’t avail any telebanking or web banking facility in that account which was submitted. Once these steps were completed which are according to his proceedings, he would withdraw the security amount from the client’s account.
Chatterjee additionally disclosed that his associate was an internet designer with the help of his Chatterjee produced different domains by the name of bharat-sarkar.in, govindia.in, CGTMSE-govt.in, CGTMSE-gov.in. He additionally created similar e-mails by the name of goi@developmentofindia.in and project@developmentofindia.in.
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