Crime News
ECHS Card Fraud Racket Uncovered: Four Arrested in Fake Medical Treatment Scam
Authorities have dismantled a sophisticated fraud network that exploited the Ex-Servicemen Contributory Health Scheme (ECHS) by using forged identities to secure medical treatment. Four individuals have been arrested, while one suspect remains on the run.
The accused—Danish Khan, Shikha Singh, Yash Singh, and Jitendra Yadav—were taken into custody after investigators uncovered evidence of a two-year-long operation involving forged documents and identity misuse. Another आरोपी, Pradeep, is currently being traced.
Two-Year Fraud Targeting Vulnerable Patients
Investigators revealed that the group had been active for nearly two years, targeting economically disadvantaged patients unable to afford expensive treatments. Victims were promised affordable or free healthcare but were instead admitted to hospitals under false identities using stolen or forged ECHS and Aadhaar credentials.
The accused allegedly charged significant fees while bypassing legitimate medical billing processes, turning the scheme into a profitable illegal enterprise.
Death Case Triggers Investigation
The racket came to light after the death of a woman exposed serious irregularities. A patient from Ghaziabad was admitted to a hospital using the identity of another woman from Aligarh. Medical treatment worth approximately ₹6.5 lakh was conducted under the false identity.
After the patient’s death in August 2025, the accused allegedly continued the deception by obtaining a death certificate under the fake name and claiming the body using forged documents. This raised suspicions, prompting a deeper investigation that ultimately uncovered the wider network.
Modus Operandi and Network Structure
Police investigations indicate that the fraud operation followed a structured approach. Vulnerable patients were identified and persuaded to use fake identities for treatment. Forged ECHS and Aadhaar details were shared digitally and used to secure hospital admissions.
Financial transactions were carried out through a mix of online payments and cash, with patients paying a fraction of the actual treatment cost while the gang profited from the system.
Authorities are also examining possible internal collusion within certain hospitals, where identity verification procedures may have been deliberately overlooked.
Masterminds and Criminal Background
Preliminary findings suggest that Danish Khan and Pradeep were key figures behind the racket, responsible for arranging forged documents and coordinating operations. Both are reported to have prior involvement in similar criminal activities.
Law enforcement agencies are now working to identify additional victims and institutions linked to the scam. Officials believe the case may be part of a larger organized medical fraud network.
Investigation Ongoing
Interrogations of the arrested suspects are underway, and efforts to locate the absconding आरोपी continue. Authorities have also seized digital devices containing critical evidence that could lead to further arrests.
Officials have warned healthcare providers to strengthen identity verification processes to prevent similar frauds in the future.
Crime News
Delhi Police Arrest Three in Sextortion Cyber Fraud Case
The Cyber Cell of Delhi Police has arrested three men for allegedly running a sextortion-based cyber fraud operation that targeted a Delhi resident and extorted nearly ₹5.80 lakh through threats and blackmail.
The accused, identified as Rajesh (18), Kunal (22), and Imran (23), are residents of Faridabad, Haryana. Police said the arrests were made during an investigation into an online blackmail case registered at the Cyber Police Station of Delhi’s North-East district.
Victim Allegedly Blackmailed After Video Call
According to police, the case was registered through e-FIR No. 00126/2026 under relevant provisions of the Bharatiya Nyaya Sanhita (BNS), including sections related to cheating, extortion, and identity-related offences.
The investigation began after the complainant, identified as K.L. Tripathi, approached police alleging that he was trapped in a sextortion scam.
Police said the victim received a WhatsApp video call on May 6 from an unknown woman who allegedly claimed to be a social media acquaintance. During the conversation, the woman reportedly convinced him to remove his clothes, after which an objectionable video was allegedly recorded without his consent.
Soon afterward, the victim allegedly received calls from multiple unknown numbers. The callers claimed to represent law enforcement agencies, social media platforms, and government departments, threatening to make the video public and take legal action unless money was paid.
Under pressure and fear, the victim transferred approximately ₹5.80 lakh through multiple bank accounts, UPI transactions, and QR codes, police said.
Financial Trail Helped Investigators Identify Accused
Following the complaint, Delhi Police formed a specialized cyber investigation team to examine digital evidence and trace the movement of funds.
During the probe, investigators tracked portions of the transferred money to bank accounts allegedly linked to Rajesh and Kunal.
Rajesh was arrested on June 17 after police analysis of financial records. Further investigation and questioning reportedly helped officers identify Kunal’s role, leading to his arrest.
Police later identified Imran as another alleged participant in the operation. Investigators claimed he was involved in withdrawing the fraud proceeds through ATMs. A mobile phone and SIM card allegedly connected to the crime were recovered from him.
Possible Links to Larger Sextortion Network Under Investigation
During questioning, the accused allegedly revealed links with an organized sextortion network operating in the Mewat region of Rajasthan, according to police officials.
Authorities are now investigating whether other individuals were involved in the alleged network and whether the accused may have targeted additional victims using a similar method.
Police said no previous criminal cases have been found against the three arrested individuals so far. However, their digital activity, financial records, and possible connections to other cybercrime incidents are being examined.
Police Issue Cyber Safety Advisory
Delhi Police has advised citizens to remain cautious while accepting video calls from unknown individuals, especially those involving suspicious requests or attempts to record private conversations.
Officials urged people facing online blackmail or threats involving personal images and videos to immediately report the matter to law enforcement agencies instead of making payments to fraudsters.
The investigation is ongoing, and police are working to identify other possible members of the alleged cybercrime network.
Crime News
Mumbai ATM Cash-Trapping Scam Busted: Three Arrested in Bhandup
Mumbai Police have uncovered an ATM cash-trapping fraud in Bhandup, where a gang allegedly used a plastic strip to prevent cash from being dispensed and later collected the trapped money.
Police have arrested three people in connection with the case, including the alleged main accused and two women suspected of assisting in the operation.
The investigation began after several ATM users reported that money had been deducted from their bank accounts, but cash was not received from the machine.
Bank Complaint Leads to Investigation
The case was registered after a complaint from a 37-year-old branch manager of Bank of Baroda in Bhandup.
According to police, the bank’s ATM at Sachdev Complex received multiple complaints from customers who experienced failed cash withdrawals despite successful debit transactions.
Following the complaints, Bhandup Police registered a case under relevant sections of the Bharatiya Nyaya Sanhita (BNS) and launched an investigation to identify those responsible.
CCTV Footage Exposes Fraud Technique
During the investigation, police reviewed CCTV recordings from the ATM location and allegedly identified the method used by the suspects.
Investigators said the accused inserted a thin grey plastic strip into the ATM’s cash outlet before customers attempted withdrawals.
Because of the obstruction, the currency notes reportedly remained stuck inside the dispenser instead of being released. Customers, assuming the machine had malfunctioned, allegedly left the ATM without receiving money.
Police said the accused would then return after the customer left and remove the trapped cash.
The CCTV footage reportedly helped investigators identify the movements of the suspects and understand their alleged roles in the fraud.
Alleged Mastermind Arrested, Items Recovered
Based on technical evidence and CCTV analysis, police arrested 21-year-old Mohammad Ziyad alias Ayan Irshad Ahmed, who has been identified as the alleged mastermind behind the operation.
During further investigation, police also identified two women allegedly connected with the case — 45-year-old Arifa Azeem Dukandar and 24-year-old Namira Azeem Dukandar.
Police said notices have been issued to both women under Section 35(3) of the Bharatiya Nagarik Suraksha Sanhita (BNSS) while the investigation continues.
Authorities have recovered property worth approximately ₹1.29 lakh, including a motorcycle valued at around ₹80,000, a mobile phone, cash of ₹39,500, and the plastic strip allegedly used in the ATM fraud.
Police Warn ATM Users Against Cash-Trapping Scams
Mumbai Police have advised citizens to remain alert while conducting ATM transactions and immediately report suspicious situations.
Customers have been advised to:
- Confirm that cash has actually been received after completing a withdrawal.
- Contact their bank immediately if money is deducted but cash is not dispensed.
- Avoid accepting help from unknown persons near ATMs.
- Report damaged or suspicious ATM machines to authorities.
Officials said the investigation is ongoing to determine whether the arrested individuals were involved in similar fraud cases at other ATM locations.
Police are also examining whether additional members may be linked to the alleged network.
Crime News
Kanpur Police Arrest 35 in ₹30 Crore Mule Account Crackdown
Kanpur Commissionerate Police have arrested 35 individuals allegedly involved in operating mule bank accounts that investigators claim were used to facilitate cyber fraud worth nearly ₹30 crore. The action was carried out as part of the city’s ongoing Operation Cy-Vajra, a campaign targeting organised cybercrime and financial fraud.
According to police, the accused allegedly allowed cybercriminals to use their bank accounts in return for commissions, enabling the movement of funds generated through various online scams.
Nearly 100 Complaints Linked to the Accounts
Deputy Commissioner of Police (West) S.M. Qasim Abidi said investigators traced the accounts after examining complaints registered on the National Cyber Crime Reporting Portal (NCRP). Officials found that almost 100 cybercrime complaints were connected to the accounts under investigation, with the total financial loss estimated at approximately ₹30 crore.
During questioning, police allege that the accused admitted to handing over access to their bank accounts in exchange for financial incentives. Investigators claim they provided ATM cards, cheque books, internet banking credentials, and other banking details to individuals linked to cyber fraud operations.
Authorities believe the accounts were primarily used to transfer and conceal money generated through online investment scams, betting platforms, and gaming-related fraud.
Investigation Moves Beyond Account Holders
Police described the arrested individuals as the first layer of the alleged money-laundering chain. Investigators are now focused on identifying the organisers and operators who controlled the accounts and tracing how the money was moved after entering the banking system.
Officials are also verifying the identities of those who collected banking credentials from the account holders. Police expect additional arrests as the investigation expands to uncover the broader criminal network behind the transactions.
The Cyber Cell registered cases and conducted arrests across ten police station areas, including Shivrajpur, Armapur, Bilhaur, Panki, Sachendi, Araul, Kalyanpur, Rawatpur, Chaubepur, and Bithoor.
DCP Abidi warned that sharing bank account details or allowing unknown individuals to operate personal banking facilities is a criminal offence and can result in legal action.
Continued Crackdown on Financial Cybercrime
The latest operation is part of Kanpur Police’s intensified efforts against mule account networks throughout 2026. In recent months, investigators have uncovered several cyber fraud operations involving bank accounts allegedly used to move illicit funds generated through online scams.
Cybersecurity experts say mule accounts remain a key tool for organised cybercriminals because they help disguise the movement of illegally obtained money and complicate financial investigations. By routing funds through multiple accounts, criminal networks attempt to make it more difficult for authorities to identify the individuals responsible.
Legal experts also note that while knowingly allowing a bank account to be used for unlawful financial transactions may attract criminal liability, the arrests represent allegations at this stage. Under Indian law, all accused individuals are presumed innocent unless proven guilty in a court of law.
Police confirmed that forensic examination of banking records, digital evidence, and financial transactions is continuing as investigators work to identify additional suspects and dismantle the wider cybercrime network.
-
Business3 years agoPot Odor Does Not Justify Probable Cause for Vehicle Searches, Minnesota Court Affirms
-
Business3 years agoNew Mexico cannabis operator fined, loses license for alleged BioTrack fraud
-
Business3 years agoAlabama to make another attempt Dec. 1 to award medical cannabis licenses
-
Business3 years agoWashington State Pays Out $9.4 Million in Refunds Relating to Drug Convictions
-
Business3 years agoMarijuana companies suing US attorney general in federal prohibition challenge
-
Business3 years agoLegal Marijuana Handed A Nothing Burger From NY State
-
Business3 years agoCan Cannabis Help Seasonal Depression
-
Blogs3 years agoCannabis Art Is Flourishing On Etsy
