Counterfeit Aadhaar, Facebook account: how group acted like cops, directed contacts


Facebook: On September 15, a senior IPS official in Karnataka, P Harishekharan, recorded a grievance with a CID digital wrongdoing police headquarters in Bengaluru, saying someone had made a phony Facebook profile with his name and photos and was looking for assets from his companions.

After a day, CID Deputy Superintendent of Police M H Nagthe held up a comparable grumbling.

On October 5, another DSP in the CID, Prakash Rathod, held up a protest saying a companion of his companion had given cash in the wake of being drawn nearer by a phony Facebook account in the DSP’s name.

Examinations in over twelve comparable objections made by cops in Karnataka, Tamil Nadu, and Telangana have driven the Karnataka CID digital unit to a coordinated cybercrime network working generally from Bharatpur and different pieces of Rajasthan.

The organization of administrators – including a cell phone SIM card retailer and a merchant – had made several phony Aadhaar characters and gave SIM cards against the phony IDs which were then used to make web-based media records to imitate the cops.

The CID has captured four individuals from the group – Balwinder Singh, a SIM card merchant who initiated counterfeit records; Ansar Khan, a SIM card retailer who sold SIMs against counterfeit Aadhaar IDs; Saini, an associate who made the phony Aadhaar ID; and Saddam, a beneficiary of the assets acquired through the misrepresentation – from Rajasthan and are watching out for a fifth suspect, Shakeel Ahmed, who purportedly made phony records on Facebook and other web-based media.

“There is an ascent in the number of examples where web-based media profiles of well-known people and authorities, including cops, are being copied to swindle general society. The fraud sends companion solicitations to all the contacts and once acknowledged, they would instigate the people to move cash to different e-wallets/installment ledgers refering to some dire need,” said M D Sharath, Superintendent of Police of the CID digital wrongdoing unit in Karnataka which completed the ongoing captures.

An FIR enlisted on an objection recorded by DSP Prakash Rathod stated, “The lowlifes downloaded a photo (of the official) in police uniform, alongside one in regular clothes and made phony profiles and began imitating. They began reaching Facebook companions and began mentioning financial assistance by citing passionate reasons. Subsequently, one of his Facebook companions moved Rs 2,000 to the assigned record.”

A few IPS officials like Harishekharan, who is the Inspector General of Police for police preparing in Karnataka, and Deputy Commissioner of Police Bengaluru (East) S D Sharanappa had the option to caution companions or get the phony records shut down rapidly — before the scamsters could have their direction.

“My profile is private yet they figured out how to source a portion of my photos to make a record. Fortunately, the record accumulated just 43 devotees before I got mindful of it. Huge numbers of the individuals who got the messages were individuals in my town and they didn’t have the new installment frameworks. We had the option to hinder the record in brisk time,” says Sharanappa.

In December 2019, Karnataka IPS official D Roopa, who is presently home secretary, had raised the issue of a phony Instagram account in her name. “This isn’t my record. I’m not on Instagram. This is brought to my notification just at this point. Will whine to Cyber wrongdoing police headquarters @CIDKarnataka. In the interim solicitation those on @instagram to report this issue,” she had tweeted.

Among different officials known to have been as of late focused by the scamsters is Tamil Nadu Additional Director-General of Police (Crime against Women and Children) M Ravi and the Madurai Police Commissioner Davidson Devasirvatham.

The vital finding from their examination, as per digital wrongdoing SP M D Sharath, is the huge scope formation of phony Aadhaar IDs and the issuance of SIM cards without check.

“The blamed people made phony Aadhaar cards by stirring up different photos, locations, and Aadhaar numbers. One of the charged people, a SIM card retailer, utilized such phony Aadhaar subtleties to apply for the enactment of thousands of phony SIM cards,” police said. The captured SIM retailer had purportedly made over a hundred 100 phony Aadhaar IDs utilizing his better half’s photograph to get SIM cards given.

Aside from the web-based media pantomime of cops and authorities, these SIM cards were being utilized by the pack to complete tricks on exchanging stages, for example, Olx and Quikr. “Misleading on exchanging stages is the group’s fundamental movement; web-based media pantomime is a little action,” a police official said.

“Public is encouraged to not fall prey to such fakes and exercise alert while tolerating any solicitation from government officials, particularly the individuals who are now in your companion’s list. Protection controls gave by online media destinations might be utilized to maintain a strategic distance from any abuse of data,” the digital wrongdoing police said.