The accused used to operate a call centre from Masjid Bunder in South Mumbai.
The issue came to light a few days back, when the city police received complaints of cheating through website.
Explaining the modus operandi of the accused, police said the customers had the facility to log in on three different websites.
"After registering on one of these websites and paying Rs 999, one could connect with a person of the opposite sex, like a friendship club. The payments were being made through PayTm in the account number mentioned on the website," police said.
"The registration fees paid by the customer used to get transferred into the bank account of a jeweller from the same area. The customers later used to realise that they have been duped," police said.
The Cyber Police, which was making inquiry into the complaints, came to know that the PayTm account number was being changed frequently, although the receiver remained the same.
"The operator of the sex website used to send his man to the jeweller, where he used to give gold coins of the amounts in exchange of money which he has received in the form of membership fees," police said.
After getting information from him, police raided three offices, including a call centre at Masjid Bunder area, from where all the operations were going on.
Cyber Police has arrested Mohd Shakib Abdul Malik Caotwala (24), Girish Harbansh Jaiswal (33), Kamal Suresh Vishwakarma (31), Arjun Ramprakash Kanoujia (28) and Sharif Afzal Ahmad Khan (24) from the spot. These accused include three website operators and a jeweller.
"Police have seized 16 hard disks, 300 mobile SIM cards, 3 laptops and 37 mobile phones. After arresting the accused, police produced them before the court, which remanded them in police custody till April 10," Deputy Commissioner of Police (Cyber Crime Cell) Akhilesh Kumar Singh said, adding that the accused have cheated more than 2,000 people.
Investigation into the case is on, the DCP added.
Disclaimer: No Business Standard Journalist was involved in creation of this content
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