Fake Health Supplement Racket Busted in Delhi as Two Youths Land in Police Net Delhi police have arrested two 22-year-old men involved in providing bank accounts for a cyber fraud syndicate operating through a sham health supplement website. A deceptive cyber network that duped unsuspecting consumers under the pretext of delivering medicines and health supplements online has been dismantled in Delhi. The East District cyber police station apprehended two 22-year-old men involved in the financial routing of the syndicate. Officials identified the arrested individuals as Hiten Kumar and Ayush Arya. During the initial probe, investigators uncovered suspicious transactions totaling 2,66,437 rupees routed through two bank accounts, alongside seizing an iPhone 15 Pro from their possession. Deceptive Digital Storefront Used to Target Buyers The operation relied heavily on deceptive online marketing to trap prospective buyers across regions, including Punjab. The syndicate conducted its fraudulent retail activities using a portal registered as www.openlifevedixa.com, falsely showcasing genuine dietary supplements and healthcare products. The investigation began after a complaint from Dharamveer Singh, a resident of Amritsar. Singh reported depositing approximately 83,257 rupees through online channels between September 27 and September 30 to purchase goods from the site, only to receive no deliveries. Following his complaint, the East District cyber police formally lodged an FIR on October 21 to trace the money trail. Accounts Rented for Ten Percent Commission Tracing the digital payment footprint directed investigators toward an SBI account maintained in the name of Ayush Arya. Further scrutiny exposed a second connected account belonging to his female friend. Financial audits of both accounts revealed illicit transactions amounting to 2,66,437 rupees. Under interrogation, Ayush disclosed that he had provided his own account and his friend's banking credentials to his cousin Hiten Kumar in exchange for a 10 percent commission. The siphoned money was regularly withdrawn in cash using ATMs and handed directly to Hiten. Hunt Underway for Website Operator Hiten revealed the involvement of another individual who allegedly operated the fraudulent website and collected payments from online shoppers. Law enforcement teams are currently tracking down the website administrator and other operatives tied to the broader syndicate. Digital evidence recovered from the seized iPhone 15 Pro confirmed direct links to the fraudulent portal along with WhatsApp conversations between the co-conspirators. Technical forensic teams are examining the mobile device to uncover additional victims and locate remaining gang members. Profiles of the Accused • Hiten Kumar: Aged 22, resident of Greater Kailash, Delhi. Completed education up to Class 11. • Ayush Arya: Aged 22, resident of Nyay Khand-1, Indirapuram, Uttar Pradesh. Final-year student pursuing BCom. What this means for you Exercising vigilance while ordering healthcare products from unfamiliar web portals is crucial to safeguarding personal savings. • Precaution for Online Shoppers: Always verify the authenticity of unfamiliar websites selling healthcare items and supplements. Ensure they have valid pharmacy registrations, verifiable contact details, and credible buyer reviews before transferring money. • Warning for Students and Youth: Never share your bank account or ATM cards with others for quick commission payments. Allowing illicit funds to route through your personal account makes you legally accountable as an accomplice in cyber fraud. • Secure Payment Habits: Avoid direct account transfers on unverified digital platforms lacking established payment gateways. Prefer cash on delivery or reputable escrow-backed payment systems when dealing with new sellers. • Prompt Fraud Reporting: Immediately lodge a complaint on the national cyber fraud helpline 1930 if you suspect fraudulent transactions. Early reporting increases the chances of intercepting and freezing the stolen funds before withdrawal. Why this happened The fraudulent scheme was enabled by the creation of an unauthorized retail website capitalizing on the high online demand for supplements, combined with renting bank accounts on commission. • Deceptive E-Commerce Infrastructure: The syndicate set up a convincing digital portal advertising pharmaceutical items and supplements. This deceit induced unsuspecting customers to make substantial advance payments. • Exploitation of Mule Accounts: Instead of collecting payments directly, the masterminds leased third-party personal accounts from college students on a 10 percent commission. This created an intermediary barrier designed to obscure the final recipient. • Immediate ATM Withdrawals: Stolen money was quickly liquidated through cash dispensers as soon as deposits landed. Physical withdrawals prevented banks from reversing transactions once victims raised alerts. Questions & Answers 1. Who are the individuals arrested by the Delhi Police? Police arrested two 22-year-old men, identified as Hiten Kumar and Ayush Arya. 2. Which website was utilized to operate the online fraud? The syndicate operated through a fraudulent website named www.openlifevedixa.com to pretend to sell health supplements and medicines. 3. How much money did victim Dharamveer Singh lose to the scam? Dharamveer Singh from Amritsar paid roughly 83,257 rupees online between September 27 and September 30 without receiving any goods. 4. What total amount of fraudulent transactions was traced in the bank accounts? Investigators traced suspicious transactions amounting to 2,66,437 rupees across two connected bank accounts. 5. Why did Ayush Arya provide his banking details to the syndicate? Ayush handed over his own and his female friend's bank accounts to his cousin Hiten in exchange for a 10 percent commission cut. 6. What items were seized from the arrested individuals? Police confiscated an iPhone 15 Pro containing links to the sham website and incriminating WhatsApp chats. https://trendkia.com/en/delhi/pharji-vebasaita-banakara-davaon-ke-nama-para-dhokhadhari-delhi-men-do-yuvaka-pakare-gae-53805 TrendKia — Har trend, sabse pehle.