Nov 22, 2024 10:42 AM IST
The ordeal started on November 11 when the sufferer obtained a name from an unknown quantity.
A Karnataka resident misplaced ₹1.7 crore in an elaborate on-line rip-off the place fraudsters posed as officers from the Central Bureau of Investigation (CBI) and Telecom Regulatory Authority of India (TRAI), Deccan Herald reported.
Police have registered a case and launched an investigation into the fraud
As per the report, the ordeal started on November 11 when the sufferer obtained a name from an unknown quantity. The caller, claiming to characterize TRAI, alleged {that a} cellular quantity registered below his identify was being misused for unlawful actions in Mumbai’s Andheri East.
The sufferer was warned that an FIR had been filed in opposition to him for harassment via advertising and marketing calls and that his cellular service can be suspended inside two hours except he contacted the Andheri police station, the report added.
Quickly after, one other particular person launched himself as Pradeep Sawant, who claimed to be an officer investigating a cash laundering case tied to the high-profile Naresh Goyal fraud. Sawant alleged {that a} checking account below the sufferer’s identify had been fraudulently opened at Canara Financial institution in Andheri and used for unlawful transactions.
Faux paperwork and a fabricated case
The strain escalated when the sufferer obtained a WhatsApp video name from two people posing as Police Officer Rahul Kumar and CBI Officer Akanksha. They introduced faux paperwork exhibiting a fabricated case registered in opposition to him within the CBI workplace and demanded cash to “resolve” the problem.
Fearing arrest and reputational harm, the sufferer complied with their calls for. Between November 13 and 19, he transferred ₹1.7 crore via a number of RTGS transactions. Nevertheless, he later realized he had fallen prey to a rip-off and approached the Cyber, Financial, and Narcotics (CEN) police station to lodge a grievance.
Police have registered a case and launched an investigation into the fraud. Officers have cautioned the general public to confirm the identification of callers claiming to characterize authorities companies and to keep away from transferring cash with out correct due diligence.
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