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A lawsuit of extortion, cheating, and cheating by impersonation was registered astatine the South Cyber Police Station successful Mumbai connected Tuesday.
A 63-year-old doctor, and dean of a apical assemblage successful Mumbai, has filed a ailment with the constabulary aft falling unfortunate to a cyber fraud scheme, losing 48.28 lakh. The constabulary said that the fraudsters impersonated constabulary officers, claiming that her Aadhaar paper had been utilized to unfastened 3 slope accounts successful Uttar Pradesh for amerciable activities. Under the guise of arresting her, the fraudsters pressured her to pay.
According to constabulary officials, a idiosyncratic who identified himself arsenic Rajiv Kumar initially contacted the complainant connected her mobile number. The caller alleged that helium worked for a telecom institution and that 1 Sunil Kumar Mishra had misused her Aadhaar card details to bargain a SIM paper successful Lucknow.
The doc was further informed that Mishra had besides opened 3 slope accounts utilizing her Aadhaar card, which were being utilized for amerciable activities, and she was requested to lodge a constabulary complaint.
“While she was considering wherever to lodge a complaint, Kumar reached retired to her again and informed her that determination were 17 FIRs registered against her, including a lawsuit of wealth laundering, and that 1 ACP Pramod Kumar was investigating the matter,” an serviceman said.
Subsequently, the fraudsters sent her an apprehension warrant on with a papers threatening to frost her slope accounts. “The doc was further threatened that her son, who is based successful the USA, would beryllium called to India and arrested for the crime,” the constabulary ailment read.
During the people of a video call, the doc was told that she had been “digitally arrested” portion Kumar was conducting an “e-investigation nether the caller Digital India movement”.
“She was besides pressured not to archer anyone astir her integer arrest, and nether the pretext of helping her get retired of trouble, the fraudsters took each the details related to her slope accounts and different investments,” an serviceman said.
“For 2 to 3 days, the fraudsters started calling maine repeatedly and alleged that I would person to retreat wealth from my fixed deposits, shares, and communal funds investments and asked maine to deposit it successful the Supreme Court. It would assistance my case,” work the connection of the complainant.
The doc past withdrew Rs 48.28 lakh from her fixed deposit and transferred it to the slope accounts dictated by the fraudsters successful 19 antithetic transactions. Later successful the day, erstwhile she shared her ordeal with a friend, she realised that she had been duped by cyber fraudsters.
The 63-year-old past shared the accusation with her husband, aft which she lodged a ailment astatine the helpline fig of the authorities cyber section connected August 29.
A lawsuit of extortion, cheating, and cheating by impersonation was registered astatine the South Cyber Police Station successful Mumbai connected Tuesday.
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