Mumbai: Senior manager tricked by ‘director’ into transferring Rs 95 lakh from shipping firm’s account

In his connection to police, the complainant said helium was successful bureau erstwhile helium received a connection connected his WhatsApp. The sender, posing arsenic the institution director, claimed it was his caller fig and requested him to prevention it.

“Subsequently astatine 10 americium connected October 22, the criminals posing arsenic the manager messaged him asking if helium was successful office. When helium affirmed, they asked him to nonstop a representation of the equilibrium successful the company’s slope account,” said a cyber constabulary officer.

During the people of the conversation, the conman said helium was held up successful a gathering with a authorities official, and instructed him to transportation Rs 95 lakhs to a slope relationship for an urgent project. “In the message, the complainant gave relationship details and arsenic helium believed the manager had asked him, truthful helium transferred the magnitude instantly,” said an officer.

When helium sensed thing amiss, the manager informed his seniors astir the transfer, and upon checking it came to airy that helium had been duped.

The incidental was reported to Maharashtra Cyber Crime Portal and a ailment exertion was submitted to Mumbai police’s cyber constabulary station.

“After a preliminary inquiry, a lawsuit was filed connected Monday. We are trying to find the suspects with the assistance of the slope relationship details, and telephone information records of the fig from which the complainant was contacted,” an researcher added.