New Delhi: In a distressing incident, a senior govt at Infosys in Bengaluru fell sufferer to a rip-off the place fraudsters, posing as officers from the Telecom Regulatory Authority of India (TRAI) and Mumbai police, duped him of a staggering Rs 3.7 crore, as reported by The Times of India.
The unlucky incident unfolded when the techie acquired a name on November 21 from a scammer claiming to be a TRAI official. The imposter knowledgeable the sufferer {that a} case had been filed in opposition to his identify at a Mumbai police station, alleging involvement in unlawful actions. (Also Read: Loan Against LIC Policy: From How To Apply To Eligibility Criteria – Here’s Everything)
The scammer went on to assert {that a} cash laundering case was linked to the sufferer’s Aadhar card particulars. Under duress, the techie was coerced over the subsequent 48 hours to switch Rs 3.7 crore to varied financial institution accounts, believing he was settling authorized issues and averting arrest. (Also Read: Latest FD Rates 2023: BoB vs BOI vs SBI Fixed Deposit Interest Rates Compared)
The fraudster asserted {that a} SIM card registered within the sufferer’s identify was being misused for posting unlawful ads. Despite the techie’s denial of possession of the cellphone quantity, the scammer insisted it was traced by way of his Aadhar card credentials.
The rip-off took a extra menacing flip when the decision was transferred to a person claiming to be a senior officer within the Mumbai police. The techie was threatened with arrest except he visited the Mumbai and Delhi workplaces of the Central Bureau of Investigation (CBI).
To add a layer of authenticity, a pretend video name was organized, that includes people in police uniforms displaying fabricated ID playing cards and a bogus criticism in opposition to the sufferer.
Under the impression that the cash can be refunded after an audit associated to the alleged cash laundering case, the techie complied and transferred the funds between November 21-23. Only on November 25 did he notice the deception and promptly filed a criticism with the Cyber Crime Police.
A case has been registered underneath the IT Act and two completely different sections of the Indian Penal Code (IPC). Authorities are actively collaborating with financial institution officers to freeze the accounts related to the scammers, aiming to deliver the perpetrators to justice.
