89 lakh was cheated
A major case of cyber fraud has come to light in Bihar’s Muzaffarpur. A cyber fraud of around 90 lakh rupees has been done by showing fake arrest warrant of the Supreme Court. Cyber ​​thugs extorted Rs. 90 lakh was cheated. Dinesh has lodged an FIR at the Cyber ​​Police Station. The cyber fraudster pretended to be a TRAI official and cheated Dinesh of such a huge amount by threatening him with money laundering.
The cybercriminals threatened them by sending them fake Supreme Court arrest warrants and then forced them to transfer money to different accounts. Dinesh said that he went to his friend’s house. There was a call from a number. Information was received that the service of his number was ending. Told to press 9 to speak to customer service officer, as soon as 9 was pressed a person picked up the phone. He introduced himself as a TRAI official and said that his number would be switched off after two hours.
Fraud by wearing a police uniform
Said about getting another SIM from his Aadhaar number. Illegal messages are being sent from that SIM… He said that an FIR will be filed against him at the Tilak Nagar police station in Mumbai. During the conversation he was cheated and the call was transferred to another number. After this, a video call came on his WhatsApp and a man in police uniform recorded his statement as an officer of Tilak Nagar police station. He said that an account opened on Aadhaar card in Canara Bank, that bank account was used for the Naresh Goyal money laundering case.
An arrest warrant has been issued in the name of Dinesh Kumar by the Supreme Court in this case. He was asked to appear at the Tilak Nagar police station. When he expressed his inability to come to Mumbai at short notice, he said that the transaction was made from his Canara Bank account. It has to be verified. A link was sent for this. As soon as he clicked on it, he got the PDF. Apart from this, a document related to the Naresh Goyal money laundering case was also sent.
Threatened by showing arrest warrant
A list of 247 bank accounts was sent threatening legal action and arrest warrants. After this, 89 lakh 90 thousand rupees were transferred to several bank accounts. After every transaction the cyber thug also sent him the ED department number. After taking the money, he was not contacted and it was found out that he had been cheated. Cyber ​​police station head cum DSP Seema Devi said that a case has been registered and is being investigated. In this matter, City SP Awadhesh Dixit said that there is a case of fraud of 90 lakhs. DSP Cyber ​​Crime Seema Devi is investigating the incident taking it seriously.
Meanwhile, businessman Dinesh Kumar told the police that the miscreants made him fear ED, CBI and Mumbai Crime Branch. In four times Rs. 89.90 lakhs was ordered. He was given a receipt from the ED department on every payment. Due to this fraud, money was demanded from him in various bank accounts and he suffered huge losses. The family of the businessman who cheated such a huge amount is in mourning.
