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Online cyber fraudsters have come up with a new way of scamming in Aligarh district of Uttar Pradesh. A woman officer posted at a liquor company was placed under digital arrest over phone for 3 days, citing a complaint that a case had been registered with the CBI for money laundering. The woman was cheated of Rs.75 lakhs by the thugs. Everyone is shocked after this sensational case came to light. A new case of cyber thug fraud and digital arrest has come to light from Aligarh. The gangsters have victimized three people in this new way. Fraudsters have so far cheated 82 lakh rupees.
A new way of fraud by cyber thugs has emerged in Aligarh. In 3 months, thugs have victimized three people, including a woman, by digitally arresting them through cyber fraud. The thugs have so far cheated three people to the tune of 82 lakh rupees. Cybercrime police station has registered a case in the case of digitally arresting a woman and two people and started searching for the crooks.
Cyber thugs cheated 85 lakhs from three people
According to information, Kusum, a resident of Padav area in Dubey, is posted as a woman officer in a liquor company in Haryana state. The woman officer said that on September 8, she received a call on her mobile phone from a number. A money laundering complaint has been registered against you, the rapist said. A transaction of 23 crore rupees has taken place in your bank account. A CBI investigation has been ordered against you in a money laundering complaint and I am a CBI investigating officer, my name is Rakesh Pradhan.
In this way the gangsters made the woman a victim
As soon as she heard the complaint that a case had been registered in the CBI due to money laundering, the ground slipped from under the feet of the female officer. When the lady officer denied being involved in money laundering, the evil caller told her that a case had been registered against him at the CBI Crime Branch police station. They are digitally arresting you because a case has been registered. If you are not digitally arrested, the police can arrest you anytime. Some papers were sent to the woman by the evil person. The evil thugs were in touch with the lady officer from September 8 to September 12. During this period, within three days, through a video call, the thugs told the woman that all her bank account details had been hacked and got her to transfer money to another account. Fraudsters said that after transferring the money he will also get a receipt. Once the CBI case is over, all his money will come back to him.
75 lakh fraud through digital arrest
A transaction of 15 lakh 30 thousand rupees was made in the ED account given by the female officer Kusum. He received a receipt in the name of Enforcement Directorate, Government of India. After which the female officer made a transaction of 75 lakh rupees in her account. The evil goons kept the woman in digital arrest for three days and cheated her of Rs 75 lakh. After being cheated of 75 lakhs, the woman came to know that she has been cheated. Fraud victim digital arrest and Rs. Reached the police station with a complaint over the phone regarding fraud of 75 lakhs. After the complaint, the police have registered a case against the thug. The police have immediately registered a case in the police station regarding the woman’s complaint.
Giving information about this whole matter, SP Crime Mamta Singh said that this kind of matter has come to the attention of the police. An FIR has been registered in the police station regarding the incident with the woman. A woman has been cheated of 75 lakh rupees. In the case of digital arrest of a woman by thugs, SP Crime Mamata Singh said, be alert and be careful. The government also issues advisory from time to time regarding fraud. In such a situation we need to be very careful. If you receive a fake call, try not to participate in the fake call.
