India

Conmen posing as Mumbai cops cheat woman of Rs 20 lakh

A 27-year-old woman staying in the national capital region’s Gurugram was cheated of Rs  20 lakh by conmen posing as Mumbai police officers, according to the local police.

The victim got a call on March 3 from a fraudster, claiming to be working for a courier company, who said that a parcel for her had been confiscated because it contained illegal goods. He then told her that the call was being transferred to the Mumbai Police.

After a few minutes she received a call from another number, two persons spoke to her claiming to be “Deputy Commissioner of Police Balsing Rajput” and “Inspector Ajay Bansal” from the Mumbai Police’s cyber crime unit.

The duo claimed that the victim’s Aadhaar had been used in multiple criminal transactions and money laundering cases from her three additional bank accounts in Mumbai. When she told them that she did not have a bank account in Mumbai, they asked her to make a transaction to validate her accounts and they would remove her name from the records if she was found to be innocent.

She was asked to transfer money in three transactions as part of a “secret code to start a financial investigation,” to clear her name and eventually ended up transferring Rs 20.4 lakh to the conmen.

The Gurugram Cyber Crime police unit has registered an FIR based on her complaint against unknown persons under Section 420 (cheating) of the Indian Penal Code and provisions of the IT Act.

AddThis Website Tools
IN Bureau

Recent Posts

‘If Trump is genuine about wanting a deal, he should put aside disrespectful tone”: Iran FM Araghchi

Iranian Foreign Minister, Seyed Abbas Araghchi, said on Saturday that President Donald Trump should put…

3 hours ago

“Welcomed with open arms, lots of love and friendship”: Group of representatives from Montana hail study visit to India

The national capital is hosting ten representatives from the American state of Montana, who are…

3 hours ago

Earthquake of magnitude 6.0 jolts Philippines

An earthquake of magnitude 6.0 struck the Philippines in the early hours of Saturday, as…

3 hours ago

Russian Foreign Minister Sergey Lavrov says NATO buildup won’t have ‘any significant effect’ on Russia

NATO's recent decision to ramp up military spending will not significantly impact Russia's security, Foreign…

16 hours ago

India imposes 27-63% anti-dumping duties on plastic processing machines from China, Taiwan

India has imposed anti-dumping duties on imports of Plastic Processing Machines from China and Taiwan,…

19 hours ago

CTA report exposes systematic torture and deaths of Tibetan political prisoners under Chinese rule

The Human Rights Desk of the Department of Information and International Relations for the Central…

19 hours ago