2 days ago
Ahmedabad Inspector Loses ₹5.4 Lakh in Insurance Scam
A police inspector in Ahmedabad received calls from people pretending to work for an insurance company.
They knew details about two of her policies, so their story seemed believable.
They said she could receive ₹19.5 lakh if she paid some charges first.
She sent them money for processing and GST.
The callers then asked for even more money before releasing the payout.
This made her suspicious that something was wrong.
She contacted the cybercrime helpline and filed a police complaint.
The case shows that scammers may use real personal information to appear trustworthy.
People should check insurance claims directly with their insurer before sending money.
A 45-year-old Ahmedabad police inspector lost about ₹5.4 lakh to alleged insurance fraudsters.
The callers posed as insurance officials and cited details of two policies to gain her trust.
They promised ₹19.5 lakh after claiming she had paid ₹10.8 lakh in premiums and earned ₹8.7 lakh in interest.
She transferred ₹99,227 as a processing fee and about ₹4.4 lakh as refundable GST through QR codes and bank transactions.
A further demand to maintain ₹5.1 lakh in an insurance e-account raised suspicion, prompting her to contact the cybercrime helpline and police.
- Who
- A 45-year-old Ahmedabad police inspector posted with the Civil Defence Home Guards, and callers allegedly posing as insurance officials.
- What
- The inspector lost about ₹5.4 lakh after being promised a ₹19.5 lakh insurance refund and maturity payout.
- Where
- Ahmedabad, Gujarat, India.
- When
- The alleged fraud began on 11 August 2024; transfers were made through 20 August, and the matter was reported on 25 August.
- Why
- The callers allegedly used her policy details to gain her trust and persuade her to pay processing charges and refundable GST.
Key facts
- Victim
- 45-year-old police inspector posted with the Civil Defence Home Guards
- Amount lost
- About ₹5.4 lakh
- Promised payout
- ₹19.5 lakh
- Processing payment
- ₹99,227
- Additional demand
- ₹4.4 lakh allegedly described as refundable GST
- Further demand
- ₹5.1 lakh to be maintained in an insurance e-account
- Reported to
- Cybercrime helpline and Gujarat University police










