Archive · 23 May 2025
Pharmaceutical Official Loses Over 1 Crore in Online Scam
Imagine someone pretending to be a real company to trick people.
That's what happened to a pharmaceutical company boss in Kolkata.
They were offered a deal to buy and sell kola nuts, which are used in medicines.
The people behind the deal pretended to be a well-known company.
They sent fake emails and used phone numbers to trick the official.
They even sent a small amount of kola nuts to seem trustworthy.
Over a couple of weeks, the official sent over a crore of rupees to different bank accounts.
But it was all a trick, and they lost their money.
A senior Kolkata pharmaceutical official lost over Rs 1.1 crore in a fake online trading scam.
Cyber crooks used the name and trademark of a UK-based pharmaceutical company.
The fraudsters orchestrated a two-week-long scheme using forged documents.
The victim received a fraudulent email on May 1, offering lucrative kola nut trading.
Fraudsters initially delivered small kola nut quantities to gain trust before scamming.
- Who
- A senior pharmaceutical company official from Kolkata was the victim of the scam orchestrated by cyber crooks.
- What
- The official lost over Rs 1.1 crore in a fake online kola nut trading scam.
- When
- The scheme took place over two weeks, starting with a fraudulent email on May 1.
- Where
- The official is a resident of Hiland Willows in Newtown, Kolkata. The fraudulent company claimed to be based in the UK.
- Why
- The official was lured into the scam by the promise of lucrative kola nut trading opportunities.
- Victim's Profession
- Senior pharmaceutical company official
- Location of Victim
- Kolkata, India
- Amount Lost
- Over Rs 1.1 crore
- Type of Scam
- Fake online kola nut trading
- Fraudulent Entity
- Impersonated UK-based pharmaceutical company
- Start of Scam
- May 1