2 weeks ago
Gorakhpur Man Loses Rs 15.20 Lakh in Facebook Cyber Fraud
A man named Indralal Jaiswal made a new friend on Facebook.
The friend called herself Charlotte Olivia and said she lived far away in the United States.
She said she worked in a country called Syria.
She told him she wanted to visit India.
Later, she said she had arrived at Delhi airport.
She claimed her luggage was stopped by officials and she needed money to get it back.
Jaiswal trusted her and sent a very large amount of money.
But she kept asking for even more money.
Then he realized it was a trick and told the police.
The police are now trying to find the person behind the scam.
Indralal Jaiswal, from Khoria alias Bhiti village in Gorakhpur's Khajni area, was duped of Rs 15.20 lakh in a cyber fraud.
The fraudster befriended him on Facebook as "Charlotte Olivia," claiming to be a US resident working in Syria.
She allegedly said she had reached Delhi airport with her luggage detained by officials and demanded money for its release.
Jaiswal transferred Rs 15,20,399 from his SBI account through the bank's app to several accounts before becoming suspicious.
An FIR has been registered against the unidentified woman, and the cybercrime cell is examining the transactions.
- Who
- Indralal Jaiswal, a resident of Khoria alias Bhiti village in Gorakhpur's Khajni area, allegedly cheated by a woman identifying herself as Charlotte Olivia.
- What
- Jaiswal was duped of Rs 15,20,399 after the woman claimed her luggage was detained at Delhi airport and demanded money for its release.
- Where
- Gorakhpur, Uttar Pradesh, India, and Delhi airport, where the woman claimed her luggage was held.
- When
- Police said on Tuesday that an FIR had been registered; the exact date of the fraud is not stated in the article.
- Why
- Jaiswal believed the woman's story about her detained luggage and transferred money from his SBI account through the bank's app.
Key facts
- Victim
- Indralal Jaiswal
- Location
- Khoria alias Bhiti village, Khajni area, Gorakhpur
- Amount lost
- Rs 15,20,399 (Rs 15.20 lakh)
- Fraudster's identity claim
- Charlotte Olivia, a US resident working in Syria
- Alleged ruse
- Luggage detained at Delhi airport
- Bank used for transfers
- SBI bank app
- Additional name linked to WhatsApp numbers
- Sonam Kumari
- Investigation status
- FIR registered; cybercrime cell examining transactions
Quotes
Inspector Jayant Kumar Singh
Police inspector leading the cybercrime investigation
“An FIR had been registered against an unidentified woman in the name of Charlotte Olivia.”
deccanchronicle.com
Sources
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