6 days ago
Retired Bank Employee Loses ₹29 Lakh in Bhopal Investment Scam
A retired bank employee in Bhopal was contacted about an investment opportunity.
The people who contacted him promised very large profits from a company based in the United Kingdom.
He first invested a small amount and saw what appeared to be profits in his account.
This encouraged him to send more money.
When he tried to take his money back, the fraudsters demanded even more money.
He then realized the investment was fake and contacted the police.
Police registered a case against people whose identities are not yet known.
Other people in Bhopal also reported losing money in separate cyber fraud incidents.
A 69-year-old retired bank employee in Bhopal allegedly lost ₹29 lakh in a fake investment scheme.
Fraudsters claimed to represent a United Kingdom-based company offering high returns.
They displayed purported profits before demanding additional money to release the victim’s funds.
Habibganj police registered a case against unidentified cyber fraudsters and began an investigation.
Several other Bhopal residents reported separate cyber fraud losses ranging from ₹32,000 to ₹2.98 lakh.
- Who
- A 69-year-old retired bank employee, along with several other Bhopal residents, were victims of separate cyber fraud incidents.
- What
- The retired employee allegedly lost ₹29 lakh in a fake investment scheme; other victims also reported financial losses.
- Where
- The incidents were reported in Bhopal, Madhya Pradesh, including the Habibganj area.
- When
- The main victim was contacted about four months before reporting the fraud, and the cases were reported within the last 24 hours.
- Why
- Fraudsters allegedly promised high investment returns and later demanded additional payments before releasing the funds.
Key facts
- Main victim
- Anaiya Purshottam, a 69-year-old retired bank employee
- Main loss
- ₹29 lakh
- Fraud method
- A fake investment opportunity linked to a purported United Kingdom-based company
- Police station
- Habibganj police
- Additional reported loss
- More than ₹50,000 was allegedly taken from Ankit Verma’s credit card account
- Other locations mentioned
- Ashoka Garden, Ratibad, Chhatripura, Hanumanganj, Chunabhatti and Chhola Mandir
- Investigation status
- Cases were registered and investigations were underway
Sources
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