1 week ago
Fraudsters Posing as NPCI Officials Allegedly Cheat Thane Man
A man in Thane was contacted by two people pretending to work for a payments organization.
They told him they could help refund an insurance policy payment.
They also promised him large returns on his money.
The men asked him to pay several fees.
The victim sent money to different bank accounts using instructions received on WhatsApp.
In total, he reportedly lost Rs 1.46 crore.
Police have registered a case against the two suspects.
No one has been arrested, and the investigation is continuing.
A 52-year-old Thane man allegedly lost Rs 1.46 crore to two fraudsters.
The suspects reportedly posed as National Payments Corporation of India officials.
They promised a policy-premium refund and high investment returns.
The victim transferred money for alleged registration, NPCI and stamp-duty fees.
Police registered a cheating case, but no arrests have been made yet.
- Who
- A 52-year-old man from Thane and suspects Sandeep Sharma and Raviraj Shukla.
- What
- The man allegedly lost Rs 1.46 crore after fraudsters posed as NPCI officials and demanded various fees.
- Where
- Thane city, Maharashtra; the money was transferred to multiple bank accounts through WhatsApp instructions.
- When
- The alleged fraud took place between September 5, 2024 and August 11 of the year stated in the report.
- Why
- The suspects allegedly sought money by promising a policy-premium refund and high investment returns.
Key facts
- Reported loss
- Rs 1.46 crore
- Victim
- A 52-year-old man from Thane
- Suspects
- Sandeep Sharma and assistant Raviraj Shukla
- Impersonated organization
- National Payments Corporation of India (NPCI)
- Payment pretexts
- Registration fees, NPCI fees and stamp duty charges
- Communication method
- WhatsApp instructions
- Police status
- A case was registered; no arrests had been made and the probe was continuing
Sources
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