3 hrs ago
Fake CBI Officers Dupe Ghatkopar Senior Citizen ₹7.7 Lakh
A 69-year-old man in Ghatkopar received a call from people pretending to be police and investigation officers.
They told him that a Hong Kong bank account had been opened using his identity.
They falsely said the account contained ₹64 crore and that he had received money from it.
The callers threatened to arrest him and showed him a fake arrest warrant.
They also made video calls to make the investigation seem real.
The man was told to send money so his bank account could be checked.
He transferred ₹7.7 lakh from a fixed deposit.
When the callers stopped answering, he learned that he had been scammed.
A 69-year-old Ghatkopar resident was allegedly cheated of ₹7.72 lakh by cybercriminals posing as Delhi Crime Branch and CBI officials.
The fraudsters falsely claimed a Hong Kong bank account in his name contained ₹64 crore and that he had received ₹2.50 crore as commission.
They threatened him with arrest, showed a purported arrest warrant and conducted a fake digital investigation over video calls.
Following their instructions, the victim broke a fixed deposit and transferred ₹7.7 lakh by RTGS for alleged account verification.
Pantnagar police registered a case against unidentified callers and beneficiary account holders under the Bharatiya Nyaya Sanhita and Information Technology Act.
- Who
- A 69-year-old Ghatkopar resident, Lalbabu Jugal Singh, was allegedly targeted by unidentified cybercriminals posing as Delhi Crime Branch and Central Bureau of Investigation officials.
- What
- The victim was allegedly deceived into transferring ₹7.7 lakh during a fake investigation involving a nonexistent Hong Kong bank account.
- Where
- The victim lives in Ghatkopar, Mumbai, and the case was registered at Pantnagar police station.
- When
- The first call came around 10:30 a.m. on August 22; the transfer was made on August 24, and the victim tried contacting the callers on September 2 and September 5.
- Why
- The fraudsters allegedly wanted to obtain money by falsely claiming it was needed to verify the victim’s bank account and close a criminal case.
Key facts
- Victim
- Lalbabu Jugal Singh, 69
- Location
- Ghatkopar, Mumbai
- Amount lost
- ₹7.72 lakh, including a reported ₹7.7 lakh RTGS transfer
- False claim
- A Hong Kong bank account in Singh’s name allegedly contained ₹64 crore
- First contact
- WhatsApp call at approximately 10:30 a.m. on August 22
- Police station
- Pantnagar police station
- Investigation status
- A case was registered against unidentified callers and beneficiary account holders; investigation is underway
Sources
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