cyber fraud
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The daughter of a businessman living in Awas Vikas Colony of Civil Lines was digitally arrested by a cyber criminal. The accused called posing as a customs officer. The accused threatened the girl that money had been transferred to her account illegally.
Apart from this, there has been shopping on a large scale. Account details will have to be checked. If there is reluctance to give information, the entire family will be arrested. After this, the swindler transferred Rs 5 lakh 22 thousand 700 from the victim’s account to some other account.
Police have registered a case on the complaint of the victim. The businessman told that a few days ago a call came on his daughter’s mobile from an unknown number. The caller introduced himself as a customs officer. The accused said that he is investigating the case of money laundering.
Some documents and bank account accounts have been found in the investigation of that case. You also have one of these accounts. Money has also come into your account illegally. Apart from this, purchases have also been made from this account. The girl told him that she had neither given her account to anyone nor had any money come into her account from anywhere.
After this the accused threatened her that if she did not give correct information then her entire family would go to jail. The thug did not even allow the girl to talk to anyone. The accused digitally arrested the victim and took complete information about her account.
After this the swindler transferred Rs 98 thousand, Rs 1 lakh 24 thousand, Rs 1 lakh 75 thousand and Rs 1 lakh 25 thousand to some other account. After this the cyber thug disconnected the phone. After this the victim informed her father about the incident.
The victim lodged a complaint in the Cyber Cell and Civil Lines police station. CO Civil Lines Arpit Kapoor said that a case has been registered on the basis of the complaint. Information about cyber criminals is being collected with the help of cyber cell.