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Fb ‘pal’ cheats Mumbai nurse of Rs 17.5 lakh in cyber fraud – mumbai information

A nurse working in a civic hospital in Malad misplaced Rs 17.5 lakh to a cyber fraud group who befriended her on Fb with one in every of them posing as a physician from London. The alleged physician lured the sufferer beneath the pretext of sending her costly presents and jewelry price Rs 49 lakh, and made her pay Rs 17.5 lakh for clearance of the present parcel on the airport thus defrauding her, mentioned the police.

In keeping with the Malad police, in March the complainant obtained a pal request on Fb from Alex Wilfred, whose profile portrayed him as a physician from London. The complainant accepted the request and began chatting with him after he shared his telephone quantity. Since August 15, the 2 began chatting ceaselessly.

On August 17, Wilfred known as her and knowledgeable her that he had despatched her a shock present. After an hour, she obtained a name from a feminine, posing as a cargo official, named Anjali Sharma who mentioned she is posted on the Delhi’s Indira Gandhi worldwide airport.

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Sharma informed the complainant {that a} parcel has are available in her identify and it incorporates Rs 35 lakh money and gold jewelry price Rs 14 lakh. However, to get the parcel cleared she should pay Rs 30,000 courier expenses. She then shared checking account particulars with the complainant.

The complainant transferred the cash and subsequent day Sharma once more known as her and informed her that she should pay a further Rs 1.10 lakh as a penalty because the parcel incorporates extra amount of money. Thereafter, Sharma known as her on a number of events and made her pay cash for getting the Anti-Cash laundering certificates, GST certificates and Earnings tax on the parcel, states the criticism.

On August 27, the fraudster despatched her an e-mail displaying it to be from the RBI and made her pay extra money beneath the identify of some code which is obligatory to assert the parcel coming from overseas. After the complainant paid the cash, she once more obtained one other e-mail supposedly from RBI which once more requested her to make one other fee to get obligatory tax code, the criticism states.

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This time the complainant didn’t make any fee as she had exhausted all her financial savings. She had additionally borrowed cash from associates and relations. “She yelled at Wilfred and informed her to return no matter cash she has spent. Wilfred informed her to not fear as he can be coming to India with cash on August 31 and can return all her cash. He additionally despatched her pictures of his air tickets and pictures of himself sitting within the flight,” a police officer mentioned.

On August 31, the complainant obtained a WhatsApp name from Wilfred informing her that he has been arrested on the Delhi worldwide airport as he was carrying an enormous amount of money. He requested her to assist him get launched by paying a penalty cost of Rs 5.40 lakh.

The complainant sensed one thing was amiss and made a video name to him. However he didn’t obtain the video calls. The complainant realised that she was duped by fraudsters after Wilfred lower all his contacts together with her. However by then the complainant had already misplaced Rs 17.5 lakh, mentioned the police officer. On Friday, she registered a criticism in opposition to the fraudster on the Malad police station.

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The Malad police have registered an FIR in opposition to Wilfred, Sharma and others beneath varied sections of the Indian Penal Code and part 66c and 66d of the Info Expertise Act.

“The fraudsters used a number of financial institution accounts in New Delhi, Mizoram, Darjeeling and West Bengal, and it clearly signifies the involvement of a extremely skilled gang whose members are unfold all around the nation. The modus-operandi factors out the involvement of Nigerian cyber fraud gangs who contain Indians of their groups providing them hefty cash,” mentioned the officer.

Particulars of fraudster’s telephone numbers, financial institution accounts are being analysed to search out the whereabouts of the fraudster, added the officer.

Shreya Sharma

Hey this is Shreya From ShoppersVila News. I'm a content creator belongs from Ranchi, India. For more info contact me [email protected]

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