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Rs 80 Lakh Saved, Fraudsters Foiled; How Lawyer's Suspicion Busted Big Financial Scam In Mumbai – Prime Time News24


The caller requested the lawyer to deposit a cheque of Rs 80 lakh from her checking account into an account he talked about. (Consultant picture)

A bunch of fraudsters tried to dupe a Mumbai-based lady lawyer to the tune of Rs 80 lakh

Fraudsters, pretending to be from a famend logistics firm and regulation enforcement, tried to swindle a Mumbai-based feminine lawyer out of Rs 80 lakh. Nonetheless, her vigilance prevented any monetary loss.

In response to the police, the fraudsters contacted the 30-year-old lawyer on Monday, informing her that the bundle she tried to ship to Iran contained artificial drug LSD, information company PTI reported.

Modus operandi of the rip-off

“They instructed her that they had been from a distinguished logistics firm and so they had found the incriminating materials within the parcel. They stated there was an FIR in opposition to her and sought her Aadhaar and PAN card particulars to close the case,” a police official instructed the company.

They later pretended to switch the cellphone to an individual, who claimed to be a senior police official investigating the case, he stated.

“With a view to get out of the difficulty, the caller requested the lawyer to deposit a cheque of Rs 80 lakh from her checking account into an account he talked about,” he stated.

To make it look genuine, they despatched an settlement copy to her. Underneath stress, the lawyer even shared her checking account particulars with the fraudsters. Nonetheless, she acquired sceptical and determined to complain to the police about it, the official stated.

She then approached the Bandra police station and reported the matter on Monday. A case was then registered in opposition to the accused individuals and a probe was launched.

Consciousness is vital

The Ministry of Finance in August final yr alerted individuals about scams being reported within the title of Indian Customs. It has urged to not fall prey to fraudulent calls, emails, messages and social media posts claiming to be from Indian Customs and demanding cost of customs responsibility in private financial institution accounts.

The ministry then said that Indian Customs by no means calls or ship SMS for paying Customs Obligation in a private checking account. All communications from Indian Customs include a Doc Identification Quantity (DIN) which may be verified on-line on the CBIC web site.

Central Board of Oblique Taxes and Customs is part of the Division of Income beneath the Ministry of Finance, Authorities of India.

(With PTI inputs)

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