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Rs 80 Lakh Lost; With Fake Letters From ED & RBI, Fraudsters Scam Mumbai Woman – Prime Time News24


The sufferer is retired from an influence firm and resides at Vashi in Maharashtra’s Navi Mumbai township.

A 63yearold girl from Navi Mumbai has allegedly been duped of Rs 80 lakh by fraudsters posing as officers of a worldwide courier agency and authorities companies and promising to avoid wasting her from motion in a smuggling case, police mentioned on Wednesday.

A 63-year-old girl residing in Navi Mumbai reportedly fell sufferer to a rip-off the place fraudsters, posing as representatives of a distinguished worldwide courier firm and authorities authorities, swindled her of Rs 80 lakh. They allured her with false guarantees of safety from authorized repercussions in a supposed smuggling case.

The sufferer is retired from an influence firm and resides at Vashi in Maharashtra’s Navi Mumbai township.

Additionally Learn: Rs 80 Lakh Saved, Fraudsters Foiled; How Lawyer’s Suspicion Busted Huge Monetary Rip-off In Mumbai

Modus operandi of the rip-off

On March 29,  the sufferer acquired a telephone name from an individual claiming to be from a global courier service. The caller knowledgeable her of a parcel acquired by them underneath her identify containing smuggled items and mentioned that they had filed a criticism in opposition to her with the cyber crime police, information company PTI reported quoting an official from the cyber police station.

Faux letters from ED, RBI

The sufferer later acquired pretend letters within the identify of the Reserve Financial institution of India, the Enforcement Directorate and the Finance Ministry by means of a Skype account and the communications threatened her with arrest, the official mentioned.

Below the guise of providing her help to avoid wasting her from authorized motion and for property verification, the girl was coerced into transferring Rs 80 lakh into varied financial institution accounts.

The lady later realised she was cheated.

Primarily based on her criticism filed on Tuesday night, the police registered an FIR in opposition to unidentified individuals underneath Indian Penal Code sections 420 (dishonest), 465, 468, 471 (forgery), 170 (personating a public servant), 120B (legal conspiracy) and 34 (frequent intention) and provisions of the Data Expertise Act, the official mentioned.

Just lately, in the same incident, fraudsters, pretending to be from a famend logistics firm and legislation enforcement, tried to swindle a Mumbai-based feminine lawyer out of Rs 80 lakh. Nonetheless, her vigilance prevented any monetary loss.

The fraudsters contacted the 30-year-old lawyer informing her that the bundle she tried to ship to Iran contained artificial drug LSD.

(With PTI inputs)

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