MUMBAI: A senior citizen who is an alumnus of IIT Kanpur was cheated of Rs 35 lakh using cyber fraudsters who posed as bank officials and lured him into getting significant cash on his life coverage guidelines. To get money into their account, the conmen warned the 67-12-month-old of viable raids by way of the Enforcement Directorate (ED) and Income Tax officers.
The senior citizen lodged a grievance of dishonesty and hacking at the Nagpada police station. The victim informed the police that the suspects cheated him from June to December last year. Investigating officer Prasad Raut instructed TOI, “We are seeking to get details of the bank bills utilized by the accused.” The complainant had taken existence coverage policies from a non-public financial institution for Rs 4 lakh. In 2018, his guidelines had matured. The complainant decided to close the coverage and informed the bank. A few months later, he was given a call from Akhlaque Ahmed, who stated he had come from the same bank.
The police said that Ahmed instructed the senior citizen that he could see he could get Rs 8 lakh as returns if he deposited Rs 70,000 into a certain account as a processing fee. Though the victim no longer got the promised Rs eight lakh, he was given a call from Kamal Sharma, who said he was from the same bank. Sharma gave privileges to senior residents and advised the complainant that he should gain from government schemes. His total goes back could be around Rs 33.7 lakh, provided he first deposited Rs 6. Thirteen lakh into some other account as a processing charge. The victim transferred the amount.
A month later, he got every other name from one SB Sharma and claimed he turned into the same financial institution. This caller requested the senior citizen to deposit Rs 15 lakh if he wanted a monthly pension of Rs 000, except for the returns promised within the coverage policy. The victim deposited this amount, too.
The caller stated he had to transfer the overall price range to his account, but warned that the ED and income tax government might want to raid him over this massive amount. The caller said he ought to avert this by way of paying Rs 6 lakh tax. The sufferer transferred the quantity. However, as he did not get any finances and all callers’ phones were switched off, he lodged a police complaint.
