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Mumbai Crime Branch arrests six in Rs 10.40 crore WhatsApp impersonation cyber fraud

The South Cyber Police Station of the Mumbai Crime Branch has arrested six persons from Maharashtra, Delhi and Bihar in connection with a Rs 10.40 crore fake identity cyber fraud. The accused allegedly impersonated a director on WhatsApp and duped a company

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The arrested accused are residents of Jalna, Bihar, and Delhi. PIC/MUMBAI POLICE

The arrested accused are residents of Jalna, Bihar, and Delhi. PIC/MUMBAI POLICE

The South Cyber Police of the Mumbai Crime Branch have arrested six persons from Maharashtra, Delhi, and Bihar in connection with a fake identity cyber fraud case in which a company was allegedly duped of more than Rs 10.40 crore through a WhatsApp impersonation scam. The police have frozen Rs 5.63 crore of the defrauded amount and launched a multi-state investigation to trace the main accused and recover the remaining money.

According to the police, the fraud took place between June 3 and 15, when a 63-year-old company employee received WhatsApp messages from a mobile number displaying the company director's profile picture. The sender allegedly impersonated the director, claimed to be busy in a meeting, and instructed the employee to urgently transfer funds to multiple bank accounts.

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