The complainant, a retired bank employee, received phone calls from two unknown mobile numbers on July 15 and 16, during which the callers claimed there were allegations of money laundering and smuggling of body parts against her
Representational Image
A 68-year-old woman from Navi Mumbai allegedly lost Rs 10 lakh to two cyber fraudsters who posed as officials from the telecom department and Mumbai cyber cell investigating her for money laundering, police said on Saturday, reported news agency PTI.
The complainant, a retired bank employee, received phone calls from two unknown mobile numbers on July 15 and 16, during which the callers claimed there were allegations of money laundering and smuggling of body parts against her, an official said, reported PTI.
He said the callers allegedly introduced themselves as officials from the telecom department and the Mumbai cyber cell.
"The accused managed to gain the victim's trust by invoking fear and urgency, and instructed her to withdraw money from her account under the pretext of placing it into fixed deposits for verification purposes," the officer explained, reported PTI.
He said that the complainant transferred Rs 10 lakh to a bank account mentioned by the callers. But on contacting the relevant authorities, she later discovered that there were no such complaints or investigations against her.
Efforts are currently underway to trace the accused and their locations using technical surveillance.
"We are verifying the phone numbers and bank account details used in the crime," the officer said, reported PTI.
An FIR has been registered under sections 318(4) (cheating) and 319(2) (cheating by personation) of the Bharatiya Nyaya Sanhita (BNS), and relevant provisions of the Information Technology Act, he said.
Navi Mumbai doctor loses Rs 21 lakh in loan fraud; finance firm owner booked
In another case, a doctor from Navi Mumbai was allegedly duped of Rs 21 lakh by a finance firm owner, who promised to facilitate a loan of Rs 3 crore but furnished forged documents, police said on Saturday, reported PTI.
A case has been registered under sections 318(4) (cheating), 336(2), and 336(3) (forgery) of the Bharatiya Nyaya Sanhita (BNS) against Chetan Panchal, the proprietor of a finance firm based in Mumbai, an official said, reported PTI.
He said the doctor had been seeking a substantial loan when he came in contact with Panchal, who claimed he could secure a loan of Rs 3 crore for him from multiple banks.
The doctor agreed to pay a commission for the service and gave the accused Rs 21 lakh, he said, adding that the offence took place over the last few years.
"The accused shared a loan sanction letter supposedly issued by a reputed bank. However, upon verification, the complainant later found that the document was fabricated," the officer said, reported PTI.
According to the police, Panchal had already collected Rs 21 lakh as commission by the time the doctor realised he had been cheated.
He said the investigation is ongoing, and efforts are on to trace and apprehend the accused.
(With inputs from PTI)
Subscribe today by clicking the link and stay updated with the latest news!" Click here!
