Industrialist Duped Of Rs. 28.5 Lakhs By Cyber Criminals Posing As CBI Officers
Warangal/Hyderabad, Oct 7 (Maxim News): Cyber cheats duped a prominent industrialist from Hanamkonda of Rs. 28.50 lakh by masquerading as members of a CBI team probing money laundering. The incident came to light after the industrialist complained to the local cybercrime officials.
Click Here To Join Us On WhatsApp
According to reports, the industrialist received a call from a woman on October 2, who introduced herself as an official from the Telecom Regulatory Authority of India (TRAI) and told him that his Aadhar card was not linked to his mobile phone number. She said that her superiors would talk to him and hung up the phone.
After a while, another woman called and introduced herself as a CBI Mumbai branch officer and made a WhatsApp video call and showed the setting similar to the CBI office to prove that she was not a fraud and that she was calling from the probe agency. She said that the industrialist was involved in money laundering and the CBI had registered a case against him. A person named Naresh Goyal had told the CBI that he paid a commission of Rs. 18.16 lakh to him for laundering Rs. 6.8 crore, she said, adding that the CBI officers would reach his office at Hanamkonda anytime and arrest him.
Click Here To Join Us On WhatsApp
The woman asked the industrialist to transfer the money currently in his bank to the account indicated by her and told him that after the investigation of the case was completed, it would be deposited in his account. Fearing arrest, the industrialist transferred Rs. 28.50 lakh from his two bank accounts to the said account.
However, after some time when he tried the number it was switched off. Soon he realised that he had cheated and approached the police. The police have registered a case and started an investigation. (Maxim News)
More Stories :
-
Asaduddin Owaisi Hits Out At RSS Chief’s Call For ‘Hindu Unity’
![Asaduddin Owaisi Hits Out At RSS Chief’s Call For ‘Hindu Unity’]()
Hyderabad, Oct 7 (Maxim News): Slamming RSS Chief Mohan Bhagwat over his comments that the Hindu society must unite for its security by eradicating internal differences, AIMIM president Asaduddin Owaisi alleged that it is the Sangh and PM Modi who pose a danger to Muslims as well as Hindus and others in the country.
-
No Personal Agenda, The Objective Is To Protect Lakes: Bhatti
![No Personal Agenda, The Objective Is To Protect Lakes: Bhatti]()
Hyderabad, Oct 7 (Maxim News): Deputy Chief Minister Bhatti Vikramarka has lashed out at the opposition party for the protection of public lands, ponds, and canals in Greater Hyderabad. Bhatti gave a PowerPoint presentation today (October 7) at the Secretariat on the HYDRA demolitions and the Musi Riverfront project.
-
RuPay Launched, New Runway In Maldives To Enhance Transactions, Connectivity
![RuPay Launched, New Runway In Maldives To Enhance Transactions, Connectivity]()
Delhi/Hyderabad, Oct 7 (Maxim News): The inauguration of a new runway in the Maldives built under an airport redevelopment project assisted by India and the official launch of the RuPay card in the island nation on Monday are aimed at boosting economic ties and tourism cooperation between the two countries.
-
Road Accident In Hyderabad’s Meerpet, Two Killed
![Road Accident In Hyderabad’s Meerpet, Two Killed]()
Hyderabad, Oct 7 (Maxim News): A tragic road accident occurred in Meerpet near TKR Kaman, where a speeding truck collided with two individuals, resulting in their immediate death. The victims were severely injured upon impact, with their bodies crushed beyond recognition due to the force of the collision.
Now you can get the latest stories from Indtoday on Telegram every day. Click the link to subscribe. Click to follow Indtoday’s Facebook page, Twitter and Instagram. For all the latest Hyderabad News update
