The city’s cyber police has launched an investigation into a case, where the resident of the city was cheated ₹ 1.84 crore due to an online scam. The victim was allegedly cheated by scammers who introduced the Telecom Regulatory Authority of India (TRAI) as officials and falsely claimed that he was involved in a money laundering case.
According to the police, the fraudsters forced the complainant to transfer large amounts to several installments in various bank accounts between 14 January and 12 February.
Scammers initially approached the victim, saying that he was implicated in the case. Later, another person, pretending to be a Central Bureau of Investigation (CBI) officer, made a video call with the victim and placed him under the “Virtual Arrest”.
Following the instructions of the fraudsters, the victim shared his personal details, including a copy of his bank account passbook, which eventually agreed to send him a huge amount.
The police have registered a case under the provisions of the Nyana Code of India and the Information Technology Act.
Published – 15 February, 2025 08:57 pm IST
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