Lucknow: Cyber fraudsters have as soon as once more carried out a significant fraud within the capital. Greater than two and a half crore rupees had been extorted from a health care provider couple by digitally arresting them. Cyber criminals first deceived the couple by posing as SBI buyer care service division staff. They referred to as and mentioned that they’ve performed procuring of lakhs of rupees with a bank card. After this, they digitally arrested them by posing as ED and law enforcement officials. After this, they cheated them of two crore 71 lakh rupees.
Physician Pankaj Rastogi and his spouse Deepa Rastogi reside in Shalimar Houses Patiala situated in Hazratganj. On June 9, they obtained a name and the caller launched himself as an worker of SBI buyer care service division. The caller advised the physician couple that that they had received a bank card issued on 2 April 2024. From which purchases of 1 lakh 9 thousand have been made. On this, Deepa Rastogi advised that she has not performed any form of procuring, then the caller transferred the decision for verification.
Fearful of being named within the suspect checklist of cash laundering
After this, Deepa obtained one other video name and there was an individual in police uniform on the opposite facet. He confirmed his ID to Deepa after which turned off the video. After this, the caller requested Deepa for her Aadhar card, PAN card. He mentioned that they’re suspects within the cash laundering case. In such a scenario, all the pieces that occurred between them must be saved secret. Within the name, the particular person sporting police uniform advised Deepa that her debit card has been discovered with a younger man named Suresh, wherein 25 lakh rupees have been transferred. If you wish to get out of this case, then Navjeet Simmi might help you.
2 crore 71 lakh recovered by digital arrest
After the pretend male policeman, a pretend feminine policeman entered. She began scaring Deepa by taking the identify of jail. The girl fraud despatched Deepa a hyperlink of the courtroom and requested her to fill the diary 12 months on it. On which an arrest warrant got here. Seeing this, Deepa received scared. The girl advised the physician couple that till the investigation is accomplished, they must keep at dwelling. Which means they’ve been digitally arrested. The fraudster mentioned that his folks in plain garments shall be there to guard you inside a radius of three kilometers. After this, on June 10, Deepa and Pankaj had been requested to go to the financial institution and ship cash. From June 10 to June 13, 2 crore 71 lakh 10 thousand rupees had been transferred to totally different accounts by means of RTGS. Nonetheless, in a while the couple realized that that they had been cheated and lodged an FIR within the cyber police station. At current, the police is investigating the matter.