Delhi High Court lawyer Sector-47 resident woman (72) landline bell rang on June 10. As he picked up the phone, the voice came that your name has come in illegal weapons smuggling, blackmailing and gambling. Your Aadhaar number and bank accounts are being used in this. She got scared by this. The caller kept him a digital arrest for nine days. By the time he came to know that it was the move by the fraudsters, Rs 3.29 crore had come out of his hand.
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The fraudsters kept them digital arrest on WhatsApp calls and during this time called for money in five different accounts. A case has been registered at the cyber police station on his complaint. The caller told the victim that he was talking to the Indian government agency. You may also have to go to jail in the case. A case has been registered in this case on 25 April.
After this, the thugs took the person on the line and said that the NOC will give the same in this matter. After this, the fraudsters spoke on WhatsApp by making a video call. In this, some people in the background were in police uniform and the back part looked like a police station. In order to interrogate the woman’s bank accounts and the amount deposited in it.
FD broke and called for money
The thugs asked the woman to get their FD broken and transfer all the amount to the account mentioned. The fraudsters promised to return the entire amount when they received a clean chit. After this, the woman got upset.
After this, for nine days, the fraudsters kept them digital arrest and instructed not to inform anyone. The woman transferred Rs 3.29 crore to the account mentioned by the fraudsters. The accused had named their names Shiv Prasad, Pradeep Sawant and Praveen Sood.
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