Navi Mumbai Professor Falls Victim to ₹1.81 Crore Cyber Fraud by Impostors
Cyber Fraud Shocks Navi Mumbai Educational Community
In a startling incident of cybercrime, a female professor from a well-known educational institution in Navi Mumbai was deceived out of ₹1.81 crore by scammers impersonating Income Tax officials. The fraudsters intimidated her with threats of a 'digital arrest' and utilized counterfeit documents to coerce her into transferring her entire savings. The Navi Mumbai Crime Branch has apprehended three suspects linked to this case.
The Start of the Deception
The ordeal began when the victim received a call from an unidentified number. The caller, claiming to be from the Income Tax Department, accused her of tax evasion, stating that a complaint had been lodged against her in Delhi and that she owed ₹8.62 lakh in unpaid taxes.
Forged Documents to Enhance Credibility
To lend authenticity to their scheme, the fraudsters sent forged documents via WhatsApp, purportedly from the CBI, Enforcement Directorate, and even the Supreme Court. They falsely asserted that her credit card was linked to a high-profile case and that severe legal repercussions were imminent.
Psychological Manipulation Through Fear
Employing psychological tactics, the scammers informed the professor that she was under 'digital arrest.' They threatened to scrutinize her financial history and assets, promising a refund if she was found innocent. Out of fear, she divulged her complete banking, stock market, and investment information to the fraudsters.
Massive Financial Loss
Ultimately, the woman was misled into transferring ₹1.81 crore across six different bank accounts within a brief period. Upon realizing the scam, she promptly approached the Navi Mumbai Crime Branch to lodge a complaint.
Swift Action by Crime Branch
Under the leadership of ACP Ajaykumar Landge, the Crime Branch launched a rapid investigation, leading to the arrest of three individuals. Authorities revealed that the gang had been targeting unsuspecting victims by posing as high-ranking government officials and using threats of 'digital arrest' to extort money.
Public Advisory from Police
Law enforcement officials have urged the community to remain vigilant. They emphasized that no legitimate government agency conducts arrests via phone calls or WhatsApp messages. Citizens are encouraged to disregard such calls and report them to local authorities immediately.