Mumbai: Policeman loses USD 6,013 after falling prey to online fraud, files case

A policeman misplaced INR 5 lakhs (USD 6,013) after being duped by scammers online. The sufferer has been recognized as Kherwadi Police Inspector Hemant Gurav (51), who misplaced the cash throughout a fraudulent KYC (know your buyer) replace.

On January 3, Gurav lodged an FIR towards two unidentified people on the Kherwadi police station.

According to police studies, Gurav, stationed on the Kherwadi police station and residing in Mhada Colony, Tilak Nagar in Mumbai, obtained a name round 1 p.m. whereas on responsibility.

The caller, from an unidentified quantity, claimed that Gurav’s KYC particulars wanted updating, suggesting that his account could be suspended in any other case. Concerned about his month-to-month residence mortgage EMI deductions from Axis Bank, Gurav complied with the caller’s directions, fearing potential fee disruptions.

Scammer posed as customer support government

The fraudster instructed Gurav to obtain an ‘apk.file’ utility and enter varied private and banking particulars as directed, which he adopted.

Subsequently, the caller instructed Gurav to dial *401*9007721733 for purported customer support help. However, the decision failed to join. As Gurav engaged in a video name with the scammer, he obtained consecutive notifications from Axis Bank, indicating withdrawals of INR 1,11,000 and INR 3,89,000 from his account.

Realising the rip-off, Gurav promptly visited his Axis Bank department in Kherwadi and froze each of his accounts. He subsequently filed a case towards the 2 unidentified people underneath sections 34 (frequent intention), 419 (dishonest), and 420 (dishonest and dishonestly) of the Indian Penal Code, as well as to related provisions of the Information Technology Act.

(The article is printed underneath a mutual content material partnership association betweenThe Free Press JournalandConnected to India)