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Telecom Officials and Mumbai Crime Branch Impersonators Swindle 77-Year-Old Woman of Rs. 1.2 Crore

Posing as telecom officials and Mumbai crime branch officers, cyber fraudsters targeted and intimidated a 77-year-old woman, Lakshmi Shivakumar, for nearly 20 days before successfully swindling a total of Rs. 1.2 Crore from her. The incident, which occurred on June 26, involved the perpetrators convincing Ms. Lakshmi that a SIM card had been fraudulently purchased in her name for illegal activities in Mumbai’s Andheri West.

The scammers, identified as Sandeep Rao and Akash Kulhari, went to great lengths to deceive Ms. Lakshmi, claiming to be from both the telecom department and the Mumbai crime branch. They alleged that she was involved in illegal activities and money laundering amounting to Rs. 60 Crore. Threatening her with arrest for non-cooperation, they coerced her into providing her bank account details and investment proof for verification.

After gaining access to her confidential information, the fraudsters transferred a staggering Rs. 1,28,70,000 from her account, promising to return the funds once the supposed investigation was complete. However, they soon became unreachable, leaving Ms. Lakshmi devastated and realizing she had fallen victim to a scam.

This alarming case serves as a stark reminder of the prevalence of online fraud and the importance of safeguarding personal information. Law enforcement officials are urging the public to exercise caution and refrain from sharing sensitive details with unknown individuals, even if they claim to be government authorities.

In response to the rising trend of cybercrime, the police are conducting awareness programs to educate the community on cybersecurity best practices. It is crucial for individuals to remain vigilant and informed to protect themselves from falling prey to such deceitful schemes.

Fraudsters pose as telecom officials, swindle elderly woman of Rs. 1.2 crore

Fraudsters posing as telecom officials have recently scammed an elderly woman out of a staggering Rs. 1.2 crore. This heartbreaking incident serves as a stark reminder of the dangers of falling victim to financial fraud schemes. In this article, we will delve deeper into the details of this case and explore how these criminals were able to carry out such a large-scale scam.

Who are the fraudsters?

The fraudsters involved in this scam are individuals who pretend to be telecom officials in order to gain the trust of their victims. They often use sophisticated tactics to deceive their targets, such as spoofing phone numbers and creating fake websites that appear to be legitimate. These criminals are skilled at manipulating their victims into providing sensitive information, which they then use to carry out their fraudulent activities.

How did they target the elderly woman?

In the case of the elderly woman who was swindled out of Rs. 1.2 crore, the fraudsters likely targeted her due to her age and vulnerability. Elderly individuals are often seen as easy targets for scammers, as they may be more trusting and less familiar with the latest technology and scams. The fraudsters may have reached out to the woman claiming to be from a telecom company and convinced her that her account was at risk, prompting her to provide personal and financial information.

What methods did they use to carry out the scam?

The fraudsters likely used a combination of phone calls, emails, and fake websites to carry out the scam. They may have initially contacted the woman via phone, posing as telecom officials and claiming that her account was compromised. They may have then sent her emails with links to fake websites where she was asked to input her account details. By using these various tactics, the fraudsters were able to gain access to the woman’s financial information and ultimately swindle her out of a significant amount of money.

What can be done to prevent such scams?

It is crucial for individuals, especially the elderly, to be vigilant and cautious when dealing with unsolicited phone calls, emails, or messages. It is important to verify the identity of the person or organization contacting you before providing any personal or financial information. Additionally, it is recommended to enable two-factor authentication on all accounts and to regularly monitor bank statements for any suspicious activity. By staying informed and alert, individuals can help protect themselves from falling victim to financial scams.

In conclusion, the case of the elderly woman who was defrauded of Rs. 1.2 crore serves as a sobering reminder of the prevalence of financial fraud schemes in today’s digital age. It is imperative for individuals to educate themselves about common scams and to remain cautious when interacting with unknown entities. By taking proactive measures to safeguard personal information and finances, we can help prevent similar incidents from occurring in the future.

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