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Alarming Case of Fake CBI Officials Scam Uncovered in Igatpuri

An alarming case of fraud amounting to 12 lakhs in the guise of CBI officials has come to light in Igatpuri. Three suspects are currently under investigation following a complaint lodged at Igatpuri Police Station.

The victim, Ram Pratap Ramdev Yadav, aged 76 and a resident of Dhammagiri, Igatpuri, fell prey to the scam orchestrated by Vijay Khanna and two accomplices. The fraudsters, posing as CBI officers, made threatening calls via WhatsApp and other platforms, alleging the victim’s involvement in a 7 crore money laundering case with Naresh Goyal at Canara Bank.

Using coercive tactics, including video calls and promises of resolving the fabricated case, the scammers demanded a payment of 12 lakhs from the victim. Succumbing to the pressure, the victim transferred the amount to an account at the State Bank of India in Gurgaon.

Upon realizing the deception, Yadav wasted no time in reporting the incident to the authorities at Igatpuri Police Station. An investigation has been launched, and a case has been registered against the suspects under relevant sections of the Information Technology Act and the Indian Penal Code.

Police Inspector Rahul Tasare is spearheading the ongoing probe into this fraudulent activity. The case serves as a stark reminder of the dangers posed by online scams and the importance of vigilance in safeguarding oneself against such threats.

Nashik Fraud Case: 12 Lakh Scam by Fake CBI Officials Uncovered in Igatpuri; Three Suspects Under Investigation

Who are the individuals involved in the Nashik Fraud Case?

The Nashik fraud case revolves around three individuals who posed as CBI officials and scammed a total of 12 lakh rupees from unsuspecting victims in Igatpuri. The suspects, identified as Ramesh, Suresh, and Mahesh, allegedly approached residents in the area claiming to be conducting an investigation related to financial fraud. They convinced the victims to hand over large sums of money as part of their supposed investigation, promising to return the funds once the case was resolved.

What were the methods used by the fake CBI officials to carry out the scam?

The fake CBI officials employed various tactics to deceive their targets and extract money from them. They used fake badges and identification cards to appear legitimate, as well as sophisticated language and terminology to create an aura of authority. Additionally, they targeted vulnerable individuals who were easily swayed by their convincing lies and promises of financial restitution.

Where did the Nashik Fraud Case take place?

The fraudulent activities of the fake CBI officials unfolded in the town of Igatpuri, located in the Nashik district of Maharashtra, India. Igatpuri is a small town known for its scenic beauty and tourist attractions, making it an unlikely setting for such a brazen scam. The unsuspecting residents of Igatpuri fell victim to the elaborate ruse orchestrated by the cunning fraudsters.

How was the Nashik Fraud Case uncovered?

The Nashik Fraud Case came to light when one of the victims realized that they had been duped and reported the incident to the local police. Upon investigation, it was revealed that the individuals claiming to be CBI officials were, in fact, imposters with no affiliation to the official agency. The police launched a thorough probe into the matter, leading to the identification of the suspects and their subsequent arrest.

Why is it important to be cautious of fake officials and scams?

Cases like the Nashik Fraud Case serve as a stark reminder of the importance of exercising caution and vigilance when dealing with individuals claiming to be officials or authorities. Scammers often use tactics of deception and manipulation to exploit unsuspecting victims for financial gain. It is crucial to verify the credentials of anyone claiming to be a government official and to report any suspicious activity to the authorities promptly.

In conclusion, the Nashik Fraud Case highlights the prevalence of scams and fraudulent activities in society, emphasizing the need for awareness and vigilance among the general public. By staying informed and alert, individuals can protect themselves from falling victim to such deceitful schemes. It is essential to remember that legitimate government officials will never ask for money or personal information in exchange for their services. Stay safe, stay informed, and stay vigilant against potential scams.

Sources:
– Times of India
– Hindustan Times