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As the technology is updated.. cyber criminals are also getting excited in the range beyond that. Innocent people are being drowned with new and new strategies in daily style. However.. it is common to commit frauds without knowing.. but.. now.. it is shocking that more frauds are being committed. The one who cheats is from abroad.
Hello, we are calling from FedEx Courier.. A parcel has been booked from Mumbai to Taiwan in your name.. It contains prohibited drugs. Customs officials also found fake passport credit cards. Is your name and phone number the same? An FIR has also been booked regarding that parcel. The narcotics police will be on the line.’ Immediately another person came on the line. He will have to come to Mumbai for investigation. Talk to higher authorities if any. Skype ID is given to login online.
It is advised to give the details asked in the video call when connected with fear. One night he was put in words not to tell anyone about those things. After discussing many things, money was transferred from your personal account to the terrorists. An inquiry has to be done as per RBI rule. For that transfer the cash from that account.. otherwise you will get stuck in cases. That is to say, he was afraid and fell for their words.. not one, not two, but 20 lakhs.
Cyber criminals are using all the necessary weapons for their scams. They are tempting each and every one of them. A person from Visakha recently received a phone call a week ago. Someone thought it was an unknown number and picked it up. Saying hello, he said that he was a representative of FedEx Courier Service in Mumbai. He said that a parcel has been booked from Mumbai to Taiwan… it has your name on it… along with prohibited drugs, credit cards, bank passbook in fake passport… MDMA powder… Customs officials have found it.
The victim was taken aback by this and replied that he had not booked any parcel. Immediately, the person on the other side told the victim’s personal details along with phone number and address. The victim was taken aback when he told his details. Moreover, the number also said that an FIR has also been registered based on the items found in the parcel. He threatened to transfer the call to the narcotics authorities. Immediately another person came on the line and tried to convince me by telling the details of the case. He suggested to come to Mumbai immediately for investigation. The victim replied that he would not come that far, thinking that he would be blamed for the mistake he did not make. He insisted that he should talk to the higher officers if there is anything that should be investigated.
He issued a ruling that if he could not come that far, he would have to attend the hearing even through a video call. While saying that this is a very confidential matter.. a skype id is given for video call login. They were instructed to log in and have a video call with them. They have also given a condition that they will have to talk to them alone without telling anyone. Saying that he should make a night call alone.. One day he talked all night in the name of investigation. Many things were talked about and caused panic.
Moreover, they threatened that money has been transferred from your account to the accounts of terrorists. As per the RBI guidelines, they have to transfer some amount to them through the bank account. For that, a fake document like that sent by RBI was also sent. Put in words like that, Rs. 20 lakhs have been transferred. Later, the victim realized that he had been cheated and approached the cyber crime police.
If you drag the link to Rajasthan..
With the complaints given by the victim, Visakha Police Commissioner Ravi Shankar Ayyanar ordered a comprehensive investigation. Immediately the cyber crime police stepped in and formed a special team. A team led by CI Bhavani Shankar tracked the victim on the basis of Skype IDs logged in.. on the basis of the account details from which the money was sent. With this, the link hit Rajasthan. A special team went there and arrested Kamlesh, Shravan, Sitaram, Abhishek and Jakar who were involved in this fraud. The bank account of the mobile phones used by the accused was seized.
The accused were produced in Rajasthan Fort and taken to Visakha on transit. The police issued a statement that they are looking for the main accused who is absconding. The police suggest that anyone who receives a call from an unknown number should not respond to a question about a mistake they did not make.
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