According to the woman’s complaint, the fraudsters posed as officials from the Central Bureau of Investigation (CBI) and Mumbai Police. They accused her of being involved in illegal activities and money laundering through her phone numbers, threatening her to share her bank details.
Fearing that a money laundering case had been registered against her, the elderly woman trusted the fraudsters and transferred a total of ₹1.24 crore in multiple transactions.
Details of the Transactions:
The victim realized she had fallen prey to an online scam only after transferring the entire amount.READ THIS- Great News for Graduates: Applications Invited for 13,735 Clerk Posts at SBI
A First Information Report (FIR) has been registered at the city’s Cyber Crime Police Station, and further investigation into the incident is underway.
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