Meerut resident tricked out of 1.84 crores, Ghaziabad man 95 lakhs in cyber fraud


FIRs were recorded in both cases and investigations were launched (representative photo)


A resident of Meerut claimed he was duped out of Rs 1.84 crore on multiple benefits promised by a website, while a Ghaziabad-based man alleged he lost Rs 95 lakh believing in a overseas job offer in two separate cyber con cases, Uttar Pradesh police officials said on Tuesday.

The cases were filed at Noida Cyber ​​Crime Police Station in Sector 36 and are being investigated, Inspector Reeta Yadav, the inspector in charge of the police station who leads the investigation, told PTI. ‘investigation.

In the first case, Meerut-based businessman Yogendra Kumar Chaudhary (40) claimed he lost Rs 1.84 crore, which he ‘invested’ on a trading website.

“He said he was introduced to the website – – in July 2021 by a woman, who identified herself as Annie. She contacted him by phone and WhatsApp, and informed him of the returns profit from the website for those who opened a trading account on it,” a cyberpolice official said.

“Chaudhary, who works in the real estate industry, was enticed to invest money through the website. Initially, he got lucrative returns on smaller amounts of investment amounting to thousands of dollars. He was also able to recover the amount of the return to its bank accounts linked to the website.

“He continued to invest money, but when he invested Rs 1.84 crore and expected a huge return, he could no longer recover the money,” the official added.

In the other case, Ghaziabad-based Tarun Chauhan said he was duped out of Rs 95.9 lakh by a Poland-based company which contacted him with a job offer in the last quarter of 2021.

“The company had also conducted a telephone interview with him on December 28 and 29 last year. After that, they started asking Chauhan for money transfers under the guise of visa application fees, work permits, travel insurance and various other reasons. He said he made a total of 35 transactions against various invoices sent by the company, totaling Rs 95.9 lakh,” the cyber official said. -police.

Chauhan (35), a senior executive at a private company, said the last communication he had with the Poland-based company was in April, when he was told he would be receiving an offer to meet you from Bayer Corp. and the Immigration Agency on April 25. .

He later said that representatives of the firm remained incommunicado. He went to the Polish Embassy in Delhi where officials informed him that the documents the company had given him were fake.

When contacted, Inspector Yadav said FIRs had been registered in both cases and investigations had been launched immediately.

“We have clues and leads. We are working on those and ensuring that the cases are resolved at the earliest so that the duped money can be recovered,” she told PTI.

Meanwhile, officials urged the public to report cases of cybercrime on the dedicated 1930 and 112 hotline numbers. They also asked the public to be careful when conducting online financial transactions.

(Except for the title, this story has not been edited by NDTV staff and is published from a syndicated feed.)

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