A shocking cyber fraud has come to light from Rajpura in Patiala. Here, thugs from 65 -year -old retired teacher Gursharan Kaur cheated themselves as an officer of CBI, ED and Supreme Court and cheated Rs 74 lakh. The thugs implicated him in a money laundering case
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Gursharan Kaur said that her husband Gurdeep Singh is agitated in Grain Market. He received calls and WhatsApp messages from four different mobile numbers. The callers also sent fake documents on which the Supreme Court, CBI and ED were seal and letterheads. In fear and confusion, he gradually transferred 74 lakh rupees. At present, the police have registered a case and started investigation.
Digital arrest from 24 April to 26 May
He was placed in a digital arrest from 24 April to 26 May. During this time, the thugs got a total of Rs 74,60,188 to his accounts. According to the official, Rs 42.5 lakh was transferred from the account of Central Bank of India, Rs 29.8 lakh from State Bank of India and Rs 2.3 lakh from another bank.
As soon as the truth of the case came in front of Gursharan, he lodged a complaint in the police station cyber cell of Patiala. The cyber cell police have registered a case on 11 July and started investigation.
Police freeze 4 lakh rupees
According to investigating officer SI Balbir Kaur, the mobile numbers and the accounts of the accounts that have gone to the money have started. After receiving the complaint of the case, the police have immediately freeze Rs 4 lakh from one account, but the crooks have transferred 70 lakh rupees from one account to another.
Retired lieutenant colonel was done digital arrest In Ludhiana, 6 months ago, cyber criminals, describing themselves as Central Bureau of Investigation (CBI) officer, digitally arrested 81 -year -old retired Lieutenant Colonel and cheated them more than Rs 35.30 lakh.
The accused implicated Lieutenant Colonel (Retd) Philanthropy Singh Sibia, a resident of Sarabha Nagar, by accusing him of money laundering (money laundering) for a private airline and showed him fear of ‘digital arrest’.
The miscreants pressured them to transfer money to their account. A similar case has also been made with Vardhman Group chief and Padma Bhushan Award winner 82 -year -old SP Oswal 1 year ago.