Home / Punjab / Former main falls unfortunate to ‘digital arrest’ scam, loses Rs1.27 crore
A pistillate from Bawa Colony here, who retired arsenic a main of a backstage school, was duped of Rs 1.27 crore aft being enactment nether “digital arrest” for astir 5 days by conmen posing arsenic elder CBI officials. They accused her of engagement successful wealth laundering and “circulation of obscene content”.
According to a ailment filed with the cyber cell, Kusum Doomra, a widow, received a telephone telephone connected June 22 from an chartless number. The caller claimed that a mobile fig registered successful her sanction was being utilized to nonstop obscene videos and messages successful Mumbai, and 27 complaints had been lodged against her. “Another idiosyncratic joined the telephone and introduced himself arsenic Vikram Kumar Deshmane. He claimed that my relationship astatine Canara Bank, Mumbai, had been utilized for suspicious transactions worthy Rs 6.8 crore linked to wealth laundering and that the substance was nether CBI investigation,” said the victim.
“Then I was forced to articulation a WhatsApp video call. The caller, identifying himself arsenic Samadhan Pawar, claiming to beryllium the CBI director, warned maine not to interaction anyone, threatening that my relatives could besides beryllium implicated. I was instructed to enactment connected camera astatine each times and not permission my home,” the ailment added.
She said, “During the video call, Deshmane asked maine to supply details of my slope accounts, informing that each my accounts would beryllium frozen. Citing a transportation with a wealth laundering lawsuit involving Naresh Goyal (Jet Airways founder), the scammers told maine to ‘secure’ my assets by transferring funds to accounts they provided for bail. Fearing ineligible consequences, I transferred Rs 1,27,00,500 betwixt June 23 and 27 via the RTGS,”
Ramanpreet Singh Gill, DSP (Detective), Muktsar, said, “The probe is underway and the pistillate has mislaid each her life’s savings.”