Hyderabad: A retired government employee was recently duped of Rs 8 lakh in cyber fraud in Hyderabad. The victim was threatened with being involved in a money laundering case worth Rs 66,000 crore.
The cyber fraudsters posed as fake Central Bureau of Investigation (CBI) officers. According to the cybercrime police, five days ago, the victim received a call from a fraudster posing as a telecom officer, who claimed his mobile number would be disconnected due to a case against him at the Andheri police station.
The victim was then connected to another fraudster impersonating a special officer from the CBI.
The accused alleged that a bank account had been opened in the victim’s name, linking him to a money laundering scam.
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The criminals threatened to arrest both the victim and his wife unless they cooperated, said the police. They placed the couple under digital arrest, forcing them to remain confined in a room for five hours.
The couple were pressured into transferring Rs 8 lakh to various accounts. As the demand for money increased, the victim became suspicious and reported the scam to the cybercrime police.
