What precisely occurred
The sufferer is Rajneesh Ahuja, 78 from Sarabha Nagar stated that he acquired a name on September 19 from an unknown quantity and the caller launched himself as Abhishek Bansal. Bansal claimed to be a Delhi airport official investigating a case involving a parcel despatched to Malaysia. He accused Ahuja of sending a parcel containing 16 passports and 58 debit playing cards to an individual named Wangzhang in Malaysia via International Worldwide Courier Firm. Ahuja denied these allegations, stating that he had by no means despatched a parcel to Malaysia.
Bansal then urged that Ahuja’s id may need been misused to ship the parcel. He additionally knowledgeable Ahuja that he could be transferring the case to the Delhi police and that Ahuja might anticipate a name from a Delhi police official quickly.
The sufferer recounted that at 9:08 AM, he acquired a name from one other quantity, and the caller recognized himself as Sunil Kumar from the Delhi police. The caller knowledgeable him that the police had arrested a person named Sanjay Singh, a retired financial institution officer, who allegedly lured younger boys with guarantees of sending them overseas however would as an alternative maintain them captive. Sanjay would then extort cash from their households for his or her launch. The caller claimed that Sanjay Singh had collected a complete of Rs 38 crores via extortion, which was deposited in Ahuja’s checking account.
The caller additional alleged that Sanjay had confessed to paying Ahuja a ten % fee for facilitating these transactions. Ahuja denied the accusations, stating that he didn’t know any Sanjay Kumar. The caller reiterated that Ahuja’s ID proofs may need been misused to open a checking account in his identify for extortion functions. The supposed Delhi cop then urged Rajneesh Ahuja to cooperate with the police investigation, assuring him that he could be declared harmless after the inquiry.
The fraudsters despatched solid paperwork, together with a pretend arrest warrant within the complainant’s identify, a pretend court docket order freezing Rajneesh Ahuja’s financial institution accounts, and a fabricated CBI doc bearing a pretend stamp. Believing these paperwork to be real, the sufferer grew to become frightened.
The accused threatened Ahuja, demanding a safety deposit of Rs 86 lakh to keep away from arrest. They assured Ahuja that the cash could be returned inside three hours as soon as the claims have been verified. The sufferer was additionally instructed to not flip off their cell phone. Ahuja made the cost into the checking account supplied by the accused. Nevertheless, minutes later, the accused known as once more, demanding a further Rs 15 lakh, which Ahuja transferred to the given account.
By 6 PM, Ahuja acquired a WhatsApp name from one other quantity. The caller, figuring out themselves as Anil Kumar from the CBI, knowledgeable Ahuja that the investigation had cleared them of any wrongdoing. They promised to have the arrest warrants canceled and Ahuja’s identify faraway from the FIR. Moreover, the caller assured that the sufferer’s cash could be returned to their checking account by 12 midday on September 20.
Regardless of these guarantees, Ahuja neither acquired their cash nor might attain any of the callers. After realising that he had been scammed, Ahuja filed a criticism at Cyber Crime police station.
