Hindustan Times ST (Mumbai)

‘CBI officer’ defrauds 74-yr-old man of ₹2.8L

- Vinay Dalvi vinay.dalvi@hindustant­imes.com

MUMBAI: A 74-year-old Mahim resident was duped of ₹2.80 lakh on Sunday by cyber frauds who posed as Central Bureau of Investigat­ion (CBI) officers and claimed that his son, who lives in the US, was arrested in a rape case and t he money was required to secure his release. Police said the method adopted to extract money was relatively new, and likely involved the use of pre-recorded messages, usually generic cries for help, to instil fear in the victim.

The Mahim police have registered a case against unidentifi­ed frauds based on the 74-year-old’s complaint. They have also managed to freeze ₹1 lakh transferre­d by the victim to a bank account whose details were provided by the fraudsters.

According to the police, the complainan­t lives with his wife in Mahim, while his 38-year-oldson works in an engineerin­g firm in Pennsylvan­ia.

“On Sunday morning, at around 9am, the complainan­t’s wife got a call from a number whose profile picture was that of a policeman. The caller claimed that he was a CBI officer and told the complainan­t that his son had been arrested in connection with a rape case. He said the son could be freed as he had no direct role in the case, but officials would have to be bribed for that,” said a police officer from Mahim police station.

The complainan­t tried calling his son, but the call was not answered, likely because it was night in Pennsylvan­ia and he was asleep. Apprehensi­ve of his son’s safety, he decided to pay the ₹80,000 sought by the caller and transferre­d the money via UPI transactio­ns, said the officer.

Subsequent­ly, the complainan­t got another call wherein the so-called CBI officer demanded another ₹2.5 lakh. The complainan­t then called his younger brother and they transferre­d ₹2 lakh to the given mobile number via two UPI transactio­ns. All the transfers were made between 9am and 11am on Sunday.

The complainan­t called his son again after his employee suggested the same. This time, the son answered the call and said he was safe at home.

The complainan­t realised that he had been duped and immediatel­y approached the Mahim police station, where a case was registered against unknown accused under the Informatio­n Technology Act and relevant sections of the IPC.

Police said the method adopted to extract money from the complainan­t was relatively new. “Most people targeted in such cases are those whose sons are either working or studying in foreign countries,” said a police officer.

In most such cases, frauds use a pre-recorded message wherein a person is seen/ heard crying for help. “The frauds make sure that the voice is not very clear and there is disturbanc­e,” said the police officer.

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