Crime Secunderabad / Marredpally

Medical professional from Secunderabad loses Rs. 5.8 Lakh in cyber fraud incident

Cyber Fraud In Secunderabad

HYDERABAD: A 31- year old medical professional from Secunderabad was targeted by an advanced cyber fraud scheme. The person who was targeted got a phone call from an individual who said they were with FedEx and claimed that they had shipped an illegal package from Mumbai to Iran. The caller stated that an FIR had been issued with the number NCB-MUM-9774. The fraudster then connected the victim to another individual posing as a representative from the Cyber Crime Mumbai Police Station.

This person informed the victim that his Aadhaar card details had been used fraudulently for money laundering. The fraudster demanded that the victim provide his Aadhaar card, the back of his debit card with the CVV number masked, and a six-month bank statement. They also instructed the victim to open the iMobile app and guided him through activating a loan.

When the victim expressed his desire to visit a nearby police station, the fraudster threatened that police would arrive in 10 minutes to arrest him. They claimed he would be imprisoned for three years and his medical license would be canceled due to alleged connections with international criminals. Under pressure, the victim sent Rs. 5,80,000 (five lakhs eighty thousand) to verify his account.

After sending the money, the victim noticed that his bank did not call to confirm the transaction. Because of this unusual thing, he immediately went to the nearby police station, which referred him to the Hyderabad Cyber Crime Police Station, where he filed a complaint.

Public advisory

The Hyderabad Cyber Crime Police issued a public advisory warning against such scams. They advised individuals to end suspicious calls immediately and report to the nearest police station without engaging further. They highlighted the danger of scams involving FedEx, BSNL, and TRAI fraud calls. Scammers often use psychological tactics to manipulate emotions and decision-making.

Authorities urged the public not to deposit money into unknown bank accounts based on false promises from unknown individuals. They also reminded that law enforcement officials do not initiate contact through Skype calls or insist on money transfers to resolve issues.

Victims of cyber financial fraud are advised to report the incident immediately by dialing 1930 or visiting cybercrime.gov.in.