Hyderabad woman loses over Rs1 lakh to fake customs officials
Hyderabad: A 24-year-old female private employee in Hyderabad fell victim to a phone scam on July 9 (Tuesday), impersonating customs officials. The woman lost Rs. 1,05,000 (one lakh five thousand rupees only) after being pressured into transferring money and sharing her Aadhaar card.
The Cybercrime police reported that the victim received a call from someone claiming to be from customs, inquiring about a package she supposedly sent. The call was then forwarded to another imposter posing as a Delhi Police officer. This individual fabricated an arrest warrant against the victim for serious offenses in a confidential high-profile case.
The fraudster further claimed there was an asset seizure warrant in her name. They then connected the victim to another person claiming to be a CBI officer. Throughout the call, the victim was isolated, unable to consult with family or friends. The fraudsters threatened her and her family, preventing her from discussing the matter.
Terrified, the victim followed the fraudsters’ instructions, transferring ₹1,05,000 and sharing her Aadhaar card. They claimed these were necessary to validate the assets as per RBI regulations and for notarization.
Suspecting a scam, the victim promptly lodged a cybercrime complaint online.
Police advisory to public:
End suspicious calls immediately. Report them to the nearest police station without further interaction. Beware of scam calls claiming to be from FedEx, BSNL, TRAI, or other entities. Scammers exploit emotions to manipulate decisions. Do not transfer money to unknown accounts based on false promises. Law enforcement officials will not initiate contact via calls, including Skype, demanding money transfers.
If you become a victim of cybercrime, report it immediately by calling the National Cyber Crime Helpline at 1930 or visiting cybercrime.gov.in. For emergencies, call or WhatsApp 8712665171.
