Crime Hyderabad

Hyderabad woman falls prey to cyber fraud, loses Rs 9 lakh

Hyderabad cyber fraud

Hyderabad: A 24-year-old private employee in Hyderabad became a victim of cyber fraud, losing Rs. 9 lakhs.

According to the Cyber crime police, the woman received a call purporting to be from FedEx International Courier, informing her of a package containing illegal drugs addressed to her. The call was then transferred to individuals posing as officials from the National Defence Academy (NDA) in Mumbai, who claimed to be investigating drug trafficking. All conversations took place via Skype with multiple individuals impersonating police officers. The fraudsters threatened the victim, accusing her of involvement in money laundering.

The scammers obtained the victim’s personal details, including Aadhaar card, PAN card, and bank details (debit card information and bank statements for the past 5.5 years). They then instructed her to access her internet banking and take out a loan for Rs. 9 lakh, which she transferred to their account. The fraudsters warned the victim not to inform anyone about the incident, citing the sensitivity of the information, and closely monitored her activities. The victim eventually filed a complaint with the police.

Police warning to public:

• If a call raises suspicion, end the call immediately and report it to the nearest police station without hesitation.

• Be cautious of calls claiming to be from FedEx, BSNL, or TRAI, as these are commonly used tactics by fraudsters.

• Scammers often use psychological manipulation to exploit emotions and influence decision-making. Do not deposit money into unknown bank accounts based on false promises from strangers.

• Law enforcement agencies do not initiate contact via Skype calls and demand money transfers to resolve issues.

In recent incidents in Hyderabad, individuals have fallen victim to various scams, highlighting the growing threat of online fraud. A 31-year-old medical professional from Secunderabad was targeted by an advanced cyber fraud scheme. The targeted person received a phone call from an individual claiming to be from FedEx, alleging that an illegal package had been shipped from Mumbai to Iran.

In another incident, a 27-year-old female private employee from Hyderabad fell victim to a scam while seeking a match on Shaadi.com.

Additionally, a 44-year-old housewife residing in Hyderabad has been defrauded of Rs. 21,73,000 in an online scam conducted through the messaging app Telegram. The victim, whose identity remains confidential, fell prey to the fraudulent scheme after receiving messages from accounts identified as @PUYFU63, @JollyBiswas269, and @Joyless.

In another case, a man was cheated by the NoBroker website, which failed to transfer his Rs. 45,000 token payment intended for purchasing a property.

Cybercrime officials continue to investigate these incidents, and the public and victims of online fraud are encouraged to report promptly to the Cyber Crime Helpline at 1930 or visit cybercrime.gov.in for assistance.