Youth cheating for 12 lakh's
Thane police FIR Money Fraud?
The police on Tuesday booked four fraudsters for duping a 19-year-old youth to the tune of over Rs 12 lakh on the promise of receiving double returns between June 28 and July 16.
Inspector Balwant Mandge on Wednesday said, “The fraudsters sent an email to the student luring him to deposit Rs 21.75 lakh for receiving double returns in a week. The student initially did not suspect the genuineness of the email. The lure to get fast money prompted him to transfer Rs 12,02,884 into the bank account of the fraudsters.”
Mandge said, “The fraudsters later contacted the student and asked him to deposit the balance amount for getting the expected return after the student failed to get back the money, he filed a but he suspected foul play and refused to transfer money".
After the student failed to get back the money, he filed a complaint with the cyber crime police station. The cyber officials conducted a preliminary inquiry and transferred the application to the police for taking action, he said.
“We have booked the fraudsters including a tele caller, an email account holder and two bank accounts holders under the relevant sections of the Indian Penal Code and Information Technology Act,” he added.
The police on Tuesday booked four fraudsters for duping a 19-year-old youth to the tune of over Rs 12 lakh on the promise of receiving double returns between June 28 and July 16.
Inspector Balwant Mandge on Wednesday said, “The fraudsters sent an email to the student luring him to deposit Rs 21.75 lakh for receiving double returns in a week. The student initially did not suspect the genuineness of the email. The lure to get fast money prompted him to transfer Rs 12,02,884 into the bank account of the fraudsters.”
Mandge said, “The fraudsters later contacted the student and asked him to deposit the balance amount for getting the expected return after the student failed to get back the money, he filed a but he suspected foul play and refused to transfer money".
After the student failed to get back the money, he filed a complaint with the cyber crime police station. The cyber officials conducted a preliminary inquiry and transferred the application to the police for taking action, he said.
“We have booked the fraudsters including a tele caller, an email account holder and two bank accounts holders under the relevant sections of the Indian Penal Code and Information Technology Act,” he added.
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