Woman lawyer loses Rs 14 lakh to cyber criminals; made to strip on camera
The 29-year-old victim from the City received a call from a person claiming to be from the customer care of Fedex, international courier giant, who told her parcel had been returned and she has to speak to the customer care executive
PTI
Bengaluru, 10 April
A woman lawyer in Bengaluru fell
prey to cyber criminals and during 'video arrest' for two days she not only
lost money to the tune of Rs 14.57 lakh but also posed nude on camera for them,
police sources said on Tuesday.
According to police, the incident
occurred between 3 and 5 April. A complaint in this regard was registered at
the Bengaluru East division cybercrime police station.
The 29-year-old victim from the
City received a call from a person claiming to be from the customer care of
Fedex, international courier giant, who told her parcel had been returned and
she has to speak to the customer care executive. The executive told her the
parcel contained five passports, three credit cards and 140 synthetic narcotics
(MDMA) sent from Mumbai to Thailand in her name.
She was told since the parcel
contained narcotics, it was on hold and if it has not been placed by her then
she should reach out to the cyber crime team in Mumbai to register a complaint
of ID theft. "After I confirmed that yes, I want to make an identity theft
complaint, they transferred my call to cyber crime team in Mumbai. The cyber
crime team asked me to download Skype and enter an email id in order to chat
with them," she said in her complaint.
They then asked her about the
'illegal parcel' and her Aadhaar card details. The 'cyber crime team' then said
they would speak to higher authorities. "I was then informed that my
Aadhaar card was on high alert for human trafficking and drugs. After this, the
Skype call was transferred to an alleged senior CBI officer named Abhishek
Chauhan where I was asked to switch on the camera and start a conversation,"
the complainant said.
The 'CBI officer' informed her that
there is a case of human trafficking, money laundering and identity theft, she
said. "They kept grilling me about my bank account details such as
existing balance, my annual CTC, my monthly income and my investments. I gave
them all the needed information," the victim told police.
She was forced to take an oath not
to disclose any details with anyone until the investigation was completed as
this was a 'highly sensitive case.'
The victim was prevented from
speaking to her parents and police and told to cooperate with them because
"there were police and politicians involved in this case."
She was asked to remain online with
the camera on and share her screen so that they could check whether she called
or texted anyone. "For an entire day I was watched even during the night.
I was asked to keep the camera on and sleep," she said in her complaint.
On April 4, she was asked to
transfer Rs 10,78,993 from her bank account to the account holder name Nithin
Joseph, which she diligently did.
Further, they made two separate
transactions of Rs 2.04 lakh and Rs 1.74 lakh on Amazon on April 5. On the
pretext of conducting 'narcotic tests', she was forced to strip and pose on
camera, the woman said in the complaint.
She alleged she was threatened to
continue doing it or else she and her family would be arrested in a drug case. "The
alleged officer later blackmailed me that if I don't give him Rs 10 lakh by 3
pm on April 5, he will sell her video to multiple people including dark
web," she said in her complaint.
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