Pune News: NIBM Road Resident Falls Prey To Fake Money Laundering Case, Loses Rs ₹15 Lakhs
Pune News: NIBM Road Resident Falls Prey To Fake Money Laundering Case, Loses Rs ₹15 Lakhs
A 50-year-old woman from Kondhwa Khurd, Pune, has fallen victim to an online fraud, losing ₹15 lakhs to a scammer. The incident occurred between August 4 and 5, 2024, when the woman received a message on her mobile phone from an unknown number.
The scammer gained her trust by claiming that there was a money laundering case against her and offered to help with the investigation. However, the scammer’s true intention was to deceive her into transferring money.
The woman was asked to remit ₹15 lakhs under the pretext of investigation. Unaware of the scam, she complied with the request, only to realize later that she had been duped.
The incident has been reported to the authorities, and an investigation is underway. The police have registered a case under Indian Judiciary Code Sections 318 (4), 319 (2), 3 (5), and Information and Technology Act 66 (c).
This incident serves as a reminder to be cautious when receiving unsolicited messages or calls, especially those asking for financial transactions. Citizens are advised to verify the authenticity of such requests before taking any action.
