Cybercrooks cheat US-based techie in digital arrest threat con
The man's father (70) from Amrawati lodged a complaint with the Koregaon Park police on Friday.
He had earlier lodged a complaint with the Amrawati police and the Amrawati police transferred the FIR to the Koregaon Park police for further investigation. Senior inspector Sunil Thopte of Koregaon Park police told TOI, "The case was transferred to KP police as the USA-based techie's bank account is with a private bank in Koregaon Park."
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Thopte said, "The suspects made calls to the techie, posing as officials of the Indian Embassy in the USA and the Mumbai cybercrime police. They claimed that his Aadhaar Card and SIM card were used to open a bank account, which was used in a money laundering case," Thopte said, adding, "They threatened the techie that they would deport him to India and arrest him in the money laundering case."
"They also claimed that the suspects involved in the money laundering case had tapped his phone," he said. "The suspects then promised to settle the matter and asked for money from the techie. The techie transferred the money using e-banking facilities," he said.
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