Your bank account will be freezed … Digital arrested for 15 days and cheated from elderly couple 3.14 crores – Noida Old Couple Digitally Arrested After Transferring RS 3 14 Crore in Alleged Money Laundering Scam LCLTM
In Uttar Pradesh, a 78 -year -old senior citizen and his wife of Noida were digitally arrested by cyber criminals and cheated Rs 3.14 crore. In this shocking incident, the thugs called themselves TRAI, Police, CBI and Supreme Court officials under mental pressure and cheated all the deposits from them.
According to the information, on 25 February 2025, a 78 -year -old elder living in Sector 75 received a call to the victim, in which the caller described himself as a TRAI officer. The caller wanted to confirm an old mobile number, which the elders had forgotten. Shortly after, it was told that a complaint related to money laundering and investment fraud was filed against him at the Colaba police station in Mumbai.
After this, Vijay Khanna, an alleged officer of the Kolaba police station, was approached by Vijay Khanna and a CBI officer Rahul Gupta. He told the elderly that he would be presented online before the Chief Justice of India. The thugs assured the elderly that the matter is related to Naresh Goyal’s money laundering case and their bank accounts will be freezed.
When the elderly told that he is 78 years old and his wife is 71 years old, the thugs pressurized him to cooperate in the online investigation. He told the elderly that he should not talk to anyone due to national security. It was even said that if he shared the information, he will be arrested.
The elders were so scared that they transferred all their lifetime to Rs 3.14 crore – ‘Secret Supervision Account (SSA), thinking that it is just monetary verification and will get the money back. The elder was also sent an order of a fake Supreme Court on 3 March 2025, stating that their funds are valid and would be returned in 6-7 days. But when the money was not returned, they realized that they had become victims of cyber fraud.
The entire incident took place between 26 February to 12 March, during this time, through video conferencing, the elderly couple was digitally arrested and kept. For 15 days, Cyber Chegan allowed only eating and daily tasks. The victim has filed a complaint on the National Cyber Crime Portal (NCRP), now the police is investigating the case Sector 36 Cybercrime Police.
(Tagstotranslate) Cyber Fraud (T) Digital Arrest (T) Noida Cybercrime (T) Online Fraud (T) Fake Call (T) Money Laundering Fraud (T) CBI Officer Fraud (T) CBI officer cheating