Mumbai Crime Branch Uncovers Multi-Crore Cyber Scam, Arrests 12 Suspects

The 420 Team
2 Min Read


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A couple in Gujarat fell victim to a cyber scam that drained Rs 88 lakh from their accounts over 45 days after receiving a single WhatsApp call. The incident has sparked concern about the growing sophistication of cybercriminals targeting unsuspecting victims through messaging platforms.

How the Scam Unfolded

The victims were contacted via WhatsApp by unknown fraudsters posing as bank officials. The caller allegedly persuaded the couple to share sensitive information under the pretext of verifying their bank accounts to prevent unauthorized transactions.

Gradually, the fraudsters gained access to the couple’s banking details and started siphoning off money. Through multiple transactions over a month and a half, the couple lost a total of Rs 88 lakh without realizing the scam immediately.

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Reporting and Investigation

Once the couple noticed irregularities in their accounts, they approached the police. The cybercrime department has launched an investigation to track down the perpetrators and recover the lost amount.

Authorities are analyzing call records, transaction patterns, and digital footprints to identify the gang behind this elaborate fraud. The investigation also aims to raise awareness about such scams and prevent future incidents.

Public Advisory on Cybersecurity

The scam emphasizes the need for vigilance when receiving unsolicited calls, especially those requesting personal or banking information.

  • Experts recommend never sharing OTPs or sensitive data over phone or WhatsApp.
  • Always verify the identity of persons calling on behalf of banks or financial institutions through official channels.
  • Report any suspicious messages or transactions promptly to cybercrime authorities.

The Gujarat Police have assured the public of stringent action against cybercriminals exploiting technology to rob innocent citizens. The couple’s case is a stark reminder of how even a single call can lead to massive financial losses in today’s digital world.