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Dehradun: In Uttarakhand’s biggest cyber fraud case so far, the General Manager of ONGC became a victim and lost ₹7.40 crore in a deceptive investment scheme. The fraudsters claimed he could achieve quick profits in the share market. Drawn in by the promise, he invested all his savings and valuables. The scale of the fraud has shocked officials, with this being the largest cyber loss ever reported in the state.
How the Scam Unfolded: Unknown Number, Fake Groups
In June, the ONGC manager, Sanjeev Kumar, received a WhatsApp message from an unknown number offering finance tips. The sender added Sanjeev to groups run by so-called investment experts. These groups showcased stories and screenshots of people making huge profits in shares, building his trust. Initially, Sanjeev received small returns, which convinced him to invest bigger amounts. He used his salary, sold his shares, and even took bank loans to make payments. Enticed by further “opportunities,” he borrowed money from friends and relatives as well.
By August 21, Sanjeev had deposited ₹7.40 crore into various accounts shown by the scammers. When he tried to withdraw his “profits,” they kept making excuses and demanded extra charges and taxes before any payout. Realizing the trap, Sanjeev immediately approached the cyber police.
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Money Withdrawn via Multiple Accounts and ATMs
Police found the scammers had withdrawn ₹57 lakh from different accounts and ATMs soon after receiving the money. The fraudsters used fake account holders and rented SIM cards, making the money trail difficult to trace. Investigators believe a professional gang is behind the racket and are working to identify all involved.
Authorities Urge Public Vigilance
This case highlights how even experienced professionals can fall into elaborate traps. The police advise people to be cautious about investment offers and unknown contacts online. Never trust promises of fast returns and never share personal financial details with strangers. Anyone feeling suspicious should immediately contact the cyber cell or dial the national cyber helpline.
