City
Epaper

Nashik Man Duped by Cybercriminals Posing as Police; Victim Allegedly Accused of Money Laundering

By Chitra Rajguru | Updated: December 20, 2024 16:01 IST

A 45-year-old man was allegedly defrauded of a significant amount by cybercriminals posing as police officials. The case was ...

Open in App

A 45-year-old man was allegedly defrauded of a significant amount by cybercriminals posing as police officials. The case was registered after the victim, a resident of Nashik, reported the incident to the authorities.

According to the police, the victim was at home on October 30 when he received a call from an unknown number. The caller, who also interacted with him via Skype, claimed to be Pradeep Sawant from the Andheri cyber cell. The caller alleged that the victim's Aadhaar card had been flagged for involvement in money laundering and drug smuggling activities.

To "resolve" the matter, the fraudster demanded the victim deposit the funds from his bank accounts for "verification." Fearing legal trouble, the victim complied and transferred the money.

The police have registered a case and initiated an investigation to trace the perpetrators. Officials have urged citizens to remain vigilant and verify the authenticity of such calls before taking any action.

For public awareness, the police emphasized that no official would demand money over the phone for verification purposes. Victims of similar scams are advised to contact their nearest police station immediately.

Tags: Cyber CellNashikMaharashtra PoliceMaharashtra NewsNashik City Police
Open in App

Related Stories

PunePune: 14-Year-Old Boy Critically Injured After Contact With High-Tension Wires near Pimpri-Chinchwad

MumbaiLadki Bahin Yojana: Stop Scheme If No Funds for Pension, Says Bombay HC

NationalDelhi Police Crack Online Investment Scam Worth Rs 74 Lakh, 2 Key Accused Nabbed

PunePune: Mother and Lover Kill Six-Year-Old Child; One Arrested, One at Large

MaharashtraChhatrapati Sambhajinagar: ACB Catches School Headmistress Red-Handed in Bribery Case

Nashik Realted Stories

MaharashtraEknath Shinde Held Secret Meeting With Shiv Sena UBT Leaders in Thane? Thackeray MPs Deny Reports

MumbaiDaylight Heist in Kurla: Jeweller Duped of ₹15 Lakh by Fake Cops in Filmy-Style Robbery

MumbaiGujarat Drug Trafficker Busted in Mumbai, Multi-Crore Synthetic Drug Racket Exposed

MumbaiMumbai Local Train News: City To Get India’s First Non-AC ‘Closed-Door’ Local

MumbaiMumbai Songwriter Duped of ₹3.25 Lakh on Pretext of Work with Singer Kailash Kher