https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

Retd IAS Officer of Karnataka Duped of 11.5 lakh by Cyber Crooks Posing as Mumbai Police

The cyber crooks convinced the officer that his sim card was being used for illegal activities and that they had registered a case at the Moulali police station
Indian Masterminds Stories

In a shocking development, a retired IAS officer from Karnataka was duped of Rs. 11.5 lakhs by cybercrooks, impersonating the Mumbai Police, after they accused him of “money laundering” and “harassing women” and kept him under “digital arrest” for over three hours before extorting the amount from him.

Later, the IAS officer revealed that the fraudsters had called him via the number “9621325271” on the morning of February 28. Introducing himself as a Mumbai police officer, the charlatan convinced the officer that his sim card was being used for illegal activities, and they (the police) had registered a case at the Moulali police station of the megapolis.

When the retired bureaucrat mentioned that the SIM card did not belong to him, the fraudster retorted by saying that it was purchased using the bureaucrat’s credentials and Aadhaar card. The call was then transferred to Moulali sub-inspector Vinay Kumar Chaubey, who threatened the retired officer, saying that he would get arrested for harassing women and money-laundering unless the officer locked himself in a room and got him to download Skype and made a video call on it around noon. Here, the officer could see his callers in uniform inside what appeared to be a police station.

They then connected him to one Akash Kulhary, who pretended to be a DCP in CBI and said that they had found 240 debit cards during a raid on Naresh Goyal, founder of Jet Airways, and one of them was a bank account opened in the officer’s name using his Aadhaar.

The cyber crook then claimed a transaction worth more than Rs 2 crore was made from that account and then informed the officer that there was a hearing of the case at the Supreme Court, sending him phone links and case details. After this, the tricksters asked him to transfer some money to the Reserve Bank of India account for verification purposes pledging that they would return it. However, they made away with the sum after the officer transferred Rs. 4.1 lakh and Rs. 7.4 lakh in two transactions.

The officer then dialed the cyber helpline and informed the High Grounds Police about the fraud. It was later discovered that the accounts where the money was transferred had been opened two months ago in Mumbai. The competent authority has frozen the accounts.


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
SBI school bus
SBI Donates School Bus to National Institute of Sowa-Rigpa, Leh Under CSR Initiative
Yogesh Gupta IPS
CAT Reserves Order on DGP Yogesh Gupta’s Plea Alleging Kerala Govt Blocked Central Deputation NOC
IPF Annual Day
CM Devendra Fadnavis to Lead Dialogue on Policing and Economic Growth at Indian Police Foundation Annual Day
UPSC Image
UPSC Releases Indian Forest Service (IFS) Mains 2025 Exam Schedule – Check Full Dates & Details
Uttar Pradesh Police (UP)_resized
UP Govt Transfers 16 IPS Officers; 10 District SPs Reassigned, Jaiprakash Singh Posted as Unnao SP
MP CM MOhan Yadav Swachchta Initiative
MP CM Dr Mohan Yadav Inaugurates ‘Swachhotsav’ in Indore, Launches E-Waste Collection Drive
Indigenous Underwater Robots
Indian Navy Signs ₹66 Crore Deal with Odisha-Based Startup for Indigenous Underwater Robots
Sumedha-Kataria
Haryana Govt Appoints IAS Sumedha Kataria as Woman Member of State Police Complaints Authority Amid Legal Controversy
ADVERTISEMENT
ADVERTISEMENT
Videos
Dr. S.K
Technology Meets Ecology: IFS Dr S K Srivastava’s Game-Changing Innovations in Forest Management | Eco Warrior Awards 2025 Interview
IFS Uttam Kumar Sharma Interview
From Extinction to Exhilaration: The Untold Story and Future Vision of Project Cheetah | Led by IFS Uttam Kumar Sharma | Eco Warrior Awards 2025
K M Abharna IFS Eco Warrior Awards 2025
Meet K. M. Abharna, the IFS Officer Behind Avni’s Case and Vidya Balan’s Sherni Role
ADVERTISEMENT
UPSC Stories
Ishwarlal Gurjar UPSC
10th Grade Failure to Indian Police Service: Ishwarlal Gurjar’s UPSC Success Path
Read the inspiring journey of Ishwarlal Gurjar from a small village in Rajasthan to becoming an IPS officer....
IAS Minnu P M
“Lazy, Sleepy, Yet Determined”: Minnu P M’s Honest Take on Cracking UPSC
Minnu PM, once a clerk in Kerala Police, cleared UPSC with AIR 150 after five years of struggle. Her...
IPS Ashish Tiwari
From IIT and Investment Banking to Public Service, Meet IPS Ashish Tiwari 
Ashish Tiwari, IIT graduate and former investment banker, chose public service over global finance. As...
Social Media
Parag Madhukar Dhakate
Relentless Rains Wreak Havoc in Dehradun: IFS officer PM Dhakate Warns Citizens Amid Flash Floods
Cloudbursts in Dehradun triggered flash floods. IFS officer Dr. PM Dhakate warned citizens to stay indoors...
Forest Guard Tiger Encounter
Tigers Clash in the Wild as Forest Guards Capture Rare Footage , Retired IFS Mohan Pargaien Posts Viral Video
Retired IFS officer Mohan Pargaien shares viral video of three tigers brawling in Ramnagar, as forest...
Tamil Nadu Gaur Rescue
Tiruchirappalli Forest Officials Risk Lives to Rescue Juvenile Gaur; Video Shared by IAS Officer Goes Viral
Trichy forest and fire teams risk lives to rescue a juvenile Indian gaur; IAS officer Supriya Sahu shares...
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
SBI school bus
SBI Donates School Bus to National Institute of Sowa-Rigpa, Leh Under CSR Initiative
Yogesh Gupta IPS
CAT Reserves Order on DGP Yogesh Gupta’s Plea Alleging Kerala Govt Blocked Central Deputation NOC
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
Dr. S.K
IFS Uttam Kumar Sharma Interview
K M Abharna IFS Eco Warrior Awards 2025
ADVERTISEMENT
ADVERTISEMENT