HIGHLIGHTS

The complainant was initially misled by an automated IVR call from a foreign number.

The caller falsely identified as a representative of DHL, claiming she was linked to a package packed with illegal items.

Shortly thereafter, she received a call from an individual impersonating a member of the Mumbai Crime Branch.

In our increasingly connected world, falling victim to online scams has never been easier, especially when fraudsters utilize approaches that appear credible. A distressing instance unfolded recently when a software engineer from Bengaluru lost Rs 1.2 crore in a sophisticated scam operation. This troubling incident serves as a powerful reminder of the need to exercise vigilance when faced with unexpected calls or messages, regardless of how official they may seem.

The victim, a 28-year-old woman, reported her experience to the authorities last week. She detailed that the nefarious scheme commenced on December 11 when she received an automated IVR call from an international number. During the call, the voice on the other end claimed to represent DHL courier services and alleged that a package addressed to her contained illicit items like counterfeit passports, ATM cards, and narcotics. She was advised to contact a specific police station in Mumbai to obtain further details regarding the situation.

In a subsequent turn of events, she was contacted by someone impersonating a “Mumbai Crime Branch officer” named Sunil Datt Dubey. This fraudster wasted no time in accusing her of engaging in a money laundering scheme that purportedly involved a staggering $10.9 million (nearly Rs 93.89 crore). To add weight to his claims, he presented a so-called “digital arrest” order, pressuring her to verify her financial situation in a bid to absolve herself of the fabricated accusations.

Overwhelmed by a sense of urgency and intimidation, the woman complied with the demands of the con artist. She initially transferred Rs 75.63 lakh from her investments. When further funds were requested, she borrowed an additional Rs 40 lakh and contributed Rs 5 lakh from her personal savings, all under the impression that she would receive reimbursement once the supposed issues were resolved.

However, after the transfer of funds, the scammers vanished without a trace. They severed all forms of communication, leading the woman to realize she had been deceived. In light of the shocking realization, she promptly reported the incident to the police, who have since launched an investigation into the matter.

For those who may be unaware, this is not an isolated incident. There have been numerous reports of similar scams that target innocent victims. It is crucial to remain informed and cautious to avoid becoming a statistic. For instance, a man from Mangaluru recently lost Rs 58 lakh while attempting to sell old coins online, highlighting the need for caution in everyday transactions as well.

Also read: Mangaluru man loses Rs 58 lakh while trying to sell old coins online: A detailed account of how the scam unfolded

How to protect oneself against scams

• Remain skeptical of unsolicited calls: If you receive calls out of the blue, particularly from international numbers, approach them with caution. Always verify the identity of the caller before engaging.
• Keep personal information private: Never divulge sensitive information, such as your bank account details, passwords, or financial information, during phone conversations.
• Watch out for warning signs: Scammers frequently exploit fabricated emergencies, like bogus arrest threats or legal issues, to coerce you into swift decision-making.
• Consult authorities for clarification: Should you ever have doubts regarding a call or message, contact the appropriate authorities for guidance before proceeding with the conversation.