Cyber Conmen Strike Again: Real Estate Broker Loses ₹2.96 Lakh in Credit Card Scam
A real estate broker in Indore was duped of ₹2.96 lakh by cyber fraudsters who promised to create a credit card with no charges and a limit of ₹1 lakh.
CybercrimeCredit Card ScamReal Estate BrokerOnline Loan ScamIcici BankReal EstateAug 18, 2024
The incident occurred under the Rau police station limits, where the victim, Aman Rajput, lodged a complaint stating that he received a call from an unknown number. The caller posed himself as an ICICI Bank representative and convinced Rajput to download an app, which ultimately led to the cyber fraud.
The fraudsters used the app to gather information about Rajput's bank accounts, credit card, and debit card, making three transactions totaling ₹2.96 lakh.
In another incident, a man was duped of ₹2 lakh by cyber fraudsters under the guise of providing an online loan. Tanmay Sonwaniye, who works at a property loan office, mistakenly clicked on a link in a promotional social media post. Later, he received a call from an unknown number and was lured into downloading an app under the pretense of receiving a loan.
The fraudsters initially provided him with small loans but then demanded repayment with interest, threatening to share private pictures obtained through the app if he did not comply. The victim ended up paying ₹3 lakh for a ₹1 lakh loan.
The police have registered complaints in both cases and have managed to freeze the fraudsters' accounts.
Additional DCP Alok Kumar Sharma stated that the police are taking necessary actions to prevent such incidents in the future.
ICICI Bank is a leading private sector bank in India, providing a wide range of financial services to its customers.
Cybercrime has become a significant concern in India, with many cases of online fraud and identity theft being reported every day. The police and financial institutions are working together to raise awareness and prevent such incidents.
Frequently Asked Questions
What was the amount of money lost by the real estate broker in the credit card scam?
₹2.96 lakh
How did the fraudsters contact the victim in the credit card scam?
The fraudsters contacted the victim through a phone call, posing as ICICI Bank representatives.
What was the amount of money lost by the victim in the online loan scam?
₹2 lakh
How did the victim in the online loan scam download the app?
The victim downloaded the app after clicking on a link in a promotional social media post and receiving a call from an unknown number.
What action has the police taken in both cases?
The police have registered complaints in both cases and have managed to freeze the fraudsters' accounts.
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