Pune Woman Duped of Rs 7.27 Lakh by Man Posing as Mumbai Police Officer
A 44-year-old woman from Pimpri-Chinchwad, Pune, was duped of Rs 7.27 lakh by a fraudster who posed as a Mumbai Police officer, falsely accusing her of money laundering.
FraudMoney LaunderingPhone ScamPimprichinchwadPoliceReal Estate MumbaiJul 05, 2025
According to police reports, the woman received a call from an unknown person claiming to be from the Andheri Police Station. The caller falsely accused her of being involved in a money laundering case through her Aadhaar card. Panicked by the allegations, the woman was told that she needed to submit a police clearance certificate to the Aadhaar Department of Mumbai Police to avoid legal consequences.
The caller provided her with another phone number, pretending to be a helpful authority figure. When the woman called the number, the fraudster obtained her bank account and other personal details. He then instructed her to transfer all the money in her bank account to the Reserve Bank of India (RBI) for investigation purposes.
Believing the instructions to be genuine, the woman transferred Rs 4.87 lakh to an account provided by the accused. In a further twist, the fraudster used her personal details to take a loan of Rs 2.40 lakh, which was also transferred to his account. This brought the total amount of the fraud to Rs 7.27 lakh.
Upon realizing that she had been duped, the woman approached the Chikhali Police Station to report the incident. A case has been registered, and the police are currently conducting investigations to track down the fraudster.
This incident highlights the growing problem of phone scams and the importance of verifying the identity of individuals claiming to be from law enforcement or other official bodies. The Pimpri-Chinchwad Municipal Corporation (PCMC) and local police have issued advisories to the public, urging them to be cautious and to report any suspicious calls immediately.
In the wake of this fraud, the woman has not only suffered a significant financial loss but also the emotional trauma of being falsely accused of a serious crime. The police have assured her that they are doing everything in their power to bring the perpetrators to justice and to recover the stolen funds.
The Chikhali Police Station has also increased its efforts to raise awareness about such scams, conducting community outreach programs and distributing informational materials to educate residents about the common tactics used by fraudsters. The PCMC has also set up a helpline for residents to report any suspicious activity and to seek assistance in verifying the authenticity of calls from official sources.
As investigations continue, the police are urging anyone with information that could help in solving the case to come forward. The community's vigilance and cooperation are crucial in preventing such incidents and ensuring the safety and security of all residents in Pimpri-Chinchwad.
Frequently Asked Questions
What happened in the fraud case in Pimpri-Chinchwad?
A 44-year-old woman from Chikhali, Pimpri-Chinchwad, was duped of Rs 7.27 lakh by a fraudster who posed as a Mumbai Police officer, falsely accusing her of money laundering.
How did the fraudster trick the woman?
The fraudster called the woman, claiming to be from the Andheri Police Station, and falsely accused her of money laundering. He then provided her with another phone number, posing as a helpful authority figure, and obtained her bank account and personal details.
How much money was stolen from the woman?
The woman transferred Rs 4.87 lakh to an account provided by the fraudster. Additionally, the fraudster took a loan of Rs 2.40 lakh using her personal details, bringing the total fraud amount to Rs 7.27 lakh.
What should people do if they receive suspicious calls?
People should verify the identity of individuals claiming to be from law enforcement or other official bodies. They should report any suspicious calls to the local police immediately and avoid sharing personal or financial information over the phone.
What steps are the police taking to prevent such scams?
The Chikhali Police Station has increased its efforts to raise awareness about such scams, conducting community outreach programs and distributing informational materials. The Pimpri-Chinchwad Municipal Corporation (PCMC) has also set up a helpline for residents to report suspicious activity.
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