Rising Cases of Job Scam: Delhi Man Duped of Rs 11.8 Lakh Through Telegram Scam
The country continues to grapple with a distressing surge in cybercrime cases, with fraudsters exploiting various platforms to target unsuspecting individuals. Recently, in New Delhi, a young man named Nasir Ali fell victim to a Telegram scam, enduring a devastating loss of Rs 11,80,000.
The tale began when Nasir received a text message inviting him to join a Telegram group that promised lucrative investment opportunities. Tempted by the prospect of earning more money, Nasir delved deeper, unaware that he was walking straight into a meticulously planned trap set by cunning fraudsters.
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Nasir's complaint reveals that he received a message on Telegram instructing him to join a specific group. The message enticed him with the promise of increased earnings through investments. Trusting the message, Nasir joined the group, unwittingly initiating a series of deceitful tasks assigned by the fraudsters operating under the username "@Arpita."
The initial task assigned to Nasir was to deposit Rs 100 and create his profile using the provided link. The fraudsters assured him that he would receive Rs 250 in return. Falling for their persuasive tactics, Nasir complied and deposited the money, witnessing the promised amount being credited to his account shortly after. This successful transaction led him to believe in the authenticity of the scheme.
As days went by, the fraudsters would assign Nasir new tasks, primarily involving liking profiles of new individuals and sharing them with others. Each task required a certain investment, with promised daily returns. Succumbing to their manipulation, Nasir continued to invest his hard-earned money, hoping for even greater profits.
The trust between Nasir and the fraudsters grew, and at one point, they persuaded him to share the details of his seven bank accounts. Armed with this information, the fraudsters managed to extract a staggering total of Rs 11,80,000 from Nasir. Unbeknownst to him, he had fallen into a perilous trap orchestrated by these cyber criminals.
Upon realizing the gravity of the situation, Nasir confronted the fraudsters, demanding the return of his money and urging them to allow him to exit the group. Instead of complying, they resorted to threats, further pressuring Nasir. They demanded an additional sum of Rs 11,70577 to release a check worth Rs 30,00,000, exacerbating the victim's despair.
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Filled with fear and devoid of alternatives, Nasir promptly lodged a complaint with the cybercrime police. He emphasized the urgent need for action against these cybercriminals, revealing that he had already transferred a sum of Rs 11,80,000 to them. Despite providing ample evidence, the victim alleges that the police have failed to take any action. He claims to possess evidence that over Rs 6 crore were deposited into the criminals' accounts, yet the police have not seized their bank accounts or launched a crackdown.
This incident underscores the necessity for heightened awareness and stringent measures to effectively combat cybercrime. Initiatives focused on educating the public about the risks associated with online scams and promoting cybersecurity best practices become crucial in safeguarding individuals from falling prey to such fraudulent schemes.
In the wake of this unfortunate incident, it is imperative for everyone to remain cautious, exercise skepticism, and promptly report any suspicious activity to the authorities. By working together, society can collectively combat the escalating wave of cybercrime and protect innocent individuals from financial losses and emotional distress.
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