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Ludhiana: Posing as employer, fraudsters take away 1L

The fraudster, using WhatsApp messages, tricked the victim into purchasing Apple gift vouchers worth ₹1 lakh under the pretext of gifting them to clients

Updated on: Jan 15, 2025, 05:20:01 IST
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A Sarabha Nagar resident lost 1 lakh to an imposter who posed as the chief executive officer (CEO) of the IT company where he worked. The fraudster, using WhatsApp messages, tricked the victim into purchasing Apple gift vouchers worth 1 lakh under the pretext of gifting them to clients.

The police have registered an FIR on Tuesday after a preliminary inquiry. (HT File)
The police have registered an FIR on Tuesday after a preliminary inquiry. (HT File)

Victim Sahil Goyal said that Jeff Moyer, the CEO of his company, resides in the United States. On March 24, he received a WhatsApp message from a US-based number with Jeff Moyer’s profile picture. The sender, claiming to be the CEO, stated he was in a meeting with India-based clients and urgently needed Apple gift vouchers worth 5,000 each.

“I purchased 20 vouchers totaling 1 lakh, believing the sender was our CEO. The requests for more vouchers raised my suspicion as our company communicates using an official application, not WhatsApp,” Goyal said.

Upon contacting the CEO through the official communication platform, Goyal discovered that Jeff Moyer had not made any such request. He also attempted to redeem the vouchers himself but found that the accused had already redeemed them.

 
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