Online lottery fraud: 45-yr-old Ludhiana man duped of ₹44k
The fraudsters told the Ludhiana man that he had won an online lottery and asked him to pay ₹44k for GST registration and completion of other formalities
Two men have been booked for duping a resident of Sahibzada Ajit Singh Nagar, Ludhiana, out of ₹44,200 in an online lottery fraud.
Ludhiana police have booked two men from Bihar and Assam for online lottery fraud. (Getty Images/iStockphoto)
The accused have been identified as Vivek Kumar of Bettiah, Bihar, and Lala Bhagat of Assam.
The complainant Harish Kumar, 45, told police that he received a call from an unknown person who introduced himself as an executive of an online lottery company.
“The caller told me that I have won ₹25 lakh in a randomised lottery and the cash will be transferred directly into my bank account. He asked me to deposit ₹12,200 for GST registration; and ₹25,000 and ₹7,000 for completion of some other formalities into separate bank accounts, which I did,” he added.
The complainant added that after transferring the money, the fraudster stopped attending his calls. When he realised that he had been duped, he filed a complaint with the police on November 15, 2021.
Inspector Jagdev Singh, who is investigating the case, said that a cheating case has been lodged following an investigation.