Gurugram: A city resident was allegedly cheated of more than ₹72 lakh by cyber fraudsters on the pretext of reviewing and rating tourist destinations on the internet, Gurugram police said on Friday.

Investigators said the victim, identified as Akshay Yadav, (35), is a resident of Sector 43. He had received a message on Telegram for an online job on February 27 this year. Police said the job offer was from a woman who got him connected with two other women suspects after he expressed interest to work for them.
As per police, the suspects, who are yet to be arrested, had offered Yadav ₹3,000 to ₹4,000 per day for reviewing and rating the tourist destinations.
A senior police officer said that before being tasked to review and rate the destinations, Yadav was told that he was being hired for a reputed travel agency. “The suspects had created a fake webpage of the travel agency. To make Yadav believe that everything was genuine, he was made to register himself on the fake webpage,” he said.
As per police, the suspects transferred ₹1,200 in Yadav’s bank account as an incentive immediately after he completed his registration process in which his banking details were also sought.
{{/usCountry}}As per police, the suspects transferred ₹1,200 in Yadav’s bank account as an incentive immediately after he completed his registration process in which his banking details were also sought.
{{/usCountry}}“On March 1, as soon as Yadav filled up the details which were being tracked by the fraudsters, the incentive was paid which made the victim believe that he had got hold of a lucrative job. He was further paid about ₹2.1 lakh as incentives for giving ratings on the fake webpage of the travel firm,” the officer said.
Police said the suspects later started asking Yadav to transfer money in their bank accounts as an investment for future repayments with additional incentives.
“Yadav, after earning hefty incentives in the first few days, went on to deposit money in the account numbers the suspects provided till April 18. By the time he realised that he was a victim of cyber fraud, it was too late,” the officer added.
On Yadav’s complaint, an FIR was registered against unidentified suspects under Section 419 (cheating by personation) and 420 (cheating) of the Indian Penal Code (IPC) at Cyber Crime (east) police station on Thursday, said police.
Subhash Boken, public relations officer of Gurugram police, said an investigation is underway and the suspects will be traced at the earliest.
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