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Techie duped for 71L by cyber fraudsters

The victim, Amrapali Chandrashekhar Kulathe, a resident of Kohinnor Korel in Hinjewadi had been contacted by the fraudsters under the guise of completing a task online

Published on: Sep 16, 2023 11:24 PM IST
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PUNE: A 35-year-old woman employed at a multinational IT company fell victim to a cyber fraud scheme, losing 71.82 lakh. The incident was reported between September 2 and 15, police officials said.

After completion of the task, when victim was asking for the payment, the accused convinced her to invest the amount earned on the ‘Coin Switch’ platform to earn good returns. (REPRESENTATIVE PIC)
After completion of the task, when victim was asking for the payment, the accused convinced her to invest the amount earned on the ‘Coin Switch’ platform to earn good returns. (REPRESENTATIVE PIC)

The victim, Amrapali Chandrashekhar Kulathe, a resident of Kohinnor Korel in Hinjewadi had been contacted by the fraudsters under the guise of completing a task online. Initially, she received a message on her social media account in which a fraudster asked her to write a review of restaurants and hotels against which she would get a good amount of money.

After completion of the task, when she was asking for the payment, the accused convinced her to invest the amount earned on the ‘Coin Switch’ platform to earn good returns.

Trusting them, the victim began engaging with the cybercriminals, who manipulated her into believing the task was real. Over two weeks, she was coerced into making a total of 21 transactions, transferring money to various bank accounts provided by the fraudsters.

Realising the enormity of the situation and growing suspicious, the victim contacted the police on September 15 when the transactions had reached a cumulative sum of 71.82 lakh. Police authorities initiated an investigation into the matter.

A case has been registered at Hinjewadi police station under IPC sections 406 and 420 and investigation is underway.

 
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