The scam, which came to light on November 26, involved the creation of a fake WhatsApp profile using the businessman’s name and photo. |
Mumbai: In a significant operation, the West Cyber Cell of Mumbai Crime Branch successfully prevented a South Mumbai-based businessman from losing ₹85 lakh to cyber fraudsters. The scam, which came to light on November 26, involved the creation of a fake WhatsApp profile using the businessman’s name and photo.
Cybercriminals created a WhatsApp account impersonating the businessman and used it to message one of his employees works as accountant, requesting ₹85 lakh for a “major business deal.” When the Accountant called the number to confirm, the fraudsters cut the call, claiming they were in a meeting and urging immediate transfer of the amount. Believing it was his employer, the employee transferred ₹85 lakh.
However, suspicion arose when the employee could no longer reach the number. On informing the company’s senior officials, it was confirmed that the businessman had not authorized any transfer. After realizing the fraud, the businessman immediately contacted the cybercrime helpline at 1930. The helpline team acted swiftly, notifying the bank and freezing the transaction before the funds could be moved to the fraudsters’ account.
Deputy Commissioner of Police (DCP) Datta Nalawade commended the team for their prompt action, which prevented the ₹85 lakh from reaching the cybercriminals. An FIR has been registered, and investigations are underway to identify the culprits behind the fake WhatsApp profile.
According to Cyber Cell statistics, similar operations in the past 24 hours have saved ₹1.31 crore from cyber fraudsters. For the year 2024, Mumbai Cyber Cell has successfully prevented ₹136 crore from falling into the hands of cybercriminals as of November 26.
The case highlights the importance of quick reporting and the effectiveness of the 1930 cyber helpline in tackling financial frauds. Investigations into the incident continue.
