In line with The Instances of India, every sufferer adopted the same sample — preliminary trust-building, steady stress, and fast fund diversion — leading to main monetary losses and emotional trauma.
Pretend ‘CBI' name prices aged tutor Rs 13 lakh
In December final 12 months, a 78-year-old English tutor from east Delhi obtained a name from an individual claiming to be a police officer. The caller accused him of being linked to a money-laundering case and warned that his telephone quantity can be disconnected. The decision was then transferred to somebody posing as a CBI officer.
“They stated senior financial institution officers have been concerned and warned my home can be confiscated. I used to be terrified,” the tutor stated.
The scammers instructed him to share his financial institution particulars for “verification” and switch funds to a ‘safety agency' for supposed investigation. Between December 21 and 26, he despatched a complete of Rs 13 lakh to accounts in Madhya Pradesh, Punjab, and West Bengal. When he realised it was a fraud, he instantly filed a criticism. A 12 months later, he's but to get well his cash.
“All my financial savings for a home are gone. My well being deteriorated, and I misplaced weight,” he stated.
Funding rip-off drains Rs 21 lakh from Delhi girl
In one other case, a 40-year-old girl from Ashok Vihar was duped after responding to a web-based commercial selling a inventory buying and selling app. Believing it was real, she joined a WhatsApp group of over 100 members and began investing small quantities. She even obtained preliminary income, which constructed her confidence.”By means of the hyperlink, I used to be added to a WhatsApp group with over 100 members,” she stated.
Later, she was requested to obtain a cloned model of a widely known inventory brokerage app. The scammers then pushed her to take a position bigger quantities, transferring Rs 21 lakh in complete to accounts in Punjab, Bengal, and Odisha.
When she requested her a refund, she was advised it could solely be launched after investing extra. The fraudsters then blocked her entry. “I have never obtained a single rupee again,” she stated.
Cashback supply turns expensive for pupil
A 21-year-old Political Science pupil from Rohini misplaced over Rs 1.4 lakh after falling for a web-based cashback and fee supply. She invested by way of QR codes and continued sending cash, hoping to get well earlier losses.
“I saved investing out of worry of shedding the cash already caught. It is human psychology — you retain desirous to earn extra,” she stated.
Police traced the transfers to 6 totally different financial institution accounts, however solely Rs 40,000 could possibly be recovered. The remaining was shortly moved throughout accounts earlier than being frozen.
Work-from-home supply leaves aspirant penniless
UPSC aspirant from Bihar, dwelling in Delhi's Kamla Nagar, misplaced Rs 93,000 after being lured by a faux work-from-home supply on WhatsApp. The scammers claimed to pay Rs 50 per activity for score motels and eating places, however required a “small charge” to proceed incomes.
“It was my teaching charges, given to me by my household for my research, however I misplaced all of it,” the 21-year-old stated.
As he invested extra, the fraudsters saved asking for larger funds. When his funds ran out, he realised he had been duped and filed a criticism.
Rising concern over cyber frauds
These circumstances spotlight how cybercriminals are utilizing worry, belief, and emotional manipulation to entice victims. The police have urged residents to not share private or monetary data with unknown callers or hyperlinks, and to confirm the supply earlier than making any transactions.
Whereas investigations are ongoing, the victims' tales function a warning to others in Delhi and past — that even a single name or click on can wipe out a lifetime of financial savings.
