Beware of Online Scams: A Bengaluru Engineer’s Cautionary Tale
In today’s digital age, falling victim to online scams is alarmingly easy, as fraudsters employ increasingly sophisticated tactics. A recent incident involving a Bengaluru software engineer serves as a stark reminder of the precautions we must take when receiving unsolicited calls or messages, regardless of how official they appear.
The 28-year-old woman reported her harrowing experience to the police last week, detailing how it all began on December 11. She received an automated IVR call from an international number, claiming to be from DHL courier services. The caller alleged that a package in her name contained illegal items, including fake passports, ATM cards, and drugs, and instructed her to contact a Mumbai police station for further information.
How the Scam Unfolded
Following the call, she was contacted by a man impersonating a “Mumbai Crime Branch officer” named Sunil Datt Dubey. The scammer accused her of being involved in a money laundering operation worth $10.9 million (approximately Rs 93.89 crore) and issued a threatening “digital arrest” order, pressuring her to verify her funds to clear her name.
Under immense pressure, the woman complied with the demands. She transferred Rs 75.63 lakh from her investments, borrowed Rs 40 lakh, and even contributed an additional Rs 5 lakh from her savings. The fraudsters promised her a refund once the case was resolved, further entrenching her in their web of deceit.
Recognizing the Scam
After receiving the money, the scammers vanished, cutting off all communication. Realizing she had been duped, she promptly reported the incident to the police, who have since launched an investigation.
How to Avoid Such Scams
To protect yourself from scams like this, remember these essential tips:
- Be skeptical of unsolicited calls, especially from unknown numbers.
- Verify the identity of the caller and do not share personal information.
- Do not feel pressured to act quickly; take your time to assess the situation.
- Report suspicious calls to the authorities immediately.
Stay vigilant and informed to safeguard your hard-earned money. For more tips and deals, visit Looffers.com.
