It all started when the complainant received an automated IVR call from an international number.
The caller, claiming to be from DHL courier services, said a package in her name contained illegal items.
Soon after, she was contacted by a man pretending to be "Mumbai Crime Branch officer Sunil Datt Dubey."
We all know how easy it is to fall for an online scam, especially when the fraudsters use tactics that seem legitimate. A Bengaluru software engineer recently became a victim of a scam that cost her Rs 1.2 crore. It’s a shocking reminder of how careful we need to be when dealing with unexpected calls and messages, even if they seem official.
The woman, aged 28, reported the incident to the police last week. According to her, the scam began on December 11 when she received an automated IVR call from an international number. The caller, claiming to be from DHL courier services, said a package in her name contained illegal items like fake passports, ATM cards, and drugs. The call instructed her to contact a Mumbai police station for more information.
Also read: Mangaluru man loses Rs 58 lakh while trying to sell old coins online: How the scam unfolded
Soon after, she was contacted by a man pretending to be “Mumbai Crime Branch officer Sunil Datt Dubey.” This person accused her of being involved in a money laundering operation worth $10.9 million (approximately Rs 93.89 crore) and issued a “digital arrest” order. The scammer insisted that she verify her funds to clear her name.
Feeling pressured and trapped, the woman began to follow the instructions. She transferred Rs 75.63 lakh from her investments and, when asked for more money, borrowed Rs 40 lakh. She even added Rs 5 lakh from her savings to meet the scammers’ demands. The fraudsters promised that once her case was resolved, she would get a refund.
But after receiving the money, the scammers disappeared. They cut off all communication, and the woman realized she had been scammed. She immediately reported the incident to the police, who have now started investigating the matter.
Also read: Beware of international missed call scam, Reliance Jio issues warning
How to avoid such scams
- Be cautious of unsolicited calls: If you receive unexpected calls, especially from international numbers, don’t trust them immediately. Verify the source before responding.
- Don’t share personal information: Never give away sensitive details such as bank account numbers, passwords, or financial data over the phone.
- Look for red flags: Scammers often create fake emergencies, like fake arrests or legal troubles, to pressure you into making quick decisions.
- Consult authorities: If you’re ever in doubt about a call or message, consult the relevant authorities before taking any action.
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Ayushi Jain
Tech news writer by day, BGMI player by night. Combining my passion for tech and gaming to bring you the latest in both worlds. View Full Profile
