Cyber crime sleuths bust Rs 290 crore money laundering scam

Man Posed As Uk Cardiologist Fraud 80 Lakh With 50 Year Old Widow Lady

A Bengaluru-based widow has duped Rs 80 lakh by an unknown person parody a UK-based cardiologist and the link with them. She is a 5-years-old widow and duped by some unknown identity who claimed that they are an official functionary of IGI Airport and Union Finance Ministry of New Delhi, said reports.

Cyber crime sleuths bust Rs 290 crore money laundering scam

A 50-years old lady has filed a legal complaint against the accused. She is a single mother and suffering from cardiac arrest. According to the report of Bangalore Mirror, who operated this from his Instagram account with the name Mavis Hormon and he did this with his alliances. In her complaint, the lady said that On January 23, she found a UK-based cardiologist named Mavis Hormone and was settled in the UK. Because of the Cardiac arrest patient, the women were asking for the proper treatment of his cardiac arrest. Along with this, she was also finding a spouse and found Mavis as a partner.

After some time, they started to chat and texting each other and Hormon always brought the topic where he shared that how will he treat the ailment of her rate. After some few days, Hormon told to the woman that he sent her a surprising gift by a courier. Later, the lady received some calls from people claiming that they are customs officers who told her that they found 35,000 pounds in her box.

The woman told to the Bangalore Mirror that I never expected any kind of gift from him and later, he received calls from callers who were claiming that they are from Delhi airport and demanding money for settling and handling the issue without any legal process. Later, they asked me to send some a huge amount of money as the charges of the foreign currency conversion, charges of transferring money, taxes and also, being saved from us from the legal process, we have pay more for this.

With knowing the truth behind this and unaware of the trap, the woman sent a huge amount of money to the accused bank account that was mentioned by him. Later, she stopped transferring money to the account, she started receiving calls from the accused who claiming that they are from the Home Ministry and also, took the name of the Finance Minister of India, Nirmala Sitharaman, and demanding some more money.

Along with this, the accused also told her that the proper lockdown will be imposed in Delhi so, she would have to send money as soon as possible to avoid future troubles. Now, the woman has filed a complaint against the accused in Banashankari Polie. While the case of cheating, falsification, and frauding has been filed.


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