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Noida Cyber ​​Fraud: Whatsapp chat, RBI write mail id… Hr manager cheated 8.39 lakhs – HR manager cyber fraud

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Understanding the mail from RBI, the HR manager was convinced. Then he also transferred this amount. After that, the amount was deposited several times by sending a mail and then the so-called refund agreement from the so-called mail id created by including the name of RBI. In this way, the HR manager transferred 8 lakh 39,000 rupees.

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Naida: Fraudsters have changed this old method of cheating by first becoming a stranger on social media and then under the guise of sending expensive gifts. Now fraudsters are bluffing by sending WhatsApp messages directly. During WhatsApp chat, millions of rupees are deceived in the name of sending friendship gifts. For this, such mail ids are created in which RBI is written. Fraudsters deceived the human resources manager of one of these companies. The Sector 36 Cyber ​​Police Station is investigating after registering a case.

A resident HR manager of Sector-29 complained that he cheated at the cyberpolice station. The girl said in her complaint that she did not befriend the thugs on social media. One day, a message arrived directly on WhatsApp. The courier described himself as an eye care professional, a Belgian businessman. After that, the conversation started. One day, during a conversation with the girl, the address and mail id were requested under some pretense. The girl gave the name and the identifier of the city and the sector. A few days later, a phone call came. The caller said himself to Mumbai Customs. He was informed that Peter Anthony’s package arrived from Belgium. 27 thousand 500 will have to be deposited. About this, the HR manager called Peter on WhatsApp and got some information. Peter sent a fake receipt for the package shipment. On this, the human resources manager was convinced. He transferred this amount to the mentioned bank account. After that an email came the next day that this email id was created including the name RBI. It was said that there are 42 thousand Euros in the parcel shipped, it will be around 34 lakh 48 thousand in rupees. His conversion fee will be Rs 2 lakh 57 thousand.

Understanding the mail from RBI, the HR manager was convinced. Then he also transferred this amount. After that, the amount was deposited several times by sending a mail and then the so-called refund agreement from the so-called mail id created by including the name of RBI. In this way, the HR manager transferred 8 lakh 39,000 rupees. Meanwhile, Peter also continued to talk about sending more money on WhatsApp soon. Eventually another courier arrived and the money was claimed by the thugs on the pretext. When the HR manager checked this email, it turned out to be fake. Then further investigation revealed the fraud. Previously, Peter was blocked on WhatsApp.

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