Indore: Retired Manager Was Arrested By Showing Fear Of Arrest In Money Laundering Case, Defrauded Of Rs 5 Lakh
In Indore, cyber criminals defrauded a retired SBI deputy manager of Rs 5 lakh by threatening him with arrest in a money laundering case. The fraudsters committed this fraud in the name of verifying the bank accounts by pretending to be involved in the Jet Airways case and interrogating them over video call. Later, when another Rs 41 lakh was demanded, the bank officials became suspicious and the victim's son lodged a complaint on the cyber helpline.