Railway official loses Rs 9 lakh online as fraudsters pose as CBI men, present him before 'judge'
Mumbai (PTI): A railway official here lost Rs 9 lakh to cyber fraudsters posing as CBI officers, who told him that he was involved in a money laundering case and then produced him before a "judge" via video call, police said.
The incident occurred on Monday and the victim was kept on a video call by the fraudsters for around 20 hours, an official said.
The 59-year-old victim works as Principal Chief Electrical Engineer (Construction) at the Chhatrapati Shivaji Maharaj Terminus (CSMT) and stays at Colaba in south Mumbai, he said.
"On September 16 morning, the victim received a voice-recorded message on his mobile phone. It said his mobile phone will be blocked within two hours and for any queries he should dial '0' from his number. Accordingly, the victim pressed '0', following which a video call got activated," he said.
The caller introduced himself as a CBI officer and said he wanted to investigate the railway official in a money laundering case as his mobile number was linked to one bank account which was used in the scam, he said.
The victim told the caller that he does not have any connection with any case and he does not have a second mobile number, the official said.
"The caller then told him that a mobile number was registered in his name and that was linked to a bank account used for the Rs 5.8 million money laundering case and there are 247 accounts, which are linked with one Naresh Goyal," he added.
The victim went to his office for work. But the callers asked him to return home stating that CBI officers wanted to investigate him in the case. Accordingly, the victim went home, following which a video call was activated at 2 pm.
"During this time, the fraudsters obtained all the details about the railway official's family background, his finance and property details from him. The accused then told him that he would be produced before the court online and the judge will decide the matter," the police official said.
The video call remained active till 9.30 am on Tuesday, where the caller alerted the victim that he was being produced before the court. The victim was produced before a person posing as a judge, who told him that he found some unauthorised bank transactions from his account, and asked him to provide all the bank details, he added.
The fraudsters asked the victim to go to the bank and deposit Rs 9 lakh into the bank account provided by them. On their instructions, went to his bank and transferred the amount through RTGS, according to him.
But soon after depositing the money, the victim realised that he had been duped. He went to the bank manager with a request to stop the transaction, but it had been completed by them, he said.
He lodged a complaint at the Colaba police station, based on which a case of cyber fraud was registered, the official said, adding that a probe was underway.
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Israel launches first airstrike on Lebanon since ceasefire, accusing Hezbollah of breaching truce
Beirut, Nov 28: The Israeli military on Thursday said its warplanes fired on southern Lebanon after detecting Hezbollah activity at a rocket storage facility, the first Israeli airstrike a day after a ceasefire between Israel and Hezbollah took hold.
There was no immediate word on casualties from Israel's aerial attack, which came hours after the Israeli military said it fired on people trying to return to certain areas in southern Lebanon. Israel said they were violating the ceasefire agreement, without providing details. Lebanon's state-run National News Agency said two people were wounded.
The back-to-back incidents stirred unease about the agreement, brokered by the United States and France, which includes an initial two-month ceasefire in which Hezbollah members are to withdraw north of the Litani River and Israeli forces are to return to their side of the border. The buffer zone would be patrolled by Lebanese troops and UN peacekeepers.
On Thursday, the second day of a ceasefire after more than a year of bloody conflict between Israel and Hezbollah, Lebanon's state news agency reported that Israeli fire targeted civilians in Markaba, close to the border, without providing further details. Israel said it fired artillery in three other locations near the border. There were no immediate reports of casualties.
An Associated Press reporter in northern Israel near the border heard Israeli drones buzzing overhead and the sound of artillery strikes from the Lebanese side.
The Israeli military said in a statement that “several suspects were identified arriving with vehicles to a number of areas in southern Lebanon, breaching the conditions of the ceasefire.” It said troops “opened fire toward them” and would “actively enforce violations of the ceasefire agreement.”
Israeli officials have said forces will be withdrawn gradually as it ensures that the agreement is being enforced. Israel has warned people not to return to areas where troops are deployed, and says it reserves the right to strike Hezbollah if it violates the terms of the truce.
A Lebanese military official said Lebanese troops would gradually deploy in the south as Israeli troops withdraw. The official spoke on condition of anonymity because they were not authorized to brief media.
The ceasefire agreement announced late Tuesday ended 14 months of conflict between Israel and Hezbollah that began a day after Hamas' Oct. 7, 2023 attack out of Gaza, when the Lebanese Hezbollah group began firing rockets, drones and missiles in solidarity.
Israel retaliated with airstrikes, and the conflict steadily intensified for nearly a year before boiling over into all-out war in mid-September. The war in Gaza is still raging with no end in sight.
More than 3,760 people were killed by Israeli fire in Lebanon during the conflict, many of them civilians, according to Lebanese health officials. The fighting killed more than 70 people in Israel — over half of them civilians — as well as dozens of Israeli soldiers fighting in southern Lebanon.
Some 1.2 million people were displaced in Lebanon, and thousands began streaming back to their homes on Wednesday despite warnings from the Lebanese military and the Israeli army to stay out of certain areas. Some 50,000 people were displaced on the Israeli side, but few have returned and the communities near the northern border are still largely deserted.
In Menara, an Israeli community on the border with views into Lebanon, around three quarters of homes are damaged, some with collapsed roofs and burnt-out interiors. A few residents could be seen gathering their belongings on Thursday before leaving again.
