Scammers forge Nirmala Sitharaman's signature, dupe Pune woman of Rs 99 lakh: Report
New Delhi: In a shocking case of cyber fraud, scammers forged the signature of Union Finance Minister Nirmala Sitharaman on a fake arrest warrant to swindle a 62-year-old retired LIC officer from Pune of nearly Rs 99 lakh, according to a report by India Today.
The fraud began in the last week of October when the victim, a resident of Kothrud, received a call from a man claiming to represent a “Data Protection Agency.” He alleged that her Aadhaar-linked mobile number had been misused for fraudulent financial transactions.
The call was soon transferred to another person, who introduced himself as a senior police officer named George Mathew. During a video conversation, the impersonator accused her of money laundering and warned that her bank accounts would be frozen. To make the threat appear legitimate, the scammers sent her a forged arrest warrant bearing Sitharaman’s fake signature and what appeared to be an official government seal, according to the Pune City Cyber Police.
The fraudsters reportedly told the woman that, given her age, she would be placed under “digital arrest” and instructed her to transfer all her savings to Reserve Bank of India (RBI) accounts for “verification.” Believing the claim, she transferred Rs 99 lakh to multiple accounts that investigators later found were controlled by a cybercrime network operating from Thane.
To maintain credibility, the scammers even shared additional fabricated documents, including a fake Enforcement Directorate (ED) receipt. When the woman later tried to contact them, their phone numbers had been switched off. Realising she had been duped, she lodged a complaint with the Pune City Cyber Police.
Investigations are underway to trace the bank accounts and phone numbers used in the fraud. Officials said cybercriminals are increasingly exploiting public trust by misusing the names of legitimate government bodies like the Data Protection Board of India (DPBI) and the Telecom Regulatory Authority of India (TRAI).
A Deputy Commissioner of Police (Cyber) described the case as alarming, noting that the use of forged documents bearing signatures of senior ministers and top officials reflects a dangerous new trend. “These scams exploit public trust in official institutions. Citizens should verify any such communication directly with authorities before taking financial action,” India Today quoted the official as saying.
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Minor girl kidnapped and raped; main accused and two cafe owners held
Latur (PTI): A minor girl was allegedly kidnapped and raped by an 18-year-old man in Latur, leading to the arrest of the main accused and owners of two cafes where the crime occurred on December 4, police said on Saturday.
Police traced the girl within hours of registering the complaint. The accused, identified as Rihan Gulab Shaikh, was arrested based on the girl's complaint. Two others are owners of two cafes where the crime occurred, police said.
Police registered a case under various sections of the Bharatiya Nyay Sanhita (BNS), POCSO Act, and the Prevention of Atrocities Act, an official said.
