Pune: Retired Banker Loses Rs 35 Lakh in CBI Impersonation Scam
In a shocking case of cybercrime, fraudsters impersonating officials of the Central Bureau of Investigation (CBI) duped a 74-year-old retired bank official from Pimpri, Pune, of Rs 35 lakh last month. The elaborate scam, described as a 'digital arrest' fraud, has prompted a police investigation.
Victim Details and Police Complaint
The victim, a resident of Pimpri who practiced as a lawyer after his retirement from banking, lodged a formal complaint with the Sant Tukaramnagar police on Friday. Senior Inspector Gorakh Kumbhar of the Sant Tukaramnagar police confirmed the incident to the media, stating that the elderly man fell prey to the sophisticated deception.
How the Scam Unfolded
On January 22, the victim received a call from an unknown number. The caller claimed to be a CBI officer and informed him that a bank account in his name had been discovered in a public sector bank during an Enforcement Directorate (ED) action. The fraudster alleged that this account was linked to a money laundering case involving a recently arrested businessman.
Senior Inspector Kumbhar explained: "The caller assured the victim that if he cooperated by transferring money to assist the investigation, the agency would verify it and return the funds immediately. This false promise was used to convince him that he could avoid arrest."
Believing the impersonator, the elderly man transferred Rs 35 lakh to a bank account provided by the scammer, resulting in a significant financial loss.
Aftermath and Police Action
When the promised refund failed to materialize, the victim grew suspicious and alerted his family members. The Sant Tukaramnagar police have since registered a case under relevant sections of the Information and Technology Act.
"Our investigations are ongoing," stated Kumbhar, emphasizing the seriousness with which authorities are treating this cyber fraud incident.
Broader Implications
This case highlights the growing threat of 'digital arrest' scams, where criminals use fear and authority impersonation to exploit victims. It serves as a stark reminder for the public, especially elderly individuals, to exercise caution with unsolicited calls and financial requests.
The Pune police are urging citizens to verify any such claims directly with official agencies before taking action, as cybercriminals continue to devise new methods to defraud unsuspecting targets.
