In what is being called one of Maharashtra's most protracted cyber fraud cases, a Pune-based software engineer was systematically cheated out of a staggering ₹14 crore over a seven-year period by individuals posing as spiritual healers and their associates.
The Elaborate Deception
The victim, a 49-year-old IT professional, first encountered the fraudsters in 2016 through social media platforms where they presented themselves as powerful spiritual guides capable of solving life's problems through divine intervention.
"The modus operandi was sophisticated and psychologically manipulative," explained a senior police official involved in the investigation. "They created multiple fake profiles and used them to build credibility over time."
How the Scam Unfolded
- Initial Contact (2016): The victim first interacted with fake profiles on Facebook and Instagram offering spiritual guidance
- Building Trust: Over months, the fraudsters built rapport and promised solutions to personal and professional problems
- Escalating Demands: What began as small donations for prayers and rituals escalated to massive transfers for "special ceremonies"
- Multiple Accounts: Payments were routed through various bank accounts across different states to avoid detection
The Financial Drain
The victim, who had substantial savings and a lucrative career, transferred funds repeatedly between 2016 and 2023, with the fraudsters inventing new reasons for requiring additional payments.
Key warning signs that were ignored:
- Constant demands for increasing amounts of money
- Use of multiple bank accounts and payment methods
- Vague promises without concrete results
Police Investigation and Arrests
The Cyber Police Station in Pune has registered a case and made significant progress in the investigation. Two primary accused have been arrested from Delhi, with authorities recovering multiple mobile phones, SIM cards, and documents used in the elaborate scheme.
"This case highlights how even educated, financially literate individuals can fall prey to well-orchestrated psychological manipulation," noted a cyber crime expert.
Protecting Yourself from Similar Scams
Authorities recommend the following precautions:
- Verify credentials of anyone offering spiritual or healing services
- Be wary of demands for large financial contributions
- Consult family members before making significant financial decisions
- Report suspicious activities to cyber crime authorities immediately
The case serves as a stark reminder that in the digital age, fraudsters are employing increasingly sophisticated methods to exploit emotional vulnerabilities for financial gain.
