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Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata

Fake CBI, Police Officers Threaten Woman On Skype, Wipe Her Bank Account In Kolkata

NDTV
Thursday, June 20, 2024 06:18:15 PM UTC

Most of the money transfers happened to other compromised bank accounts. The victims have questioned why investigators would take so long to follow the account and money trail

A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".

The woman, a resident of Kolkata, in her police complaint said she received a call on June 6 from the fake Delhi Police officer, who told her there were 35 bank accounts in her name and they were being used to send money to criminals.

"Then they asked to download Skype and will record a statement from me on video call. They also asked for my Aadhaar, and told me to stay in a separate room so that no one interferes during the police investigation proceedings," the woman told NDTV.

Read full story on NDTV
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