Showing posts with label frauds. Show all posts
Showing posts with label frauds. Show all posts

Wednesday, 8 July 2015

Fraudship request: Cyber flirts `cash in' on singletons



Anjali Mehta (name changed), a banker, fell in love online with Anil Mu kesh (name changed) who claimed to be a doctor with the United Nations, settled in the UK.He professed undying love to Anjali and told her he was taking a transfer to India for a happily-ever-after. All seemed well till one day, she received a call from a `customs official', seeking Rs 20 lakh in duties. As Anil was shifting to India, he had sent all his valuable medical equipment to Anjali's address. But the `official' sought the amount as customs duty. Anjali got even more confused when Anil began emotionally blackmailing her, and asked her to pay up. On July 4, she again got a call from the `official', demanding the money but when she tried to call back on the number, the phone had been switched off.
Helpless and wanting Anil to come and live with her, she transferred Rs 20 lakh to the bank account given by the caller through real-time gross settlement systems (RTGS). But Anil never called back and that was the end of the love story.