Cyber Fraudster Dupes Professor of Rs 20 Lakh Posing as CBI Officer

A cyber fraudster allegedly duped Dalpat Singh Malik, a professor at the Guru Angad Dev Veterinary and Animal Sciences University in Ludhiana, of Rs 20 lakh by posing as a Central Bureau of Investigation (CBI) officer. The accused claimed Malik was an accomplice in a human trafficking investigation and staged a "digital arrest" to extort the money. Malik, who shared a joint account with his wife, transferred the amounts to a bank account mentioned by the accused.

Key Takeaways:

  • Dalpat Singh Malik, a professor at Guru Angad Dev Veterinary and Animal Sciences University, was duped of Rs 20 lakh by a cyber fraudster posing as a CBI officer.
  • The accused claimed Malik was an accomplice in a human trafficking investigation and staged a "digital arrest" to extort the money.
  • Malik transferred Rs 10 lakh on July 3 and another Rs 10 lakh on July 15 after the accused demanded more money to avoid the "digital arrest".
  • An FIR was registered against the accused under sections 318(4) (cheating) and 319(2) (cheating by personation) of the Bharatiya Nyaya Sanhita.
  • The police are obtaining bank details to trace the accused and suspect multiple mule accounts may have been used in this case.
  • Malik's wife, who is an advocate, noticed the suspicious transaction and consulted a police officer, leading to the registration of the FIR.
  • Inspector Satvir Singh of the Cyber Crime police station said the accused manipulated Malik, convinced him through fake official visuals.

Statistics:

  • Rs 20 lakh: Amount allegedly duped from Dalpat Singh Malik by the cyber fraudster.
  • Rs 10 lakh: Amount transferred by Malik on July 3.
  • Rs 10 lakh: Another amount transferred by Malik on July 15.
  • 2: Accounts Malik shared with his wife.
  • 1: Account mentioned by the accused where Malik transferred the amounts.

Sources:

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  • Contify.com