**Mumbai Police Constable Falls Victim to Rs 94,103 Online Fraud**
A police constable attached to the Bandra Kurla Complex (BKC) police station was cheated of Rs 94,103 in a sophisticated online fraud.
**The Incident**
Constable Sachin Chavan, 52, who has been posted at the BKC police station for the past six months, became the victim of the scam on September 9. At 7:46 pm, he received a call from an individual falsely claiming to have mistakenly transferred Rs 30,000 into his bank account. The caller requested him to return the amount.
The caller informed Chavan that the money was intended for a hospital and asked him to keep the phone line active while checking his bank messages. Chavan soon received a message confirming that Rs 30,000 had been credited to his account.
**The Fraudulent Transactions**
Following this, the caller provided an account number and asked Chavan to first transfer Rs 5,000, promising further details regarding the remaining balance afterward. Trusting the caller, Chavan transferred Rs 5,000 and shared a screenshot as proof.
Shortly after, the caller sent a link and instructed Chavan to press it twice and enter a code. Without suspecting foul play, Chavan complied. As a result, Rs 77,091 and later Rs 12,012 were debited from his bank account without his authorization.
**Legal Action**
A formal complaint was filed, and a case was registered on October 1 under sections 318(4) (cheating) and 319(2) (cheating by personation) of the Bharatiya Nyaya Sanhita, along with relevant provisions of the Information Technology Act.
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https://www.freepressjournal.in/mumbai/mumbai-cybercrime-52-year-old-police-constable-posted-at-bandra-kurla-complex-loses-94103-in-online-fraud
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