Bizman duped of Rs 2 cr in online gaming scam
Lucknow: A cybercrime syndicate tricked an Indiranagar businessman out of about Rs 2 crore by luring him in with a phony online gaming plan and ensnaring him in a three-year web of threats, blackmail, and psychological manipulation. The victim (name withheld) was promised rapid gains if he downloaded a gaming app and made tiny investments to "unlock higher levels." Since 2022, he has been receiving constant calls and WhatsApp messages from unknown numbers.
He first transferred Rs 1 lakh, thinking the offer was real, and saw what looked to be profit amounts on the app's dashboard. But when he noticed anomalies and removed the app, the scammers altered their strategy and began a persistent intimidation campaign.
The accused sent him fictitious legal letters, emails, and texts claiming that his activities breached online gaming and money-laundering rules while impersonating as CBI, ED, and income tax department officers, according to the FIR filed at the cyber police station in Gomtinagar.
The businessman continued to send money to various bank accounts as required, sometimes using RTGS and UPI and other times using new "agent" accounts that the con artists created as middlemen out of fear of being arrested.
Additionally, they posed as "legal officers" and "case coordinators" who might discreetly assist in resolving the issue while requesting additional funds for "file clearance."
The cycle of extortion eventually cost his accuser Rs 2 crore. To maintain the appearance of a sizable, well-coordinated investigation network, the con artists often switched up their contact numbers, made international VoIP calls, and worked in shifts.
The head of the Lucknow police's cyber cell, Brijesh Yadav, stated, "We have registered a FIR and are trying to nab the accused."
The businessman continued to send money to various bank accounts as required, sometimes using RTGS and UPI and other times using new "agent" accounts that the con artists created as middlemen out of fear of being arrested.
Additionally, they posed as "legal officers" and "case coordinators" who might discreetly assist in resolving the issue while requesting additional funds for "file clearance."
The cycle of extortion eventually cost his accuser Rs 2 crore. To maintain the appearance of a sizable, well-coordinated investigation network, the con artists often switched up their contact numbers, made international VoIP calls, and worked in shifts.
The head of the Lucknow police's cyber cell, Brijesh Yadav, stated, "We have registered a FIR and are trying to nab the accused."
"Never download unverified apps or respond to unsolicited investment offers, avoid sharing bank details or IDs over WhatsApp, and verify any threat by calling the agency directly through official helpline numbers," advised cyber expert and former IPS officer Triveni Singh.
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