Two arrest in 1.94 crore fraud

RSD_ Two arrest in 1.9 crore fraud

RSD- Hyderabad news: The cyber Crime Police of Hyderabad arrested Ajay Sahu (Madhya Pradesh) and Vaishna (Uttar Pradesh) for impersonating a companyโ€™s Managing Director on WhatsApp and cheating a Hyderabad resident of โ‚น1.94 crore.

๐—–๐—ฎ๐˜€๐—ฒ ๐—ฆ๐˜‚๐—บ๐—บ๐—ฎ๐—ฟ๐˜†: The victim received WhatsApp messages from an unknown number displaying the photo (DP) of his companyโ€™s MD, Sumanth. Believing the messages to be genuine, he was tricked into transferring โ‚น1.94 crore to a bank account shared by the fraudsters, supposedly for a new project. Later realizing the fraud, the victim filed a complaint (NCRP No. 33707250029062). A case was registered under Cr. No. 1225/2025 under sections 66C, 66D of the IT Act and 111(2)(b), 318(4), 319(2) BNS.

๐— ๐—ผ๐—ฑ๐˜‚๐˜€ ๐—ข๐—ฝ๐—ฒ๐—ฟ๐—ฎ๐—ป๐—ฑ๐—ถ: The accused used WhatsApp to impersonate senior officials by setting the victimโ€™s MDโ€™s image as their display picture. They opened fake current bank accounts and sent fraudulent payment instructions. Victims were manipulated into transferring large sums based on trust in the impersonated identity.

๐—”๐—ฐ๐—ฐ๐˜‚๐˜€๐—ฒ๐—ฑ ๐——๐—ฒ๐˜๐—ฎ๐—ถ๐—น๐˜€: Vaishna, 26, Private Job, Agra, Uttar Pradesh, Ajay Sahu alias Ajju, 20, Private Job, Datia, Madhya Pradesh

๐—ฆ๐—ฒ๐—ถ๐˜‡๐—ฒ๐—ฑ:  Two mobile phones used in the crime.

About The Author