Friday, 3 July 2026 MUMBAI EDITION LIVE

Fraudsters Impersonating CBI Officers Swindle Retired Official Of Rs 44 Lakh

Cyber criminals posing as CBI agents trick ex-refinery officer into transferring substantial funds through elaborate scam.

NDTV·Fri, 03 July 2026 at 06:00 am
Fraudsters Impersonating CBI Officers Swindle Retired Official Of Rs 44 Lakh

A retired official from a petroleum refinery fell victim to an elaborate cyber fraud scheme when impersonators claiming to be CBI officers convinced him to transfer Rs 44 lakh from his bank account. The incident occurred in Mathura, Uttar Pradesh, when the unsuspecting victim received a deceptive phone call on March 7.

Gopal Prasad, a resident of Chandralok Colony in Mathura, was targeted by the scammers who posed as officials from the Central Bureau of Investigation. Using social engineering tactics and false authority, the fraudsters managed to extract a substantial amount from the victim before the deception was uncovered. A formal complaint has been registered, initiating an investigation into the matter.

This incident highlights the growing menace of cyber fraud in India, where criminals exploit people's trust in government institutions. By impersonating law enforcement agencies like the CBI, scammers create a false sense of urgency and legitimacy that pressures victims into complying with their demands. Such schemes often target retirees and senior citizens who may be less familiar with digital security threats.

Authorities warn citizens to exercise caution when receiving unsolicited calls from individuals claiming to represent government agencies. The police advise verifying caller identities through official channels before sharing personal or financial information. Citizens should also remain skeptical of requests to transfer money or disclose banking details over the phone, regardless of who claims to be calling.

Source: NDTV

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