Cyber Fraud in Ghaziabad, Fraud of ₹4.5 Crore on A Retired Officer

Cyber Fraud in Ghaziabad

Cyber Fraud in Ghaziabad, Fraud of ₹4.5 Crore on A Retired Officer

A big case of cyber fraud came to light in Ghaziabad, fraud of ₹4.5 crore from a retired officer, the method will blow your senses.

Cyber Fraud in Ghaziabad

Ghaziabad:  A shocking case of online fraud has come to light from Ghaziabad, Uttar Pradesh. In which cyber thugs defrauded a retired officer of ₹4.5 crore in the name of investment. The company contacted the elderly person through the social media app Telegram.

After which money was transferred to their account on the pretext of 50% profit. After becoming a victim of fraud, the elderly man has lodged a complaint in the police station.

Cyber Fraud in Ghaziabad

Actually, Syed Arif Hasan, who lives in the Paramount Symphony Society of Crossing Republic police station area, is a retired officer from Indian Railways. He said that the thugs connected him with some link on Telegram. In which the promise of huge profits was given by investing in Bitcoin.

After this, the thugs asked them to contact a person named Milanka. After this, they were asked to convert the Indian currency into US dollars and open an account on Binance. And then started investing in some small amounts.


He gradually invested about 5.5 lakh US dollars, only after which more than 8 lakh US dollars were shown in his account. After this, the portal suddenly closed. According to the victim, the total amount cheated from him is ₹4.5 crore.

Cyber Fraud in Ghaziabad

Police Engaged in Investigation

SP Crime Ajit Kumar Rajak has said that a complaint has been registered. To trace these thugs, information has also been sought from Telegram. The portals through which this entire fraud took place will also be investigated.

Cyber Fraud in Ghaziabad

Some Tips for Your Safety:

  • Be cautious: Always be cautious before getting involved in online matters. If any link, message, or call is suspicious, do not open it and immediately verify with the authorized department.
  • Personal Information: Never share your personal information such as bank account details, passwords, and other legal information with anyone.
  • Online Investing: Verify any online investment platform and use only trusted and certified sources. Check the relevant rules and regulations before investing money.
  • Contact Verification: Verify the identity of someone you contact. Do not get confused in contacting banks, companies, or government departments, and contact their official website or customer care directly.
  • File a Complaint: If you feel that you have been cheated, immediately file a complaint at the local police station and provide them with all the necessary information.
  • Support only from trusted sources: If you encounter any technical issues, seek assistance only from trusted technical support sources. Avoid contact with unknown people.

If you have become a victim of Cyber Fraud then you should immediately dial the 1930 Helpline Number.

Please keep in mind that it is extremely important to follow the rules of vigilance and security to avoid online fraud.

About The Author:

Yogesh Naager is a content marketer who specializes in the cybersecurity and B2B space.  Besides writing for the News4Hackers blog, he’s also written for brands including CollegeDunia, Utsav Fashion, and NASSCOM.  Naager entered the field of content in an unusual way.  He began his career as an insurance sales executive, where he developed an interest in simplifying difficult concepts.  He also combines this interest with a love of narrative, which makes him a good writer in the cybersecurity field.  In the bottom line, he frequently writes for Craw Security

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