Cyber fraudsters use arrested Jet Airways boss Naresh Goyal’s money laundering case story to defraud Mumbai man of Rs 20 lakh | Mumbai News

Mumbai Police are investigating a cyber fraud where a gang of fraudsters robbed a 55-year-old Santacruz man of his Rs 20.7 lakh retirement benefits by claiming that his mobile number and bank account were used in illegal activities including for hawala transactions linked to Naresh Goyal money laundering case. The fraudsters also misused the names of two high ranking IPS officers, who are currently serving in Maharashtra and U.P.The complainant, who retired from a private company in November…
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Source: https://indianexpress.com/article/cities/mumbai/cyber-frauds-use-names-of-2-senior-ips-officers-to-rob-man-of-rs-20-lakh-9247927/lite/