Sport
Library threatened by Malir Expressway gets heritage status
字号+ Author: Source:Game 2025-01-16 05:54:35 I want to comment(0)
NEW DELHI: Indian police are investigating an elaborate scam that swindled a prominent businessman o
NEW DELHI: Indian police are investigating an elaborate scam that swindled a prominent businessman out of $830,000 by summoning him to a fake online hearing before the Supreme Court and making a threat of jail which caused him transfer the funds. While digital and online frauds are increasingly common in India, a police official in East Punjab said on Monday that duping someone by holding a purported court session was unheard of. Details of the case emerged after police said they arrested two people on the complaint of S.P. Oswal, the 82-year-old chairman of Vardhman Group. Oswal said fraudsters posing as federal investigators approached him as a suspect in a money laundering case. They also organised an online court hearing where someone impersonated India’s Chief Justice D.Y. Chandrachud and then he was ordered to deposit his funds in an account as part of the investigation. “They made a Skype call regarding the court hearing ... as per a court order I was directed to release all my funds into a secret supervision account,” Oswal told police authorities. Police said on Monday they had recovered $600,000 from the accused, saying it was considered to be India’s largest recovery so far in such cases. Oswal’s case documents said he was threatened with a “digital arrest”, a rising trend in India where scammers interrogate people on video calls and blackmail them into making payments for violations of the law that they never committed. The Indian government warned the public in May that a rising number of cases of digital arrests were being reported where cyber criminals sometimes wear police uniforms and pose as law enforcement officers from studios modelled on police stations or government offices. More than 1,000 Skype IDs involved in such activities had been blocked. Oswal is one of the most high-profile figures to have been embroiled in such a scam. He leads a five-decade-old textile company which has a turnover of $1.1 billion and a presence in more than 75 countries.
1.This site adheres to industry standards, and any reposted articles will clearly indicate the author and source;
Related Articles
-
Humbert to face Fils in all-French final
2025-01-16 05:48
-
From The Past Pages Of Dawn: 1949: Seventy-five years ago: Zafrullah warns UN
2025-01-16 04:59
-
From The Past Pages Of Dawn: 1974: Fifty Years Ago: Hunza state merged
2025-01-16 03:58
-
Parvez reaffirms support for Imran
2025-01-16 03:46
User Reviews
Recommended Reads
Hot Information
- Cancer awareness campaign
- Notices on defamation law challenge plea
- Mideast on edge as Nasrallah’s killing confirmed
- Israeli troops raid, order closure of Al Jazeera’s West Bank bureau
- Leaders at climate meeting warn of growing mistrust between nations
- Wapda, Army and Customs reach quarters
- Israeli air raid hits near Beirut hospital
- Sweden, Denmark announce joint bid for Women’s 2029 Euros
- Pant says enjoyed setting field against himself
Abont US
Follow our WhatasApp account to stay updated with the latest exciting content