The texts were accompanied by an audio message recorded by a person claiming to be the manager of a State Bank of India branch in Mumbai and responsible for transferring the lottery prize money to bank accounts of the winners
Photo for representational purpose
Two women in Ratnagiri town fell for the fake Kaun Banega Crorepati (KBC) lottery promising a payout of Rs 25 lakh last week and lost over Rs 5 lakh after being duped into paying “processing fees” to receive the payout.
ADVERTISEMENT
As per a report in The Indian Express, both Kaiserbanu Kazi (43) and Rehana Bhatkar (35) received a message on WhatsApp on November 11 featuring faces of KBC host Amitabh Bachchan, Prime Minister Narendra Modi and Reliance Industries Limited Chairman Mukesh Ambani, which urged them to “collect their prize urgently”.
The text messages were accompanied by an audio message recorded by a person claiming to be the manager of a State Bank of India branch in Mumbai and responsible for transferring the lottery prize money to bank accounts of the winners. The following day, both women contacted a phone number mentioned in the text message in the belief that they would claim their prize.
Also Read: Maharashtra: Cops crack kidnap and murder case of businessman
However, the fraudulent ‘bank manager’ asked Bhatkar to pay a processing fee of Rs 25,000 and Rs 12,300 to “convert” her savings bank account into a current account in order to be eligible to receive the prize. Bhatkar realised that she had been duped when the manager asked her to pay Rs 45,000 more instead of transferring the prize into her bank account.
Kazi ended up paying a total of Rs 5 lakh to a different set of fraudsters towards “processing fees”, “currency conversion”, “bank account conversion”, “GST” and even a commission to avoid an inquiry by the Central Bureau of Investigation.
Also Read: Maharashtra: Man booked for giving triple talaq to wife over phone
Both women registered FIRs last week, naming three people as accused in their complaints – a ‘bank manager’, the holders of bank accounts to whom they were instructed to transfer the money.
Inspector Anil Lad of Ratnagiri City police station said that his officers were in the process of identifying the fraudsters. “The accused are not local people. We are trying to locate them,” he said.
Keep scrolling to read more news
Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates.
Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news
Subscribe today by clicking the link and stay updated with the latest news!" Click here!
