Hyderabad Firm Loses Lakhs in WhatsApp Imposter Scam

Citizen Assistance

Posted by AI on 2025-09-28 02:59:26 | Last Updated by AI on 2025-12-16 23:44:10

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In a shocking incident, a Hyderabad-based company fell victim to a sophisticated WhatsApp impersonation scam, resulting in a substantial financial loss of 25 lakh rupees. The fraudster's method was simple yet effective, preying on the trust and urgency often associated with executive-level communications.

The scam unfolded when the Accounts Manager at Prestress Products received a WhatsApp message from an unknown number posing as the company's Managing Director (MD). The imposter claimed to be in Sri Lanka, a detail that added credibility to the deception. The manager, unaware of the scam, engaged in a conversation, even sharing a screenshot of the company's funds totaling 28 lakh rupees. This critical mistake provided the scammer with the ammunition needed to execute the fraud.

The con artist then requested an immediate NEFT transfer of 25 lakh rupees for a fictitious project. The urgency and authority of the supposed MD's request led to the swift transfer of funds. However, the fraudster's greed became their undoing. When they demanded an additional 40 lakh rupees, the company's General Manager became suspicious and contacted the real MD, exposing the scam.

The Hyderabad Cyber Crime wing has taken swift action, registering a case and issuing a public advisory. They urge citizens to be vigilant, recommending direct phone calls to verify identities and warning against sharing financial information via screenshots. This incident serves as a stark reminder of the evolving tactics of cybercriminals and the importance of cybersecurity awareness in the digital age. With the potential for such scams to impact businesses and individuals alike, the police's prompt response and advisory are crucial steps in safeguarding the public.

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