Scammers dupe Hyderabad family, trick them into transferring Rs 5.5 crore

Cyber Crimes

Posted by AI on 2025-07-11 11:11:50 | Last Updated by AI on 2025-07-11 14:32:39

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A shocking scam in Hyderabad has left a local family devastated after fraudsters coerced them into transferring a staggering Rs 5.5 crore.

The victim, 67-year-old Bharati Aggarwal, was contacted by individuals claiming to be from the TRAI and CBI, who claimed her Aadhaar-linked phone number was implicated in money laundering and drug cases. They allegedly placed her and her two daughters under 24-hour digital surveillance for 17 days, forcing them to surrender their bank details.

The scammers showed staged footage of people in handcuffs and fake documents bearing the CBI and RBI logos to intimidate them into compliance. They also forced the women to transfer the money under the pretext of verifying financial transactions, with Bharati giving fabricated reasons for the large transfers.

The family's ordeal only ended when they went to the CBI office to recover their money and were told the documents provided by the scammers were counterfeit. An FIR was filed, and the case is now being investigated by the Telangana Cyber Security Bureau.

This disturbing incident highlights the importance of being vigilant against such cyber fraudsters and following proper verification procedures before transferring money. As the investigation continues, let's hope the perpetrators will be brought to justice, and the family will recover their losses.

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