Bengaluru Engineer Scam: Software Professional Loses ₹1.2 Crore in Online Fraud

Bengaluru Engineer Scam: The woman received an automated IVR call from an international number. The caller, pretending to be from DHL courier services, claimed that a package in her name contained fake passports, ATM cards, and drugs. She was directed to contact a Mumbai police station for further details.

2. Fraudster Poses as Mumbai Crime Branch Officer

Soon after, a man claiming to be "Mumbai Crime Branch officer Sunil Datt Dubey" contacted her. He falsely accused her of being involved in a $10.9 million (₹93.89 crore) money laundering case and issued a "digital arrest order."

3. Pressured into Transferring Money

Fearful of being arrested, the woman followed the fraudsters' instructions and transferred:

₹75.63 lakh from her investments
₹40 lakh borrowed from others
₹5 lakh from her savings

The scammers promised that her money would be refunded once the case was resolved.

4. Scammers Disappear After Receiving the Money

After receiving the payments, the fraudsters cut all communication. Realizing she had been scammed, the woman immediately reported the incident to the police, who have launched an investigation.

How to Protect Yourself from Online Scams

1. Be Cautious of Unsolicited Calls

Avoid answering unknown international calls.
Do not trust claims made over phone calls without verification.

2. Never Share Personal or Financial Information

Banks, courier companies, and government agencies never ask for payments over calls.
Never share bank account details, OTPs, or personal data with strangers.

3. Watch for Red Flags

Scammers create fake emergencies (such as legal trouble or arrest threats) to pressure you.
Always verify claims by contacting the official helpline of the organization.

4. Consult Authorities Before Making Payments

If you receive a suspicious call, report it to the police or cybercrime department.
Always use official government websites and helplines to confirm claims.

Final Thoughts

Online scams are becoming more sophisticated, and fraudsters use fear tactics to manipulate victims. The Bengaluru software engineer's case is a harsh reminder of why we need to be cautious with unsolicited calls and messages. Stay alert, verify suspicious claims, and never share sensitive information over calls.