Hyderabad Company Cyber ​​Fraud Rs 1.95 Crore Boss Message Through WhatsApp

Scammers are adopting new tactics for online fraud. Many times cheating is done in such a vicious way that the victim does not even get a clue. One such case has come up in Hyderabad. Here cyber thugs tried to cheat the company’s accountant on WhatsApp by copying the profile of the managing director (MD) of a big company. The thugs sent a message to transfer Rs 1.95 crore to the employee in the name of MD. Here the employee could not even know that the person messaging is not the real MD of the company. Due to which he also transferred such a huge amount. What happened after that, let’s tell you the whole matter.

Cyber ​​thugs big in Hyderabad Case It has surfaced in which an attempt was made to cheat Rs 1.95 crore by messaging on WhatsApp in the name of MD. The message came to the company’s accountant to transfer Rs 1.95 crore for a project. The employee could not understand that the MD is not real, and he transferred the amount. But when the real MD came to know that such a huge amount had been transferred from the account, the fraud was revealed.

The real MD of the company immediately sought information from the employee about this and told that no such message was made on WhatsApp on their behalf. The company immediately lodged a complaint on the National Cyber ​​Crime Reporting Portal (NCRP). The cybercrime cell then tracked the transaction rapidly. Thankfully, the thugs did not withdraw money from the account at that time. Therefore, an amount of Rs 1.95 crore was recovered.

The most shocking thing here was that the company’s accountant officer did not suspect that the message was being made by a fraud person, because the profile picture, name and language of the sender were the same as real. So the accountant transferred Rs 1.95 crore without delay. After some time, when the real MD received information about this big transaction from the bank, the fraud was detected and it was stopped in time.