● Fraudsters claim to be RBI or police officials.
● They threaten account freezing or legal action.
● Victims transfer money to “resolve” fabricated issues.

Case 4 : fake case : RBI staff loses Rs 24.5 lakh to crooks in bangalore

1. Fake Call from Courier Company
   Victim receives a call from a fraudster posing as a courier company
   representative.
   They claim a suspicious parcel is registered in her name.
2. Impersonation of Police Officer
   Call is transferred to someone pretending to be a senior Mumbai police officer.
   Victim is falsely accused of money laundering and terror links.
3. Digital Arrest & Fear Tactics
   Fraudsters threaten a “digital arrest” and order the victim to cooperate.
   They instruct her to keep the matter secret.
4. Bank Account Verification Scam
   Victim is asked to transfer ₹24.5 lakh for “verification.”
   Fraudsters promise the money will be returned after checking.
5. Realization & Complaint
   Victim realizes the fraud and files a complaint with cybercrime police.
   Authorities investigate the case.