A resident of Thivim has fallen victim to a sophisticated online scam, losing a substantial sum of ₹3.95 lakh. In response to the complaint, the Colvale Police have officially registered a First Information Report (FIR) and initiated a formal investigation into the matter. The incident highlights a continuing trend of cybercriminals exploiting digital communication and payment platforms to siphon money from unsuspecting individuals under false pretenses.
According to the details of the case, the fraudulent activity began when the accused contacted the Thivim resident, reportedly posing as an officer of the Central Reserve Police Force (CRPF). The scammer expressed a keen interest in renting out a flat owned by the complainant, which is located in Margao. Leveraging the assumed authority, respect, and trust typically associated with military and paramilitary personnel, the imposter successfully lowered the victim’s defenses and tricked him into engaging in a financial transaction. Under the pretense of processing the rental agreement, the accused manipulated the flat owner into transferring the funds directly through phone banking.
The Colvale Police are currently investigating the digital footprint of the transaction to identify and apprehend the culprit. This case serves as a stark reminder of the persistent threat posed by online fraudsters, who frequently impersonate defense personnel to execute their schemes. Authorities continuously urge the public to exercise extreme caution, thoroughly verify the identity of unknown individuals during online transactions, and strictly avoid transferring money or sharing sensitive financial details with unverified parties, especially in online real estate dealings.
