Indore doctor couple duped of Rs 8 lakh in fake money laundering case

When the couple denied sending any parcel, the conman escalated the situation by stating that a senior officer from the Mumbai crime branch would contact them. They then received a Skype video call from an individual impersonating a Mumbai crime branch officer, who falsely claimed that drugs and passports were found in the parcel.

The couple was threatened with severe legal consequences and kept under digital house arrest for 48 hours on the pretext of verification of documents and duped the complainant of Rs 8.36 lakh. Fortunately, the police, led by Additional DCP (Crime) Rajesh Dandotiya, tracked the transaction details and managed to return Rs 5 lakh to the victims. 

However, an investigation is underway to recover the remaining amount and identify the accused. 

Dandotiya told Free Press Journal, "So far three incidents of digital house arrest were reported from the city and investigation is on to identify the accused in other incidents as well."

Also read- Money Laundering Case: Former Lava MD Sent Imposter For Checkup At Delhi AIIMS