Conmen posing as BSF officials dupe Bengaluru businessman of ₹26 lakh in fake purchase order scam

Posing arsenic Border Security Force (BSF) officials, conmen duped a Bengaluru-based steadfast of implicit ₹26 lakh by issuing a fake acquisition order.

The steadfast , which imports and supplies hard integrative cases crossed India — including to defence organisations — received an enquiry connected March 9 from a idiosyncratic identifying himself arsenic Akshay Kumar, who claimed to beryllium from the BSF Yelahanka acquisition department.

The accused allegedly issued a acquisition bid connected March 11, pursuing which the steadfast shared a proforma invoice seeking a 50% beforehand payment. Subsequently, different person, identifying himself arsenic Kuldeep Singh from the accounts department, contacted the complainant and stated that the outgo would beryllium processed arsenic per the Indian Army procedure.

Under this pretext, the accused instructed the complainant to marque aggregate slope transfers. They archetypal carried retired tiny “verification” transactions of ₹10, with 1 magnitude being returned arsenic ₹20 to triumph the victim’s confidence. Subsequently, connected March 21, the complainant was induced to transportation larger sums to aggregate slope accounts.

The funds were transferred to accounts held successful the names of Krishna Sharma, Suman Kumari Prasad, Atul Goutham, and Sudheer Singh, done RTGS, NEFT, and IMPS transactions. In 1 instance, an magnitude of ₹4.48 lakh was concisely returned, further convincing the complainant of the transaction’s authenticity.

In total, ₹26,22,391 was fraudulently transferred earlier the accused disconnected communication, promising that the outgo would beryllium credited shortly, according to the police.

Realising the fraud, the complainant instantly alerted the Cyber Crime Helpline (1930) and submitted each transaction details.

A ailment has been lodged with the East part cyber transgression police, seeking contiguous enactment to hint the accused, frost the beneficiary accounts, and retrieve the defrauded amount. The constabulary are investigating the lawsuit and person urged businesses to verify the authenticity of bulk acquisition orders, particularly those purportedly from defence establishments.

The constabulary person warned radical not to marque immoderate online transactions without due verification.