How was the fraud caught?
Complaint and investigation: A businessman lodged a complaint with the police that he was duped of ₹ 25 lakh on the pretext of "sponsorship of cricket tournament". The fraudster introduced himself as Jay Shah's PA "Rahul Menon" and showed fake documents of BCCI.
Tracking and raid: Cyber cell found out from mobile number and email ID that the accused lives in Mira Road area of Mumbai. Fake ID, fake letterhead, and laptop were recovered from his house during the raid.
Method of fraud:
1. Social media profile: Accused Had created fake accounts on LinkedIn, Instagram with logos of Jay Shah and BCCI.
2. Fraud by luring: He used to lure businessmen and small clubs with promises of IPL sponsorship, match tickets, and player meet-greet.
3. Fake emails and calls: Money was transferred by sending emails in the name of BCCI and ICC.
Reaction of BCCI and ICC:
BCCI spokesperson said, "This is a serious matter. We will fully cooperate with the police."
ICC issued a statement saying, "We take such fraud cases seriously and appeal to the public to be cautious."
Record of the accused:
According to the police, the accused Rahul Verma (32) has already been jailed in 3 cases of online fraud. This time he took advantage of the glamour of the cricket world.
Conclusion:
This case highlights new methods of online fraud. Police have warned people "not to trust any illegal offers." Cricket fans are especially advised to verify emails/calls coming in the name of BCCI or ICC. Currently, the accused has been sent to jail, and the investigation is on.
Source: Times Now News, India Today, jagran news, Mumbai Police Press Note.