Cyber Fraud Alert: Retired Teacher Duped of Inr14 Lakh by Fake NIA Officer — Learn How to Stay Safe from Such Cyber Scams

Cyber Fraud Alert: Retired Teacher Loses ₹14 Lakh to Conman Posing as NIA Officer — Follow These Tips to Stay Protected

A shocking case of cyber fraud has emerged from Uttar Pradesh’s Gornath area, where a retired teacher, Indrajeet Shukla, was duped of ₹14 lakh by a scammer impersonating an officer from the National Investigation Agency (NIA). The fraudster used fear and intimidation tactics, accusing the victim of links with terrorists and tricked him into transferring his life savings.

The incident, which took place on July 27, highlights the growing trend of cybercriminals impersonating law enforcement officers to scam innocent individuals. Here's what happened and how you can protect yourself from such digital deception.

🕵️ How the Cyber Scam Unfolded

According to the victim, Indrajeet Shukla, the scam began with a WhatsApp call at 3 PM on July 27. The caller introduced himself as an NIA official and falsely accused Indrajeet of being involved in suspicious financial dealings with Pakistani terrorists. Despite the teacher’s denial, the fraudster claimed to have "evidence" and threatened immediate legal action, including arrest.

Frightened and confused, Indrajeet was manipulated into depositing a total of ₹14 lakh into a bank account belonging to one 'Moj Beniwal'. The scammer maintained constant phone contact throughout the transaction, keeping Indrajeet under psychological pressure.

After the transfer, the fraudster's number went unreachable. It was then that Indrajeet realized he had fallen victim to a carefully orchestrated cybercrime.

🛑 What Happened Next?

Indrajeet immediately lodged a complaint with the Cyber Crime Police, who have since launched an investigation. Authorities have frozen the bank account of Moj Beniwal, the recipient of the fraudulent funds, and are working to trace the individuals behind the scam.

This incident is yet another example of how scammers exploit fear, authority, and urgency to extort money from unsuspecting individuals.

🔐 How to Protect Yourself from Cyber Frauds Like This

Cybercriminals often impersonate officials from agencies like the NIA, CBI, or RBI to trick people. Here's how you can stay safe:

🚫 1. Never Trust Unknown WhatsApp or Voice Calls Claiming Official Authority

Legitimate agencies never initiate investigations over WhatsApp or casual calls. Always ask for official communication in writing and verify via government portals.

😨 2. Don’t Give in to Threats or Panic

Scammers often use fear tactics — accusing you of crimes or threatening arrest. Stay calm and never act impulsively under pressure.

💸 3. Never Transfer Money to Unknown Accounts

No government official will ever ask you to deposit money into personal or third-party bank accounts. If someone does, it’s a red flag.

📞 4. Report Immediately

If you suspect a scam or receive a suspicious call:

• Call 1930, India’s national cybercrime helpline.

• File a report at your nearest police station or cyber cell.

• Visit www.cybercrime.gov.in to lodge a complaint online.

🧠 5. Educate Family and Friends

Make sure your loved ones are aware of such scams, especially senior citizens, who are often targeted due to limited digital awareness.

⚠️ Stay Alert, Stay Safe

Scams like these show how easy it is for cybercriminals to exploit trust and authority. But with awareness, quick action, and vigilance, you can safeguard your hard-earned money.

If you receive any call or message from someone posing as a government official, don’t engage—verify before you act. Your alertness is your first line of defense.