A 41-year-old engineer from Dombivli, Mumbai has registered a case with Tilak Nagar police station in Mumbai stating that some unknown fraudsters have cheated him for around Rs 9.54 lakh. The Tilak Nagar police have informed the Cyber cell department of the Thane police and are investigating the matter.
Bajirao Dhekale, the investigating officer of the matter, Assitant Police officer, "The complainant claims that after he registered the account, he left Iran and never took his cheque book or debit card from the officials. From, July8, 2016 till January 16, 2017, he claimed that he was in Iran and had recently come back home to attend his late mothers' one years rituals. Recently he visited the bank to complete his KYC (Know Your Customer) form, he was shocked to to see Rs 32 only in his account," added Dhekale.
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