Four Held in ₹54 Lakh Cyber Fraud Targeting Chandigarh Businessman
The UT cybercrime police arrested four accused involved in a multi-state cyber-fraud syndicate.
The case began after steel businessman Manish Aggarwal filed a complaint on April 17.
The fraudsters impersonated Toyota Kirloskar Motors officials using fake phone numbers and forged email IDs.
They sent a forged Letter of Intent (LOI) on what appeared to be Toyota’s official letterhead.
Believing the offer was genuine, the victim transferred ₹54,16,790 into two bank accounts.
Police recovered several items used for the fraud including passbooks, ATM cards, SIM cards, and mobile phones.
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