Online lottery fraud: 4 held for duping man of Rs 35 lakh

Image
Press Trust of India Hyderabad
Last Updated : Jan 03 2015 | 8:35 PM IST
Four persons, including three Nigerians, were today arrested for allegedly duping a person to the tune of Rs 35 lakh in online lottery fraud.
The accused had recently sent a mail to the complainant on his email stating that he was the winner of a lottery worth GBP (Great Britain Pound) 6 lakh, a press release issued by the Central Crime Station stated.
"On the instruction of the accused, the complainant, believing that he has won lottery, deposited over Rs 35 lakh in about 16 bank accounts in Gujarat, Rajasthan and Mumbai, furnished by the fraudsters," police said.
The sleuths recovered Rs 4 lakh in cash, one car and some SIM cards, among other things, from the accused.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Jan 03 2015 | 8:35 PM IST

Next Story