Woman robbed of $250,000 by Facebook 'friend'

Woman robbed of $250,000 by Facebook 'friend'
Published: 2014 July 23 10:35:53 (8539 Views)
A woman in India was lured into parting with more than a quarter of a million dollars by a 'friend' she had made on Facebook after he assured her a sum of $1.5 million to open an old-age home in Dehradun.

The victim, Beena Bor Thakur, was first asked to "clear a tax" to get the amount though.

Falling into the trap, she deposited the money in various bank accounts only to realise soon after that she had been fooled.

According to the police complaint, Thakur, wife of an ONGC employee, came into contact with a man who identified himself as Richard Anderson through Facebook in November last year.

The two soon began chatting over phone as well.

"In the telephonic conversations, Anderson told Beena that he wanted to help the people of India and came up with several proposals to that end.

"He also sought suggestions from her. Following that, he assured her that he would provide Rs 9 crore for the old age home," Ajay Rautela, SSP, Dehradun, said.



A few days later, Thakur received a call in which the caller claimed he was from the foreign exchange branch of Reserve Bank of India.

He told Thakur she could claim the amount by paying the tax due on it," Rautela added

Thakur deposited the money in various branches and later received calls from two persons who called themselves William George and Kevin Brown, asking her for more money.

In total, she deposited more than a quarter of a million in 25 accounts.

A case under section 420 (cheating and dishonestly inducing delivery of property) of the IPC has now been registered against Anderson, George, Brown and one more person.

Station officer VK Jheta said that efforts are on to trace details of the bank accounts in which the money had been deposited.

"Most of these accounts are from South India, that is, Kerala, Tamil Nadu and Karnataka," he added.



Source - TOI

Tags: Facebook, scam,
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