Lucknow Cyber Fraud: Man Loses ₹1.92 Crore to Fake Online 'Woman', Accused Arrested

India
M
Moneycontrol•14-01-2026, 13:34
Lucknow Cyber Fraud: Man Loses ₹1.92 Crore to Fake Online 'Woman', Accused Arrested
- •A Lucknow man lost ₹1.92 crore in a cyber fraud after befriending a 'woman' named Bhavika Shetty on WhatsApp.
- •The 'woman' was later identified as Imran Ghazi, a 34-year-old man from Mishripur Depot, Gudamba police station area.
- •Ghazi persuaded the victim, Shalabh Pandey, to invest in schemes promising high returns, leading to the large financial loss.
- •Police arrested Imran Ghazi, who confessed to using fake Aadhaar and PAN cards to open multiple bank accounts for receiving fraudulent funds.
- •A case has been registered under the Indian Justice Code and Section 66(D) of the IT Act for fraud using a fake identity.
Why It Matters: A Lucknow man lost ₹1.92 crore in a cyber fraud orchestrated by a man posing as a woman online.
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