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Melbourne woman scammed out of $38k by police impersonator by Indian scammer

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A Melbourne woman has been conned out of $38,000 by scammers pretending to be from the Australian Federal Police.

The 27-year-old woman, who is an international student, was allegedly contacted by a man claiming to be from the Australian Federal Police on August 16.

The man allegedly claimed the woman had a number of credit card debts that would affect her visa status and her ability to travel overseas if they were not paid.

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Police believe this man was involved in the scam. (Victoria Police)


While the woman was on the phone, the call was transferred a number of times until a female voice answered and gave the victim instructions.

The woman was told to withdraw $20,000 from her bank and take the money to the Princes Gardens on Chapel Street in Prahran, where she would be met by an AFP officer.

The woman did as she was told, handing over $20,000 in cash to a man, who told her she still owed another $20,000.

The victim explained that she only had $18,300 left in her account, following which the man told her that she only had to pay $18,000 and she could keep the $300.

The victim went back to the bank and withdrew the balance of her account.

She then went back to the park and handed over the money to the same man she had met up with earlier.

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Police are searching for this man. (Victoria Police)


The woman only contacted police afterwards, when she questioned the legitimacy of the handover.

Police have released CCTV footage of the man who took the money in hope of identifying him.

He is perceived to be of Indian appearance, approximately 178cm tall, with dark coloured hair, a beard, big eyes and a thin build.

Detective Senior Constable Damian Faggian, from the Stonnington Crime Investigation Unit, said the incident proved how convincing scammers could be.

"The victim in this case is a well-travelled and intelligent woman but they were still able to convince her to hand over her life savings," he said.

"It is important to get this information out so no one else is taken in by this scam."

Detective Superintendent Jayne Crossling, from the Australian Federal Police, has warned officers will never ask for money transfers, Bitcoins or online vouchers such as iTunes and GooglePlay.

She has urged victims of scams not to feel humiliated or to blame themselves and to contact police as soon as possible.

"We are urging anyone who falls victim and suffers a financial loss to report the incident to their financial institution and to local police in the first instance. In some circumstances, banks or authorities can help have funds returned," she said.

Anyone who recognises the man is urged to contact Crime Stoppers on 1800 333 000 or submit a confidential crime report at www.crimestoppersvic.com.au.

 
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So now changing the title is allowed? @waz

He is perceived to be of Indian appearance,
Percieved to be!
Well this could be anyone from the Indian sub continent. Given the fact that Pakistanis sometimes pose as Indians in western countries.
 
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Since she is well-traveled she shouldn't have gone to the park to do this handover but gone to the police office instead first and inquired about the phone call.
 
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So now changing the title is allowed? @waz


Percieved to be!
Well this could be anyone from the Indian sub continent. Given the fact that Pakistanis sometimes pose as Indians in western countries.
1. It is exceedingly rare for any Pakistani to pose as an Indian. Indians claim this a lot, but rarely if ever provide evidence. Pakistanis well know how shameful it is to call themselves Indian.
2. Indians try to link Pakistanis to their scamming culture, but the fact is that if you follow news from the scam world, it is almost always centered around India, and almost never around Pakistan. The scam hierarchy goes like this:

India
..
Some day light..
..
African countries
Eastern European countries
..
Some more daylight
Pakistan

The fact that Indians pretend that Pakistan is linked to scams anywhere near as much as India is laughable, and a pathetic attempt to deflect from their own scamming culture that is widely known across the world to law enforcement agencies. All the law enforcement agencies focus on India when it comes to scams, and Pakistan is barely given a thought. Just watch some documentaries, news, articles on this.
 
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1. It is exceedingly rare for any Pakistani to pose as an Indian. Indians claim this a lot, but rarely if ever provide evidence. Pakistanis well know how shameful it is to call themselves Indian.
2. Indians try to link Pakistanis to their scamming culture, but the fact is that if you follow news from the scam world, it is almost always centered around India, and almost never around Pakistan. The scam hierarchy goes like this:

India
..
Some day light..
..
African countries
Eastern European countries
..
Some more daylight
Pakistan

The fact that Indians pretend that Pakistan is linked to scams anywhere near as much as India is laughable, and a pathetic attempt to deflect from their own scamming culture that is widely known across the world to law enforcement agencies. All the law enforcement agencies focus on India when it comes to scams, and Pakistan is barely given a thought. Just watch some documentaries, news, articles on this.

Pakistanis pose as Indians after NY bomb scare

You are welcome!
 
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You are welcome!
No it's the Indians who have mastered the art of faking and scamming to the point of perfection
Here is a scammer trying pass himself for a Pakistani when the whole world knows he is call centre Sanghi

Is it you?
 
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Remember these indians have professional call centres where these scums job is to scam and fraud people all of the world.



And Indian called "Richard Johnson".


:lol: :lol: :rofl:
 
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women fault as well , she was being so guilble
Their targets are usually seniors, immigrants and students. These people are either easy to manipulate or can be threatened by "immigration violations". In this particular case they have become pretty emboldened. They are carrying out their scam on Australian soil rather than in the safety of their Indian call centers
 
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No it's the Indians who have mastered the art of faking and scamming to the point of perfection
Here is a scammer trying pass himself for a Pakistani when the whole world knows he is call centre Sanghi

Is it you?
So the Indian scammer trying to pose as Pakistani for doing a scam; and Pakistanis pose as Indians to get better jobs and treatment?

What does that tell you:lol:
 
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Their targets are usually seniors, immigrants and students. These people are either easy to manipulate or can be threatened for "immigration violations". In this case they have been emboldened. They are carrying out their scam on Australian soil rather than in the safety of their Indian call centers
these people can only scam vulnerable people from behind screen , kumars can never go one on one with anyone.
 
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Pakistanis pose as Indians to get better jobs and treatment?
Better jobs like scam centre "executives"? No thanks. Instead of defending your fellow Indian, why don't yo do him a favour and get him a REAL job in case a Pakistani posing as an Indian grabs it
 
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