Cyber fraudsters in Maharashtra have been exploiting electoral roll corrections and voter verification procedures to cheat citizens. Criminals pose as Election Commission officials, contacting individuals who have recently applied for voter list modifications and tricking them into revealing personal and financial details. Several similar incidents have been reported in cities like Pune and Mumbai, involving fake verification forms, suspicious links, and calls demanding nominal processing fees.
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Cyber fraudsters in Maharashtra have been exploiting electoral roll corrections and voter verification procedures to cheat citizens. Criminals pose as Election Commission officials, contacting individuals who have recently applied for voter list modifications and tricking them into revealing personal and financial details. Several similar incidents have been reported in cities like Pune and Mumbai, involving fake verification forms, suspicious links, and calls demanding nominal processing fees.
In a prominent case registered at the Swargate Police Station in Pune, a 79-year-old resident sought to change his partner's name on the electoral roll. Shortly after submitting an online form, he received calls and WhatsApp messages from an individual claiming to be an election official. The caller stated that Form 8 was required instead of Form 6 and obtained sensitive documents, including Aadhaar details, a voter ID, a photograph, and an email address.
The fraudster then asked the victim to pay a nominal processing fee of five rupees. After two unsuccessful payment attempts through his bank account, the victim discovered that large sums of money had been drained from his account. A bank visit revealed that two unauthorized NEFT transactions had taken place without his consent, resulting in a total loss of over eleven lakh rupees. He had previously lodged a complaint on the national cybercrime portal.
Local authorities registered an FIR against an unidentified accused under relevant sections of the Bharatiya Nyaya Sanhita and the Information Technology Act. Investigators are examining whether the victim's initial application was made on an official or fraudulent portal and how banking credentials were compromised. While multiple electoral roll scams have surfaced across Pune and Mumbai, investigators have not yet confirmed if they are linked to a single organised network.
Not yet reported: The reports do not clarify whether the victim's initial online application was submitted through an official portal or a fraudulent website, nor do they specify how the unauthorized NEFT transfers were authenticated.
The latest position in the reports we read.
An FIR has been registered at the Swargate Police Station against an unidentified accused, and an investigation is underway by local police to trace the transaction trail and identify the culprits.
Described in general terms; we do not name victims.
Elderly residents in Maharashtra, including a 79-year-old man from Pune who lost ₹11.92 lakh.
Key dates as reported, oldest first.
The method described in the reports.
Call 1930 (free, 24x7) straight away, then file at cybercrime.gov.in. Money reported in the first hours is far easier to freeze.
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Optional. The full story is above; these are the original reports it was prepared from.
Prepared by Report Scams, with the help of AI, from the published reports listed above. Check those reports for the latest. Cases here describe allegations. An FIR, arrest or charge is not a finding of guilt. To report a mistake, or to ask for a correction or removal, write to our Grievance Officer. See also the Safe Posting policy.