Fraudulent Schemes Leave Lucknow and Ghaziabad Shocked
Lucknow and Ghaziabad, October 2023 — Two stunning fraud cases have unfolded in Uttar Pradesh, revealing how charm and deceit can devastate lives. In what can only be described as elaborate schemes, con artists have exploited trust and relationships to rob unsuspecting victims of crores of rupees.
In the upscale Bal Vihar Colony of Lucknow, Rashmi Singh, posing as the wife of an IAS officer, successfully swindled at least ten women out of an estimated ₹1.5 crore. Using her facade of sophistication, Rashmi hosted glamorous kitty parties to cultivate friendships, eventually enticing her victims with promises of lucrative returns from mutual fund and property investments. Underlining her manipulative tactics, she used emotional appeals, claiming financial crises due to medical emergencies. Victims recounted her threatening responses when they sought to reclaim their investments—turning the situation on them with threats of false accusations and self-harm to instill fear. An FIR has been lodged against Rashmi, with investigations progressing to unmask the depth of her deceit.
In a parallel incident in Ghaziabad, 68-year-old Anil Katiyal was arrested for impersonating a retired IPS officer. Joined by associate Vinod Kapoor, Katiyal attempted to leverage his fake status to influence local police officers regarding a cheating case involving Kapoor. His eagerness to take photos with authority figures raised suspicions, ultimately leading to verification and exposure. The authorities discovered that this was not Katiyal’s first act of deception; his past tactics included manipulating officials in various states.
These shocking incidents serve as a wake-up call to the public, highlighting the importance of due diligence and vigilance. As fraudsters use social stature as a weapon, citizens are urged to verify identities and report any suspicious activities to protect themselves from such manipulations.