Online fraud cases are on the
rise in NCR. Cyber Fraud Rogers are lining up in new ways. Somewhere in the
name of Paytm KYC, people's bank accounts are being cleared by becoming fake
customer care officers. We are telling you about some of the cases in Noida and
Gurgaon, so that you can alert yourself.
Case 1-
Fraud in the name of Paytm KYC
There are increasing cases of fraud in the name of Paytm KYC. In two such
cases, cyber fraud reportedly suspended Rs 2.43 lakh from the account of 2
people on the pretext of activating Paytm KYC. Imran, a resident of Ajmer in
Rajasthan, lives in Baroda in Sector-49. On November 22, a software engineer at
Samsung told Imran that he had received a phone call from a person showing him
a Paytm customer executive. The person said that since KYC was canceled, it
will have to be reactivated. The link for this was sent to KYC. If Imran opened
the link, his account went out of Rs 1.83 lakh in 8 times.
Case 2 -
came to Tanu Ahuja, a resident
of Sector-74's SuperTech Capetown Society, on the same day as the case-2 was
looted from the KYC link . Caller calls himself a Paytm executive. He said that
Paytm KYC has been suspended. Sent him a link and asked to be KYC. 60 thousand
rupees went out of Tanu's account twice as soon as the link was opened.
Case-3
The account of a youth named
Rupiah Love Kumar is in the branch of a corporation bank located in sector-53.
On December 1st, his account has Rs 3700. The unknown thugs withdrawn Rs. 3500
from the account that same evening and transferred it to another account. As
soon as he received the message of the transaction, he went to the bank the
next day and found out about the fraud.
Case-4 ATMs replaced 40
thousand
sectors-49 At an ATM center in
Barola, the fraudsters changed the young man's ATM card and withdraw 40
thousand rupees from his account. The victim's youth, Pramod, said that at 11am
on Thursday morning, he had withdrawn Rs 9,000 from Axis Bank ATM. In the
meantime some youths there changed their debit card. After leaving Pramod's
account, 40 thousand rupees went out in 2 times.
25,000 rupees from a woman's
account by luring the excuse of buying a table at Case-5 OLX . The smart guy
sent Paytm's QR code to WhatsApp saying he wanted to make advance payment.
After scanning this code the rupees went out of the woman's account. The victim
has lodged a complaint with the police in this regard.
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