Gurugram man duped of Rs 4.11 lakh in the pretext of KYC verification
By MYBRANDBOOK
A senior citizen in Gurugram was allegedly duped of Rs 4.11 lakh by a man posing as a Paytm employee. A resident of Sector 17, Satish Bhalla (78) received a call on November 19 from a caller who identified himself as a Paytm employee named Rahul and informed Bhalla that his Paytm account would be deactivated if he didn’t get his KYC documents verified.
According to the complainant, the caller gave him the instructions to download an app and then asked him to log out of his Paytm and then log back in. “I followed the instructions and did not share any password with him,” the complainant said. He added that the man then asked him to do a transaction of Rs 10.
After Bhalla made the transaction from his SBI credit card, his account showed deductions in three different transactions worth Rs 4, 11,000. He then approached the cyber cell and filed a complaint.
An FIR has been registered under Section 420 (fraud) of IPC and Section 66D (cheating by impersonation by using computer sources) of the IT Act at Sector 17/18 police station.
“We have registered a case and an investigation is underway,” said a police officer.
Frauds related to Paytm and other similar apps have surfaced in recent months and seen a sudden spike. In such cases, the fraudsters get the victim to install an app on their phones that let the former access the other person’s phone.
With the KYC scam gaining traction, Paytm Founder, Vijay Shekhar Sharma took to Twitter a few days back to caution users to be careful and not fall prey to scam messages & emails from fraudsters pretending to be company officials.
Singapore to remove One-Time Passwords from Bank Accounts
According to the Monetary Authority of Singapore, clients who utilise secur...
Is 375 million Airtel subscribers database breached?
When a hacker claims to have accessed and put up for sale a customer databa...
The government of India intends to construct a single portal f
A single portal will be launched by the Indian government to list all of it...
OpenAI offers GPT-4o, a faster model available to all users at
GPT-4o, a faster and more sophisticated AI model, is made available to all...
Icons Of India : Harsh Jain
Harsh Jain, the co-founder of Dream 11, the largest fantasy sports web...
Icons Of India : PRATIVA MOHAPATRA
Prativa is a transformational leader with an incredible breadth of exp...
Icons Of India : MUKESH D. AMBANI
Mukesh Dhirubhai Ambani is an Indian businessman and the chairman and ...
IREDA - Indian Renewable Energy Development Agency Limited
IREDA is a specialized financial institution in India that facilitates...
ITI - ITI Limited
ITI Limited is a leading provider of telecommunications equipment, sol...
BSE - Bombay Stock Exchange
The Bombay Stock Exchange (BSE) is one of India’s largest and oldest...
Indian Tech Talent Excelling The Tech World - ANJALI SUD, CEO – Tubi
Anjali Sud, the former CEO of Vimeo, now leads Tubi, Fox Corporation...
Indian Tech Talent Excelling The Tech World - Aneel Bhusri, CEO, Workday
Aneel Bhusri, Co-Founder and Executive Chair at Workday, has been a le...
Indian Tech Talent Excelling The Tech World - PADMASREE WARRIOR, Founder, President & CEO - Fable
Padmasree Warrior, the Founder, President, and CEO of Fable, is revolu...