Mumbai Cyber Safe: Salesman loses ₹1.5 lakh to KYC update fraud in Bhayandar

Mumbai Cyber Safe: Salesman loses ₹1.5 lakh to KYC update fraud in Bhayandar

The caller identified himself as a bank executive and offered help in updating the KYC details and asked the complainant to click a link in order to complete the process

Suresh GolaniUpdated: Sunday, April 02, 2023, 06:50 PM IST
article-image
Representative Image

A 39-year-old man employed as a sales person at a gift store in Bhayandar (east) became the latest target of cyber-crooks who cheated him of more than ₹1.49 lakh under the guise of updating his Know Your Customer (KYC) details needed to continue using his savings bank account in a reputed public sector bank.

Fraudster identified himself as a bank executive

In his statement to the police, the complainant said that he received a call on his mobile number linked to the bank. The caller identified himself as a bank executive and offered help in updating the KYC details and asked the complainant to click a link in order to complete the process. 

The complainant clicked on the link sent by the cyber-criminal, following which ₹1,49,490 was deducted from his bank account through six fraudulent withdrawals. The fraudster had apparently made him install a remote access application to take control over his mobile phone and bank accounts. 

An offence under the relevant sections of the Indian Penal Code and Information Technology Act of 2000 has been registered against the cyber-crook at the Navghar police station in Bhayandar. 

The Mira Bhayandar-Vasai Virar (MBVV) police have urged citizens to be vigilant before entertaining such callers or responding to unverified messages and dubious links.

RECENT STORIES

Mumbai News: Private Company Employee Scammed Of ₹2.73 Lakh In Cyber Fraud Scheme

Mumbai News: Private Company Employee Scammed Of ₹2.73 Lakh In Cyber Fraud Scheme

Mumbai: Young IT Professional Dies After Falling From Over Crowded Train

Mumbai: Young IT Professional Dies After Falling From Over Crowded Train

Mumbai News: Women Entrepreneur Duped Of ₹25 Crore By Fake Police And CBI Officers

Mumbai News: Women Entrepreneur Duped Of ₹25 Crore By Fake Police And CBI Officers

Mumbai Airport Customs Seizes Smuggled Gold Worth ₹1.30 cr In Multiple Cases

Mumbai Airport Customs Seizes Smuggled Gold Worth ₹1.30 cr In Multiple Cases

Shiv Sena (UBT) MP Arvind Sawant Calls Split In Party 'A Repetition Of History'; Confident Of...

Shiv Sena (UBT) MP Arvind Sawant Calls Split In Party 'A Repetition Of History'; Confident Of...