KPMG employee said his phone was first hacked and a onetime password (OTP) obtained from
the bank. A case is yet to be registered and Mehta claimed that neither the mobile company nor
the bank is helping him. I do use internet banking but such a thing has never happened before.
The hacker also got the bank SMS alert service deactivated, so I could not get messages
notifying me of transactions,” Mehta claimed. On January 19 around 5 pm, I received an
SMS from Airtel giving an ID for changing my SIM number.
After that, there was no signal on my mobile. I was surprised as I had never made such a
request. I contacted the Airtel customer care officer and he assured me that nothing would
happen and they will keep a check,” he said. The next morning, I received an email from the
bank showing unknown transactions to the tune of Rs.1.31 lakh. The accused must have hacked
my phone first, requested the bank for OTP, activated my SIM on his phone and then
transferred funds to his account. As the bank limit was of Rs.1 lakh per day, the accused
transferred the amount till midnight.
After that, he shifted the remaining balance of Rs 31,000. My credit card was also used for
Rs.10,650, the victim added.
5] ENGINEERING STUDENT LOSES RS 5 LAKH: SMS FRAUD
An engineering student here lost Rs 5 lakh to SMS fraudsters who lured him by promising Rs
5.5 crore lottery money. According to police, the student received the message on his mobile
stating that he had won 7 lakh Sterling Pounds (around Rs 5.5 Crore) and he had to pay Rs
5,10,399 to receive price money.
He paid the entire amount in three instalments. After the payment, the sender of the SMS went
incommunicado. Based on a complaint filed by the student, the Madurai City Central Crime
Branch registered a case. Police has advised the people not to get fooled by such SMS. They
also warned people against disclosing bank account numbers to strangers.
6] VODAFONE TO RETURN RS 59,000 TO NET BANKING FRAUD VICTIM
Though Vodafone has returned about Rs 59,000 in net banking fraud case after three months,
but the real culprit who made the transactions one after the other using different Internet
Protocol (IP) addresses is yet to be identified and arrested.
On May 13, Pawan Kumar Singhal, a resident of Sector 11, complained to the police that a sum
of Rs 98,000 had been fraudulently withdrawn on the intervening night from his IDBI account
through net banking. The account contained around Rs 3 lakh.
On learning about the fraud, he immediately informed the bank’s office at Mumbai to close net
banking facility. Singhal retired as General Manager of Haryana Dairy in 2005 and now has
been working as a chartered accountant.
The police registered the FIR on May 20 under Section 406 (for criminal breach of trust), 420
and relevant sections of Cyber Act. As per information provided by IDBI bank to the police,
the money was withdrawn through 28 transactions, each of Rs 3,500, and deposited in 28
Vodafone customers‟ accounts. The bank had also informed that the transactions were made
through 90 IP addresses, which failed in some cases too.