Investigations are on into how the conmen managed to conduct so many transactions and why the bank did not red-flag such unusual activity. Yallappa Narayan Jadav, 57, received a phone call on June 9 from a man who claimed to be a State Bank of India<\/a> (SBI) representative conducting KYC<\/a> updation. When the caller sought documents, Jadav flatly refused, saying he would go to the branch nearest to his residence in Maruti Galli and hand over the documents. The fraudster harangued him, saying KYC services are not available at bank branches due to Covid<\/a> and that the process is online now.
Jadav relented and on on the caller's insistence, sent copies of his Aadhaar<\/a> card and bank passbook to a WhatsApp account mentioned by him. Jadav soon received an online link and the caller asked him to click on it. \"I genuinely believed the call was from a bank and did everything as instructed,\" Jadav said. \"After clicking the link, I received an OTP and the caller asked me to share it with him.\"
Soon after, the caller told him that the updation could not go through due to technical glitches in the system and that the process would have to be done again. This was repeated a few more times and Jadav became suspicious. Hanging up, he went to a nearby ATM and to his shock, discovered that Rs 10 lakh had been withdrawn from his account. \"It was all the savings I had after working for 25 years,\" said Jadav, who retired as a group D worker.
A case was registered at Belagavi Cyber, Economics and Narcotics (CEN) police station. The fraudsters had carried out a whopping 102 online transactions to withdraw and transfer the money to another account. Police have questioned SBI staff on why such an unusually high number of transactions in a short time was not flagged by them and why the customer was not intimated.
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BELAGAVI:一位退休的BSNL员工在一天之内失去了一生的积蓄,之后骗子冒充网上银行让他共享文档和一次性密码(otp)掠夺他的账户。警方发现骗子已经记入借方Rs 10个十万的令人震惊的102在线交易。
调查是如何进行管理的骗子很多事务和为什么银行没有红旗这样不寻常的活动。Yallappa Narayan Jadav, 57岁,在6月9日就接到一个电话来自一个声称自己是人印度国家银行(SBI)代表进行什么水平升级。当调用者寻求文档,Jadav断然拒绝了,说他会去最近的分支在马鲁蒂加利和移交的文档。诈骗犯大声训斥他,说什么在银行分支机构由于服务Covid这个过程是在线现在。
Jadav妥协并在调用者的坚持下,派他的副本Aadhaar信用卡和银行存折WhatsApp帐户提到了他。Jadav很快收到网上链接,点击它的调用者问他。“我真诚地相信叫从银行,做任何事都按照指示,“Jadav说。“点击链接之后,我收到一个OTP和调用者要求我与他分享。”
不久之后,调用者告诉他升级不能经历由于技术故障的系统和流程必须再做。这是重复几次,Jadav变得可疑。挂起来,他去附近的自动取款机和冲击,发现Rs 10十万卢比已经退出他的账户。“这是所有的储蓄工作了25年之后,“Jadav说,D组工人提前退休。
案件在Belagavi网络注册,经济学和毒品(岑)警察局。骗子已经高达102在线交易进行撤销,将资金转移到另一个账户。警方质疑印度国家银行员工为什么这样一个异常高的交易数量在短时间内是不会被他们,为什么客户没有暗示。
调查是如何进行管理的骗子很多事务和为什么银行没有红旗这样不寻常的活动。Yallappa Narayan Jadav, 57岁,在6月9日就接到一个电话来自一个声称自己是人印度国家银行(SBI)代表进行什么水平升级。当调用者寻求文档,Jadav断然拒绝了,说他会去最近的分支在马鲁蒂加利和移交的文档。诈骗犯大声训斥他,说什么在银行分支机构由于服务Covid这个过程是在线现在。
Jadav妥协并在调用者的坚持下,派他的副本Aadhaar信用卡和银行存折WhatsApp帐户提到了他。Jadav很快收到网上链接,点击它的调用者问他。“我真诚地相信叫从银行,做任何事都按照指示,“Jadav说。“点击链接之后,我收到一个OTP和调用者要求我与他分享。”
不久之后,调用者告诉他升级不能经历由于技术故障的系统和流程必须再做。这是重复几次,Jadav变得可疑。挂起来,他去附近的自动取款机和冲击,发现Rs 10十万卢比已经退出他的账户。“这是所有的储蓄工作了25年之后,“Jadav说,D组工人提前退休。
案件在Belagavi网络注册,经济学和毒品(岑)警察局。骗子已经高达102在线交易进行撤销,将资金转移到另一个账户。警方质疑印度国家银行员工为什么这样一个异常高的交易数量在短时间内是不会被他们,为什么客户没有暗示。
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