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Cyber Criminals Siphoned Off 10 Lakhs From Bank Account

pooja shil

In Ghaziabad, Uttar Pradesh, cybercriminals blew Rs 10 lakh from a person's account on the pretext of upgrading a mobile SIM card. Upon realising the fraud, the victim lodged a report with Link Road station. The cyber cell is investigating the case. It was said that the caller took the details of the PAN card on the pretext of upgrading the SIM card to 5G.

What Exactly Happens?

In a complaint to the police, Virender Prasad Singhal of Ramprastha Colony said that on July 19, a young man got a call from him. He said that your mobile SIM is being upgraded to 5G. The KYC process will have to be done for this. The young man went into the details and took the details of his PAN card. After that, he said that you will get a call and the process will be completed.

Received a Call Again the Next Day

The next day at 4 pm, Virender Singhal got a call from another number. The caller asked if you had a call for KYC. He said that no call was received. After some time he got a call for verification.

However, it was said that he was speaking to ICICI Bank. Virender has a savings account with ICICI Bank in Anand Vihar, Delhi. He refused to carry out verification if there was a possibility of disturbances in the conversation. After this, he received a message that Rs 10 lakh has been deducted from his account.

This is How You Can Avoid Fraud in the Name of SIM Upgrade

Image Credit: Youtube

5G technology has not come into the country yet, so do not get caught in the sim upgrade

The process of upgrading SIM is not at the phone but at the company's authorized store

Avoid sharing confidential information over the phone with an unknown person

Do not make the mistake of revealing any code found on SMS or opening the link

Do not get caught in the greed of giving service for free or money coming into the account.

On getting new information, first, get advice from an expert about it

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