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Udupi: Man loses more than Rs 1 lac from his bank account in online fraud

  •   Wed, Jun 29 2022 09:02:24 PM

Daijiworld Media Network – Udupi (JS/EP)

Udupi, June 29: A person has lost more than Rs 1 lac in yet another case of online fraud here.

Ganapathi Kamath received a message on his mobile stating that “your account has been blocked due to KYC update. Within 24 Hrs Please contact customer care 9593983124 to continue your service.”

Upon calling the number, Ganapathi Kamath heard a person who posed himself as a bank officer and obtained Kamath’s Aadhaar card number, PAN card number and the OTP number that came to Kamath's mobile number.

Immediately amounts of Rs 50,000, Rs 20,756, Rs 15,176, Rs 14,750 and Rs 4,999 amounting to Rs 1,05,681 were fraudulently transferred online from Kamath’s SB account maintained with Canara Bank.

A case under complaint number 28/2022 section 66 C and 66 D IT Act has been registered at Udupi Sen police station on the basis of a complaint lodged by Ganapathi Kamath in this connection.

 

 
  

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Comment on this article

  • G R PRABHUJI, Mangalore

    Thu, Jun 30 2022

    " JAI RAJA WAISE PRAJA " . LOOTING money has become a fashion trend after 2014. By fooling, and giving falls assurance and making money learned by most of the fraud peoples. Still citizen are unaware that they are being fooled. And still believes.

    DisAgree [13] Agree [12] Reply Report Abuse

  • G R PRABHUJI, Mangalore

    Thu, Jun 30 2022

    " JAI RAJA WAISE PRAJA " . LOOTING money has become a fashion trend after 2014. By fooling, and giving falls assurance and making money learned by most of the fraud peoples. Still citizen are unaware that they are being fooled. And still believes.

    DisAgree [4] Agree [10] Reply Report Abuse

  • Rajesh B Shetty, Udupi

    Thu, Jun 30 2022

    I always had the impression that konkanis r the smartest people regarding finance, business. But this man proved me wrong, banks keep reminding us every time that do not share ur personal details like aadhar,OTP with anyone. Also Bank staff will never call it's customers for whatsoever reason.

    DisAgree [1] Agree [20] Reply Report Abuse

  • Cynthia, Dk

    Thu, Jun 30 2022

    Bank staffs are calling dear. They say dont share OTP ....yes. .... ? It happened with me also....last month i got a call from the bank regarding the ATM Card. Just previous day i visited the bank and bank didn't say anything about it. I called the manager and asked him anyone is operating from your bank other than the staff?? He said yes...I asked him, how come you give our personal no. And account details to others with regard to atm 🏧card and other activities? Your staff could have told me yesterday. He started saying, person is deputed by the H.O. I asked him, how we will come to know who is genuine and who is fake ??? He said sorry...I heard from others also, even bank staff call for installation of internet banking/apps etc. People get confused. When bank take accurate/upto date/proper documents, how such frauds happen ? Fraudsters money accumulates in their bank only right ? Then to which bank it gone also should be known by sender bank.....I feel these frauds are happening through bank employees. Data bank...

    DisAgree [3] Agree [18] Reply Report Abuse

  • real kujuma, kodial

    Thu, Jun 30 2022

    cheating rampant in country led by low morality people..when abondoning is done by man at helm of afaairs. what can be expected from the praja?

    DisAgree [17] Agree [12] Reply Report Abuse

  • k b r, Mangala Uru

    Thu, Jun 30 2022

    when you get a message that your account is blocked, just do a small transaction thru gpay or atm... then you will know whether the message is true or not.. if it is really blocked, go to nearest branch...

    DisAgree Agree [21] Reply Report Abuse

  • Vinaya, Mangalore

    Thu, Jun 30 2022

    Height of online frauds these days. Police inform public thru various Medea channels that don’t give aadhar bank or pan card or OTP to anyone who has s calling you. In spite of this people are getting into fraudsters hands. More and more public awareness is necessary thru various tv channels and other media in all the languages . Request all to be extra careful in dealing such calls, messsges.

    DisAgree Agree [7] Reply Report Abuse

  • Thomas, Udupi

    Thu, Jun 30 2022

    This is an advice for all those who believe in technology. No bank world over will call upon a account holder to inform or inquire or to update any requirement of the bank or of the government. If any one receives a message or call on any form of media pertaining to their bank account, or purchase on line or some get rich quick scheme or cheap medicare, etc. consider it a red flag and ignore it. Approach your bank and inquire and be surprised that there were no such calls or inquiries from any of their staff, and give them the fraudsters number so that the bank can lodge an official complaint with the cyber crime department. Thats why the banks has put restrictions on amounts to transactions per time or per day to ensure fraudsters do not stand a chance to clean an account. Many a times bank employees are hand in gloves with fraudsters too! A million times it has appeared in all forms of public media not to fall for on line fraudsters even if they call in the name of any law authorities, as no law authorities are authorised to call even a criminal over the phone to a police station or to the IT Dept. because of the ease in which frauds take sadly take place in this era of IT technology!

    DisAgree [1] Agree [6] Reply Report Abuse

  • Gabriel Lewis, Brahmavar

    Thu, Jun 30 2022

    Udupi , the land of wise at the same time Stupid as well 🤦‍♂️🤦‍♂️🤦‍♂️😢😢🙆‍♂️🙆‍♂️

    DisAgree Agree [12] Reply Report Abuse

  • well wisher, KUDLA

    Wed, Jun 29 2022

    today Kamat, tomorrow may be Porbu or beary please beware..

    DisAgree [2] Agree [32] Reply Report Abuse


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