Cyber crime cases are increasing every day. Scammers are adopting different methods to defraud people. Sometimes someone tries to victimize people by sending mails and sometimes in the name of KYC, they are squandering people’s hard-earned money. One such case has come to light in Ludhiana, Punjab, where a person has been cheated of about Rs 87,000 in the name of giving a loan.
Applied for loan through app
According to media reports, a postmaster resident of Ludhiana had applied for a loan of Rs 2 lakh on Flipkart app. A few days later he gets a call. The scammer calling had introduced himself as a representative of Flipkart. The caller told the victim that his loan has been approved, but due to incomplete KYC verification, the money cannot be credited to his account.
Fraud in the name of completing KYC verification
The scammer sent a link to the victim and asked him to fill the KYC form. Trusting him, the victim followed all the instructions of the scammer. Finally the scammer asked for a payment of Rs 5 to complete the verification. As soon as the victim made this payment, Rs 86,998 was lost from his account. Shocked by this, when he told this to the scammer calling him, the call got disconnected. After this the caller switched off the phone.
Police engaged in investigation
Seeing the seriousness of the matter, the person has complained about the matter to the police. Cyber police have registered the case and started investigation. Officials are now trying to find out to which account the fraudulently withdrawn money has been transferred. Let us tell you that nowadays such cases are increasing very fast. Therefore there is a need to take extra precautions.
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