In Mumbai, cyber fraudsters cheated Rs 7.5 crore from a private company. Officials said that this incident happened in Kandiwali on Monday. The fraudsters took access to the company’s bank account by swapping the SIM and made many unauthorized transactions. Within a few minutes, cyber criminals withdrew money from the company’s account and transferred it to different bank accounts. By the time the police could do their work, the criminals withdrew a huge amount from the account and put it in their pockets.
Police freezes Rs 4.65 crore
As soon as the private company came to know about this fraud, it immediately informed the police. He had also sent a mail containing information about these unauthorized transactions. As soon as the information was received, the police started working. Cyber Crime Branch officials informed the concerned bank and also lodged a complaint on the National Cyber Crime Reporting Portal. Within a few hours the investigating agencies were successful in freezing Rs 4.65 crore. The fraudsters were successful in withdrawing the remaining amount from the account.
What is SIM swapping?
SIM swapping is a form of identity theft. In this, cyber criminals connect the SIM they have with your mobile number. For this, first of all they collect all the information about their victim. After this, they will call your mobile service provider or go to the retail store and complain about the damaged or lost SIM card. After this, by giving all your information, he will get the SIM with him activated. Once this happens, all the phone calls and SMS that were supposed to come to you will go to cyber criminals.
How to avoid such cases?
If your phone number is continuously inactive or out of range, immediately contact the mobile operator.
Activate SMS and email alerts for your banking transactions.
Any suspicious link, Do not click on mails and messages. Do not share your personal information at any suspicious place.
Keep an eye on your bank account and inform the bank if any suspicious transaction occurs.
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