This Pune CA Lost Rs 2.2 Lakh

In a brand new case of SIM card swapping fraud, scammers reportedly duped a Pune-based chartered accountant of Rs 2.2 lakh from her checking account. The phishing fraud is claimed to have occurred on May 28, when the sufferer, whose title was not revealed within the report, obtained a name from scammers that pretended to be engaged together with her telecom operator. During the dialog, they seemingly satisfied her that she was nonetheless utilizing a 3G SIM card, which required pressing improve to 4G or risked being blocked instantly.

A report by ET Telecom states that after receiving the decision, the 39-year-old was duped into believing that the callers had been official. The scammers made the sufferer reveal sure key particulars about her cellphone quantity, following which they reportedly despatched a 20-digit code to her cellphone quantity and requested her to click on on it. Soon after this, the sufferer’s unique SIM card was mechanically deactivated, and the scammers took management of her quantity on a cloned SIM card that they now possessed, together with her quantity registered on it. They then used it to siphon off funds value Rs 2.2 lakh from her account.






The report reveals that the sufferer then obtained alerts of transactions being comprised of her checking account, following which she alerted her financial institution and blocked entry to her account – however not earlier than dealing with a big loss already. An FIR on the matter was then lodged with the police division at Pune’s Alankar Police Station. According to the report, the police are nonetheless investigating the case of fraud, and the clear suspicion behind this rip-off is one among SIM card swapping fraud.

SIM swapping frauds are among the many commonest type of phishing frauds that happen frequently. To keep secure from such incidents, customers are requested to not share any delicate particulars over cellphone, until they particularly go for cellphone banking providers by way of authorised contact hotlines of banks. It is at all times suggested that customers stay continually vigilant about sharing any type of technical particulars about their particulars, and any SIM improve actions ought to solely be carried out by a consumer in particular person by visiting the shops of their telecom operators.


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