KOLKATA: A former Intelligence Bureau officer has been duped of lakhs after his ATM card reportedly got compromised at a nationalized financial institution kiosk. The victim, Anand Swaroop Gupta, has lodged a grievance with the financial institution and is in the technique of taking help from the cyber mobile of Kolkata Police.
The 73-year-old has allegedly lost Rs 20,000 day-to-day for the previous 29 days, claimed his daughter Nidhi Gupta, a chartered accountant settled in another country.
“Prima facie, it seems someone had managed to modify his cellular phone quantity sooner than beginning the transactions. That is why Gupta did not obtain SMS indicators. This isn't like conventional ATM skimming where the accused shouldn't have get entry to to the victim’s cell quantity. So far, our probe has now not discovered skimming to have taken place. Instead, we discovered that the account was once being operated from Aligarh in UP. It turns out someone had managed to forge his signature, asked for a change in the touch quantity and regulated his account. This is a case of SIM swapping. All the withdrawals, despite the fact that, have been comprised of ATMs. The case has been referred to Delhi headquarters as Aligarh falls of their zone,” defined a senior officer from the inner financial institution fraud mobile, adding that the function of insiders cannot be dominated out as yet. The financial institution’s senior safety officials, alternatively, said they might make a final comment most effective after an intensive probe.
According to Nidhi, the largest shock of her father’s life came on December 30 when he up to date his passbook and realized he were robbed of all his savings. The money allegedly was once withdrawn from other locations, each throughout the town and outdoor, including Khardah and Gaya.
“The ultimate time he had used the ATM card was once on November 30 at the Prince Anwar Shah Road department to withdraw money from his pension account. We suspect his card was once compromised here and the crooks modified his cellular phone quantity thereafter. The financial institution neither informed the cardholder that a new telephone quantity were added to the account, nor the fact that Rs 20,000 was once being withdrawn from other locations on a daily basis. There must had been some roughly alert for such top withdrawals,” claimed Nidhi.
The 73-year-old has allegedly lost Rs 20,000 day-to-day for the previous 29 days, claimed his daughter Nidhi Gupta, a chartered accountant settled in another country.
“Prima facie, it seems someone had managed to modify his cellular phone quantity sooner than beginning the transactions. That is why Gupta did not obtain SMS indicators. This isn't like conventional ATM skimming where the accused shouldn't have get entry to to the victim’s cell quantity. So far, our probe has now not discovered skimming to have taken place. Instead, we discovered that the account was once being operated from Aligarh in UP. It turns out someone had managed to forge his signature, asked for a change in the touch quantity and regulated his account. This is a case of SIM swapping. All the withdrawals, despite the fact that, have been comprised of ATMs. The case has been referred to Delhi headquarters as Aligarh falls of their zone,” defined a senior officer from the inner financial institution fraud mobile, adding that the function of insiders cannot be dominated out as yet. The financial institution’s senior safety officials, alternatively, said they might make a final comment most effective after an intensive probe.
According to Nidhi, the largest shock of her father’s life came on December 30 when he up to date his passbook and realized he were robbed of all his savings. The money allegedly was once withdrawn from other locations, each throughout the town and outdoor, including Khardah and Gaya.
“The ultimate time he had used the ATM card was once on November 30 at the Prince Anwar Shah Road department to withdraw money from his pension account. We suspect his card was once compromised here and the crooks modified his cellular phone quantity thereafter. The financial institution neither informed the cardholder that a new telephone quantity were added to the account, nor the fact that Rs 20,000 was once being withdrawn from other locations on a daily basis. There must had been some roughly alert for such top withdrawals,” claimed Nidhi.
Former IB officer loses lakhs in bank fraud
![Former IB officer loses lakhs in bank fraud]()
Reviewed by Kailash
on
January 06, 2019
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