Home News Mumbai: Instructed to down load application for KYC, govt officer duped of Rs 2 lakh | Mumbai Information

Mumbai: Instructed to down load application for KYC, govt officer duped of Rs 2 lakh | Mumbai Information

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Mumbai: Instructed to down load application for KYC, govt officer duped of Rs 2 lakh | Mumbai Information
MUMBAI: A superintendent with Central Products and Support Tax (CGST) section was tricked into downloading an application that offered a cyberfraudster with distant obtain to his cellphone. In minutes, six fraudulent transactions have been created working with the officer’s credit rating card details and some of his financial institution balance was also misappropriated.
The 50-12 months-outdated superintendent lives in central Mumbai with his family. Around 9.30 am on August 9, he acquired a text concept from an mysterious range, stating that his KYC sort was pending and his financial institution account would be shut if the sort were not submitted. He promptly dialled the variety but no person answered.
Close to 4pm, a person called up from that number and reported that he had been active in the morning. He told the superintendent to maintain his Pan card and credit card details ready as, he said, these would be essential to total the KYC type. He then requested the officer to down load an app, ‘Quick Support’ from Participate in Retail store on his cellphone. This application delivers anyone else distant accessibility to your unit at the time you share your special ID with them.
The caller then questioned the superintendent to vital in his identify and Pan card selection into the app. He then gave the officer a connection to a web site and questioned him to enter all his card particulars in it. No sooner experienced the officer adopted the guidance than 6 fraudulent transactions of several quantities of a collective price of Rs 1.80 lakh had been effected into his credit history card account. Moreover, Rs 10,000 was debited to his bank account.
The officer been given a phone from his bank’s shopper treatment portion to check with if he was carrying out these transactions. The superintendent obtained his card blocked and registered a grievance at Antop Hill law enforcement station.
Authorities have appealed to people today not to obtain apps like Speedy Assistance or Any Desk that provide remote entry to your machine, and have also requested persons to hold their card particulars confidential.

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