Cyber Crime Cops Halt Fraudulent Funds Transfers Of Rs. 28 Lakhs

Hyderabad, July 18 (Maxim News): Swiftly action by the victims in reporting the crime to Hyderabad cyber crime police blocked the transfer of Rs. 28.07 lakh of four victims.

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The Cybercrime Police announced a significant achievement in their relentless fight against cyber fraud.  According to cybercrime, on Tuesday, they saved Rs. 1.75 lahks from the victim related to the installation of APK-based KYC fraud.

Following the complaint in the National Cybercrime Reporting Portal (NCRP), the police escalated with the victim’s Union Bank of India and blocked the transaction. In the second case, they stopped the transaction of Rs. 4.73 lakh related to Mumbai police fraud from the victim ICICI Bank. In the third case, the cybercrime stopped the transaction of Rs. 20.08 lakh related to Mumbai police fraud. In the fourth case, the team blocked the transaction in multiple accounts of Rs. 1.50 lakh in HDFC and Indian Overseas Bank which belonged to a fraudster. Altogether, the four victims lost a total amount of Rs. 37,32,900 out of which Rs. 28.07,085 was frozen in the fraudster’s bank accounts immediately by the NCRP team.

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“Due to prompt action, the police could withhold an amount of Rs. 28.07 lakh belonging to the victims.  After necessary legal formalities the amount will be refunded to them said DCP Cybercrimes D. Kavitha. The cybercrime police were advised to report matters relating to cyber financial frauds, immediately by dialing the cybercrime helpline number 1930 and reaching out to the nearest police station or visiting the NCRP cybercrime.gov.in. (Maxim News)

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