Mumbai: Former Indian cricketer Vinod Kambli duped of Rs 1.14 lakh in on-line fraud; manages to get a reimbursement | Mumbai Information – Occasions of India


MUMBAI: Former Indian cricketer Vinod Kambli turned the newest sufferer of online fraud with fraudsters siphoning off Rs 1.14 lakh from his banking card account whilst a number of fraudulent transactions have been carried out on December 3.
Kambli was duped of his cash after the fraudster who posed as an govt of a non-public financial institution made him share banking particulars for updating his know your buyer (KYC) particulars, “else his card account will get deactivated”.
Bandra Police in Mumbai, with the assistance of cyber police and the personal financial institution the place Kambli has obtained the account, acted swiftly and managed to reverse the cash again to his account that was fraudulently debited.
Kambli fell prey because the fraudster managed to scare him and earlier than he may realise, he made him obtain the “Any Desk” app for updating the KYC.
“That is unlucky that fraud crimes are on the rise. Now we have been refunded our cash, however in lots of circumstances, most individuals are usually not in a position to hint such scammers and frauds. I’m actually proud of the assist prolonged from the cybercrime department and am fully supporting them for additional investigations to place a cease to such crimes and create consciousness,” Kambli instructed TOI.
Kambli mentioned the fraud got here to mild on December 3.
“As quickly as I realised that these callers are usually not genuine as I function instantly with my CA and financial institution officers, instant actions have been taken,” he mentioned.
The Bandra Police cyber staff has sought particulars from the financial institution to assemble particulars of the accounts to which the cash was credited from Kambli’s account.
“The staff is within the strategy of gathering data of the decision document particulars of the fraudster to trace him,” mentioned the police.
Police mentioned the fraud occurred after the fraudster made Kambli obtain the app.
“The fraudsters continued the communication on the telephone when the fraudulent fund transfers have been carried out. Kambli’s system was compromised after he downloaded the app which gave the fraudsters distant entry to his cellular after he put in the app and shared the OTP,” mentioned the police.
Police mentioned banks have repeatedly warned folks to not ship any message to share OTP or ask for KYC particulars and shouldn’t share something if anybody receives a name asking for such confidential data.

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