Cyber Fraud In Madhya Pradesh: Mobile company and the bank found guilty in a fraud case, had to pay damages along with interest


Posted on 5th Dec 2022 09:43 am by rohit kumar

A case of cyber fraud has come to light in Madhya Pradesh. In this case, the victim of fraud neither shared his OTP nor did any online negligence, yet the fraudsters took away Rs 2.92 lakh from his bank account. When the Indore resident account holder was investigated, the negligence of the mobile company and the bank came to the fore. This case of cheating is on August 11, 2018.

 

The account holder filed a case in the IT Court (Court of Adjudicating Officer) located at Bhopal to get the cheated amount. The court found the mobile service provider company and the bank guilty of cheating. After a struggle of four and a half years, the victim finally succeeded in getting the compensation amount of Rs 3.50 lakh along with interest from the mobile company on 30th November 2022. Bank's share amount is still due to be paid.

 

Did you know?Explore Trending and Topic pages for more stories like this.

In fact, in the cases of online cyber fraud, the bank account holder's mistake is considered to be the main reason, but many times there is no mistake on the part of the consumer in the use of online banking, payment, ATM card, yet the fraud takes place. In such cases, the responsibility rests with the service providers. The right to compensation is available in the IT Act 2000, but many victims of fraud are not aware of it.

 

Amount transferred as soon as the SIM is switched off

On the evening of August 11, 2018, the BSNL SIM of Sunil Jain, director of Mahaveer Packaging, Indore, suddenly got switched off. On taking information on customer care, the office was asked to issue another SIM the next day saying that there was a fault in the SIM, while his SIM was issued the same evening to a person from Ujjain based on fake documents. It was later learned that soon after the SIM was issued, Rs 2.92 lakh was withdrawn online from Jain's account in the Bank of Baroda. On being duped in this way, the victim got his case registered in the IT court.

 

Also Read: AIIMS Cyber Attack: Union Minister of State Rajeev Chandrasekhar told AIIMS cyber attack was a big conspiracy

1 Like 0 Dislike
Previous news Next news
Other news

French reporter narrowly escapes Russian attack: VIDEO of a missile falling behind during live reporting goes viral

A French reporter reporting live in Ukraine narrowly escaped a Russian missile attack. The video

Virat Kohli: Virat Kohli broke his silence on retirement from Tests, told the reason; also gave a statement on his friendship with Yuvraj

Indian cricket team captain Virat Kohli has broken his silence for the first time on his decision

IPL 2024: 'Watch again and again, watch a thousand times...', video of Heinrich Klaasen stumping Shikhar Dhawan goes viral

Sunrisers Hyderabad wicketkeeper Heinrich Klaasen stumped Shikhar Dhawan off Bhuvneshwar Kumar in

LIC Share Price Rises After Q1 Results: Stock Trades at ₹390 as MOFSL Sets Bullish Target

Life Insurance Corporation of India (LIC) shares gained in early trading after the company announ

MahaKumbh 2025: Companies spent five thousand crores on brand and promotion, the price increased four times compared to the last Kumbh

Companies spend money lavishly to make their brands reach the millions of people who come to take

Farmer Protest: Farmers will take out tractor march today, there may be traffic jams on the borders of Delhi; an advisory issued

Kisan Tractor March Delhi NCR Traffic Advisory: Bharatiya Kisan Union (BKU) and United Kisan Morc

Lok Sabha Speaker: Who has the strongest position in the Lok Sabha Speaker election? Understand the complete maths before voting

There was no consensus between the government and the opposition on Tuesday for the post of Lok S

Bloody Daddy Ott Release Date: Shahid Kapoor will leave the theater and return to digital, 'Bloody Daddy' released on OTT on this day

Bloody Daddy Ott Release: Kabir Singh Shahid Kapoor of the film world is going to be seen in back

Seema Haider love story: left late at night after questioning, now the team was taken along again, important inputs were received from IB

For the love of PUBG partner Sachin Meena, Seema Haider, who came to India via Nepal with four ch

PS 2: Stars arrive at Ponniyin Selvan 2's success party, celebrate by cutting cake

Director Mani Ratnam's film Ponniyin Selvan 2 is in discussion these days. The film created a sti

Sign up to write
Sign up now if you have flare of writing..
Login   |   Register
Follow Us
Indyaspeak @ Facebook Indyaspeak @ Twitter Indyaspeak @ Pinterest RSS



Play Free Quiz and Win Cash