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 It was later learned that soon after the SIM was issued, Rs 2.92 lakh was withdrawn online from Jain's account in the Bank of Baroda.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

PM Modi: Karpoori Thakur was a true public leader, our model of governance is inspired by his vision.

The personality of many people influences our lives. It is natural for the words of the people we

Arbaaz Khan: Arbaaz raised questions on Shah Rukh Khan's hosting skills, saying- maybe people would find him pretentious

Bollywood actor and filmmaker Arbaaz Khan recently launched his new talk show 'The Invincibles wi

Tahawwur Rana: Rana had helped Headley in getting an Indian visa, he had come to India before the Mumbai attack

Mumbai terror attack conspirator Tahawwur Rana had helped co-conspirator David Komlan Headley to

PM Modi will not go to America; Foreign Minister S. Jaishankar will address the UNGA General Assembly.

Amid reports of sourness between India and America, some big information has come to the fore. Pr

WB Violence Ground Report: Terror has taken away sleep, the sound of 'kill-kill' echoes in the ears; fear is visible in the eyes...

While caressing her nine-day-old child in her lap, tears suddenly start flowing...the terror of t

India will not tolerate attempts to change LAC: Foreign Minister warns China in Rajya Sabha

Today is the second day of the winter session of Parliament. On the first day of the session, Ext

Election Commissioner of India: 'Understand the false story...', CEC lashes out at opposition over question on voting figures

The results of the Lok Sabha elections are going to be announced today. A day before this, Chief

KKR vs SRH Playing 11: IPL Qualifier-1 match today, battle to reach the final directly between Hyderabad and Kolkata.

Kolkata Knight Riders, who are in excellent form, will face Sunrisers Hyderabad, the team that ha

Operation Sindhu: Happiness on returning safely to India from troubled Iran, faces lit up after meeting family members; 1700+ have returned so far

Amid the two-week-long military conflict between Israel and Iran, India has launched Operation Si

Two accused in the Musewala murder were killed in jail: Jaggu and Lawrence's operatives had gang war, and sharp weapons; Lawrence's gang took responsibility

2 miscreants involved in the Punjabi singer Sidhu Moosewala murder case were killed in a gang war

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