State Times NewsJAMMU: Cyber Police Jammu saved money defrauded by fraudsters.As per details, On dated August 26, 2020 Cyber Police Station Jammu received a complaint regarding Bank fraud by one Monika Sharma, resident of Sunderbani, wherein the complainant stated that she was defrauded with an amount of Rs 50,033. She further stated that fraudsters approach her telephonically and fraudulently obtained her bank credentials including OTP on the pretext of unblocking the blocked ATM card. Taking instant cognizance of the complaint, a team of Cyber Police Station Jammu dealing financial fraud cases headed by Inspector Manoj Kumar Gupta was activated and transactions were scrutinized to find out the outflow route of transactions, through which money was used by fraudsters. Scrutiny of transactions revealed that the amount was exhausted by fraudsters for online shopping on Tata Cliq shopping platform and a partial amount is in Airtel Money Wallet.The matter was instantly taken up with authorities of Tata Cliq and Airtel Money, and all the suspected transactions were blocked besides refunding back the defrauded money to victim’s account.Cyber Police Station Jammu saved complainant’s hard earned money with its instant action under guidance and directions of SP Naresh Singh, Incharge Cyber Police Station and succeeded in refunding an amount of Rs 49,999 from Tata Cliq wallet while Rs 34 was refunded by Airtel Money. Thus, a total of Rs 50,033 was refunded back to the complainant.Cyber Police Jammu has appealed to the general public to stay alert and vigilant against these online fraudsters.
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