Man Shocked as Lakhs Transacted from His Account Without Knowledge

A shocking case of cyber fraud has come to light from Shahdol in Madhya Pradesh. Here transactions worth lakhs of rupees were being done from a person's account. But he had no idea about it. Meanwhile, as soon as he received a notice from the police of 2 cities, he was shocked. Finally, he came to know the truth about the fraud committed against him. The whole case is of Dhanpuri police station area.

The fraudsters had contacted him by claiming to be employees of HDFC Bank. Actually, Ram Dayal Burman is a photographer by profession who has been cheated. Two clever fraudsters had contacted him by claiming to be employees of HDFC Bank. Deepak Sharma, a resident of Rajendra Khairha and his partner Shashank Tiwari, a resident of Budhar, had lured Ram Dayal to get a loan. For this, they got a new account opened in a bank in Anuppur.

After opening the account, the accused kept the bank related documents, check book, passbook, ATM card and OTP with them as part of the conspiracy. After this, using these documents, the fraudsters started carrying out cyber fraud activities from the victim's bank account. Ram Dayal Burman came to know about this fraud when he received a notice from Himachal Pradesh Cyber ​​Crime Branch and Bengaluru North Division Crime Branch. In which it was told that a transaction of Rs 46 lakh 03 thousand has taken place from his account.

The victim had no clue

The surprising thing was that Ram Dayal was neither aware of the money in this account nor did he consent to any such transaction. As soon as he got information about the incident, he complained about the whole matter to the police. The police have arrested the fraud accused.

Both accused arrested
In the initial investigation, it is also suspected that this gang may be connected to a network of organized cyber criminals, who trap innocent people on the pretext of loans or other schemes and misuse their documents. In this entire case, Shahdol ASP Abhishek Diwan said that on the complaint of the complainant, a case has been registered against Deepak Sharma and Shashank Tiwari and they have been arrested and legal action has been taken.