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This is an archive article published on April 2, 2023

Bank credits Rs 99,976 into businessman’s account after cyber fraud, takes it back

“He had approached the bank after which the money was reverted to his account,” said an officer.

cyber fraud, cyber fraud in Mumbai's Andheri, private Bank credited Rs 99,976, cyber fraud case, indian expressOn February 27, he received a message from an unknown number which said his access to net banking has been blocked. The businessman was asked to click on a link to revive the net banking facility, the police said. (Representational/File)
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Bank credits Rs 99,976 into businessman’s account after cyber fraud, takes it back
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A 52-year-old businessman from Andheri has approached the police after a private bank, which had credited in his account Rs 99,976 he lost in a cyber fraud case, took back the amount.

On February 27, he received a message from an unknown number which said his access to net banking has been blocked. The businessman was asked to click on a link to revive the net banking facility, the police said.

Later in the day the businessman clicked on the link. He also filled a form giving his PAN card details. An OTP was generated and as soon as he shared it, Rs 99,976 was debited from his bank account, the police added.

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“He had approached the bank after which the money was reverted to his account,” said an officer.

However, later, when the bank found out that the complainant had clicked on the link, it took back the amount following which the businessman approached police on Monday.

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