Phone Theft left a Doctor with a loss of Lakhs, which became Bank Fraud in Kolkata
Phone Theft left a Doctor with a loss of Lakhs, which became Bank Fraud in Kolkata
Another victim of cyber fraud this month, “31 Doc got into a cyber fraud case and lost around 2.6 Lakh rupees from 4 of his bank accounts.”
Police said they are perplexed by the nature of the crime because it doesn’t fit into any conventional cybercrime framework. Top Lalbazar officers and even the CMO have been contacted by the victim, who has asked them about the event.
According to the police, there was no internet fraud or conventional SIM changing once the phone was stolen, despite what the victim and his pals are claiming. It was a straightforward instance of abuse.
It appears that an ATM card was used, and there were even actual withdrawals made.
Investigator
| This does not fit a traditional cyber fraud,” said an investigator, stating they are looking into each withdrawal and verifying them physically with CCTV footage from ATMs and documents provided by three banks. |
According to the sources, Sourodeep Das (31) is a 3rd-year cardiology aspirant at SSKM Hospital. He lost more than 2.6 Lakh rupees from all four of his bank accounts. After that, he became dependent on his parents and his peers until he received his salary.
His father is a government employee and has retired on top. There, his mother is an associate professor at Jogomaya Devi College with Political Science. Das received a second SIM card with the same number on April 24 and had it activated before nightfall.
Sourodeep Das
| “I went to Durgapur to attend a friend’s wedding. After coming back to my hostel, I discovered on April 23 that my cellphone, containing two separate SIMs, was missing. I complained to the Bhowanipore police station on the same day.
My four bank accounts – three of them in two nationalized banks and one private bank – were linked with one of the SIMs. I got both the SIMs blocked on the same day,” said Das, a Jadavpur resident who stays in the medical college’s hostel. “The next day, my father received a call from my number, and the caller asked him to come to Durgapur and collect the phone. I contacted the telecom service provider and asked how my blocked SIM turned operational. Since my Aadhaar number and address were saved in the stolen phone, the accused managed to get it unblocked by the service operator with the help of my personal information,” he recounted. “I was on duty in the OT that day when the new SIM was activated. After coming out of the OT, I checked my phone and read a message alert that Rs 6,000 was deducted in the name of the Jharkhand State Beverage Corporation from one of my accounts. Being doubtful, I checked my other accounts and discovered that a major portion of my savings was siphoned off,” he recounted. Das stated that he complained to the cybercrime cell immediately after sensing fraud. “I visited the divisional cyber cell and shared all transaction details with the cops,” he said. |
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Suraj Koli is a content specialist in technical writing about cybersecurity & information security. He has written many amazing articles related to cybersecurity concepts, with the latest trends in cyber awareness and ethical hacking. Find out more about “Him.”
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