Cyber fraud of Rs 126 lakh in name of making Senior Citizen Card amount siphoned by taking bank details and documents from womans husband

Karnal, 04 September- In Model Town Karnal cyber thugs duped a couple by giving lure of making Senior Citizen Card and getting medical and other facilities through it. Accused first called on phone and assured to make card in name of woman and then obtained bank account information and necessary documents. After this, a form sent on WhatsApp was filled and got okayed. As soon as process was completed, through several transactions from two separate bank accounts Rs 1 lakh 25 thousand 900 was withdrawn. As soon as fraud was detected victim lodged complaint on 1930 cyber helpline. In case Karnal Cyber Crime Thana police has registered case and started investigation.

Phone had come from unknown number:
In complaint given to police Rakesh Shelly told that on his wife Neena Shelly's mobile a call came from an unknown number. Caller told that Senior Citizen Card of Neena Shelly will be made. Through it claim was made that she will get many other facilities including medical.
Believing caller's talks, Rakesh Shelly shared his bank account information and necessary documents with accused. After this accused sent a form on Neena Shelly's WhatsApp number. After filling form it was asked to okay it. According to complaint, soon after process of form was completed, amount started getting withdrawn from bank accounts.

Amount withdrawn from two bank accounts:
From Rakesh Shelly's Punjab National Bank account amount was withdrawn through four separate transactions. These include transactions of Rs 4,900, Rs 5,000 and two transactions of 10-10 thousand rupees.
Apart from this from Punjab and Sind Bank, Model Town Karnal account also twice Rs 48-48 thousand were withdrawn. In this way accused duped total Rs 1,25,900. On knowing about fraud complainant immediately lodged complaint on cyber crime helpline 1930, so that action can be taken to freeze amount and reach accused.

Case registered in Karnal on basis of Zero FIR:
Matter reached Karnal Cyber Crime Thana as Zero FIR from Nodal Cyber Crime Police Station, Panchkula, Haryana. On basis of complaint and preliminary investigation police prima facie found case of fraud. Police registered case last night on basis of complaint. Investigation of case has been handed over to SI Devendra. Police is now investigating along with identifying accused, in which accounts fraud amount was transferred and what role of which people was in whole transaction.