Moga:- A case of a major cyber fraud of Rs 8.5 lakh has come to light in Baghapurana area of ??Moga. The victim Rohit Mittal said that on December 29, 2025, money was withdrawn from his bank account through two different net banking transactions without any permission.
Surprisingly, a few days before the incident, Rohit was repeatedly receiving suspicious one-time passwords, about which he had also alerted the bank, but despite this, he fell victim to the fraud.
When the Moga Cyber ??Cell checked the bank accounts after receiving a complaint on the cyber helpline, it was found that this amount was transferred to the account of Aftab N Sheikh, a resident of Navsari district of Gujarat.
Moga Police has taken action and registered an FIR against the accused Sheikh under Section 318(4) of the Indian Penal Code and Section 66D of the IT Act. The police is further investigating the case so that the entire network behind this fraud can be exposed.