Cyber Fraudster Dupes Pune Based Startup Of Rs 50 Lakh

Photo: The Times of India

Cyber Fraudster Dupes Pune Based Startup Of Rs 50 Lakh

In an incident of cyber fraud, a Pune-based startup company, Fintech, was duped of Rs 50 lakhs, by a fraudster organisation. Sources confirmed that the fraudster used the PAN-Card details of 95 celebrities including Madhuri Dixit, Abhishek Bachchan, and MS Dhoni. The modus operandi was to obtain PAN card details from their GST Identification Numbers available online, replaced the photo and got a credit card, duping the company.

Sat, 04 Mar 2023 - 09:30 AM / by Varsha Joshi

You May Like

Union Minister Chairs High-Level Meeting, Vaishnaw Visits Site

The Union Railway Minister Ashwini Vaishnaw chaired a high-level meeting and discussed the tragic deadly Odisha Train Accident. Four tracks, three trains and a huge collision led to the killings of 239 people, and over 900 are injured. The Union… read-more

TAGS: Train Accident, Union Minister, RESCUE OPERATION, Odisha Balasore Train Collission, Indian Railways

Delhi: Another Incident Of Brutal Stabbing Amid Love Affair Reported

In Delhi, another stabbing incident has been reported in the Begumpur area. A man named Amit stabbed a woman and subsequently took his own life, confirmed Delhi Police. The incident was a result of the refusal of Amit's love by the victim woman,… read-more

TAGS: Indian Crime, Delhi Incident, love affair, Stabbed, crime news

Railways Security Should Be Priority, Says Opposition Leaders: Odisha Train Accident

Congress leaders, JanaSena Party Chief and other politicians condemned the tragic Odisha Balasore Train Accident. The opposition leaders blamed the Indian Railways under the BJP Government for the three derailed trains and asked the Union Railway… read-more

TAGS: odisha train accident, political leaders, Railway Security, accident, Indian government

Odisha Balasore Train Accident: Survivors Recalls Moment Of Train Derailed

Survivors of the tragic Odisha-Balasore train collision recall the moments when they felt the train derailed. Many passengers travelling in the Shalimar-Chennai Coromandel Express suffered brutal injuries, and witnessed blood baths, as over 240… read-more

TAGS: Train Accident, Odisha Accident, survivors, interview, Horrific Train Collision

Mamata Banerjee Announces Rs 5 Lakh To Odisha Balasore Train Tragedy Victims

In the latest development of Odisha-Balasore tragic train accident, the death toll rose to 288, whereas injured people's figure is now over 1,000, confirmed sources. Ambulances, NDRF, SDRF and other teams are on spot, to rescue passengers trapped… read-more

TAGS: Balasore Accident, train collision, Ex-Gratia, Mamata Banerjee, deceased