Cyber Squad

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

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