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How to file a case of ATM Fraud
16-Feb-2023 (In Cyber Crime Law)
Sir, Mujhe ek unknown no. se call aaaya aur mujhe bataaya ki main SBI se bol rahe hai aur mera ATM ka verification bol k Mera CVV aur ATM no. OTP lekar mere ac. se rs 30,000 fraud kar k aapne ac mein transfer kar dia .toh mene police mein FIR darg ki aur ye sab PAYTM k maadhyam se huaa toh mene Cybercell PAYTM se request kiyaa isliye unhone Mujhe Mere ac. ka withdrawal ka data mere email mein bhejaa o mene police ko dikhayaaa toh Uskaa ac. abhi block kiaa hai aur Mujhe ye proof Karna hai ki PAYTM se bhejaa huaaa email ko evidence k roop mein print kiaa hai toh mera Qns. ye hai " wo print wala email jo Mujhe PAYTM ne bhejaaa hai wo ek mera banaaya huaaa DTP file nahin ek sahi evidence hai" toh mera paisa Mujhe wapas mil jayegaa ....Pls help me sir
Yes this can be used as evidence. Also court or police can direct PAYTM to give details about the transaction. Also SBI can be directed to give details of transfer too. As a matter of practice never give details of you bank account to someone on call or email etc.
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Adv. Tania Sharma
Delhi | 25+ Answers
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