Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 2020622011082

Category of complaint Online financial fraud

Sub-Category of complaint UPI fraud

OTHER UPI fraud

A/C NUMBER: 36899965232

Approximate Date: 2022-06-04 HH : 16 MM : 20 PM

Is there any delay in reporting: Yes

Reason for delay in reporting: We thought that bank was mistakenly debited from my account

Supporting Evidence:

Description Text Information Supporting Evidence

_message_ Screenshot_20220419-171950.png
SMS message Screenshot_20220419-152224.png
Tansaction _bank transaction Screenshot_20220419-150847.png
Transaction _bank transaction Screenshot_20220419-152216.png

Please provide any additional information about the incident:
on JUNE -14 , 2022 My account was debited with Rs 26,200 /- . The transaction
was not authorized by me or my debit card. It was happened on JUNE -14 early
early morning while checking my message , It showed my account was debited .
On the following day i visited my bank and requested for detail explanation They
said file a complaint and wait for further instructions . A few days later i re visited
my bank and asked them they said it's a financial fraud and report to cyber crime

Suspect Details

Suspect Name ID Type Country Code ID Number

Unknown Mobile Number +91

Please Upload Any Photograph of Suspect's: N/A

Address for Suspect

House No. N/A Country N/A

Street Name N/A State N/A

Colony N/A District N/A

Vill / Town / City N/A Police Station N/A

Tehsil N/A Pincode N/A

Complainant Details

Name MS ARUNA

Mobile No. 9603495440

Gender. Male

DOB. 1992-01-01

HUSBEND NAME : Haribabu Ontipuli

Relationship With the Victim Self

National ID of Victim Screenshot_20220419-152216.png

Email Id ONTIPULIMAHESH204@GMAIL.COM

Nationality : INDIAN

Address for Correspondence

House No. 2-44 Country INDIA

Street Name ntr street State ANDHRA PRADESH

Colony N/A District GUNTUR

Vill / Town / City bhimavaram Police Station SATTENAPALLI RURAL

Tehsil sattenapalli Pincode 522403

Uploaded File Information:

Number of Uploaded File 4

(1). File Name : Screenshot_20220419-171950.png

Hash of File(SHA256) : 1805B8AFB87643BB2C2DCFD07132E0127DEE42EAB41B51AA4A533FD0434BD422

Hash of File(MD5) : 603F3BFE403E066858CF031C84931635

(2). File Name : Screenshot_20220419-152224.png

Hash of File(SHA256) : 672A1980534D8A5966A7B8DBCFEE30BB1ABDABAE9E908BF1EF66390980971A36

Hash of File(MD5) : C8C4FC3FDFD582F196B760DC3B3C21E5

(3). File Name : Screenshot_20220419-150847.png

Hash of File(SHA256) : 1BE53DB7DC3565B23E7FBA3A51462FD9CB24DB9EC431C137AB1DAC7E93DCB958

Hash of File(MD5) : 930454690D55DEB77355754156660369

(4). File Name : Screenshot_20220419-152216.png

Hash of File(SHA256) : 044B8366CA8AABCF7E1B8ABE4CD63D201D106A48A7499A3341BAA630D5E96AD5

Hash of File(MD5) : F732E48390A581600B6EE3F8E337103F