Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 23103240032708

Category of complaint Online Financial Fraud

Sub-Category of complaint UPI Related Frauds

Have you lost money? Yes

Victim Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
9756172256679payt
444712843664 21/03/2024 11000 N/A UPI Related Frauds State Bank of India
m

Susepct Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
408210545716 23270100010927 22/03/2024 11000 0 UPI Related Frauds Federal Bank
444815428811 23270100010927 22/03/2024 25205 0 UPI Related Frauds Federal Bank
408320700033 24860200000106 22/03/2024 50000 0 UPI Related Frauds Federal Bank

Approximate Date: 2024-03-21 HH : N/A MM : 10 PM

Is there any delay in reporting: Yes

He was asking for money , I was arranging money, After some time i knew
Reason for delay in reporting:
that its all about fraud

Supporting Evidence:

Description Text Information Supporting Evidence

WhatsApp 8837331223 Evidence202403291648274784150.jpg

I got a messege on my whatsaap by 8837331223 and told me for online

business as a part time job you will have to work for half an hour . and you
have to review for movies then you will get money they gave me rs 150 for
Please provide any additional information about the incident:
first review after some reviews he gave me 1100 rs and 4500 rs for my
work and then he asked for 50000 then he asked more money but now he
is not giving me my money and asking for more money as well

Suspect Details

Suspect Name ID Type Country Code ID Number

N/A N/A N/A N/A

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 Mr MOHD TAYYAB

Mobile No. 9411863436

Gender. Male

DOB. 01/01/1900

Father Name : Rais Ahmad

Relationship With the Victim Brother

National ID of Victim NationalId202403291655535978727.jpg

Email Id shuaibqasimi70@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. Vill and post Burawli Country INDIA

Street Name Teh Hasanpur State UTTAR PRADESH

Colony Dist Amroha District AMROHA

Vill / Town / City Burawli Police Station REHRA

Tehsil Hasanpur Pincode 244241

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202403291648274784150.jpg

Binary Hash of File(SHA256) : 35C305B86F5AA809F2EF006251F44CF6AD7B32514E333269CBDD0F605006C57B

Binary Hash of File(MD5) : B98A7842DEBED96E5F47EBC8B8744946