Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 31605240031612

Category of complaint Online Financial Fraud

Sub-Category of complaint Internet Banking Related Fraud

Have you lost money? Yes

Victim Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
Canara Bank
Internet Banking
611933 1911101022456 03/05/2024 1250 N/A (including Syndicate
Related Fraud
Bank)
Canara Bank
Internet Banking
614811 1911101022456 03/05/2024 143000 N/A (including Syndicate
Related Fraud
Bank)
Canara Bank
Internet Banking
412419493504 1911101022456 03/05/2024 50 N/A (including Syndicate
Related Fraud
Bank)

Approximate Date: 2024-05-03 HH : N/A MM : N/A AM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Other Through net banking Evidence202405040049040411588.jpg

Caller informed that he got internet banking through transaction fraud

Please provide any additional information about the incident:
happen for without knowledge purpose and lost the amount 144300

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 KARNATAKA

Colony N/A District N/A

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

Tehsil N/A Pincode N/A

Complainant Details

Name Shri Harsha H J

Mobile No. 8722566401

Gender. Male

DOB. 29/03/1994

Father Name : Jayaramaiah

Relationship With the Victim Father

National ID of Victim NationalId202405040050328770173.jpg

Email Id harshaj490@gmail.com

Nationality : INDIAN
Address for Correspondence

House No. No 9/61 Country INDIA

Street Name Bileshivale Near Vani public school State KARNATAKA

Colony Bileshivale District BANGALORE CITY

Vill / Town / City Kothanur Police Station KOTHANUR

Tehsil N/A Pincode 560077

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202405040049040411588.jpg

Binary Hash of File(SHA256) : 6FE1C4B8EF09572C5FE1A507FD52B04DB652927AA9780FD6B3E0AA7BDCF6A887

Binary Hash of File(MD5) : D7979DF01F9E518D38F6AE4636EFC4F8