Cyber Crime Incident
Complaint / Incident Details
Acknowledgement Number :
Complaint Type : Report and Track
Category of complaint
Online Financial Fraud
Have you lost money?
Yes
Debited Transaction Details
TransactionId
11121212641484
Account Number
04010101050
Date
Amount
Bank Ref.No.
Sub Category
Bank
Other
22/04/2021
26500
N/A
Debit/Credit Card
Fraud/Sim Swap
Fraud
Date
Amount
Bank Ref.No.
Sub Category
Bank
0
Debit/Credit Card
Fraud/Sim Swap
Fraud
Other
Credited Transaction Details
TransactionId
111211944919
Account Number
04010101050
22/04/2021
60400
Approximate Date:
22/04/2021 HH : 11 MM : 55 AM
Is there any delay in reporting:
No
Supporting Evidence:
Description
Text Information
Supporting Evidence
Other Media
microsoft teams forms
WhatsApp Image 2021-04-23 at 12.56.35 AMconverted.pdf
Please provide any additional information about the incident:
To cybersecurity team, my issue is someone stole my money through social
engineering attack using microsoft teams forms which i uploaded above
with the help of that forms they are able to identify my debit card details and
otp and my money gets stolen by that scammer. contact
details:9558746175
Suspect Details
Suspect Name
ID Type
Country Code
ID Number
rahul fincrop
Mobile Number
+91
8810576438
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 Prakashchandra modi
Mobile No.
9558746175
Gender.
Male
DOB.
24/08/1961
Spouse Name :
Raviraj modi
Relationship With the Victim
Others
National ID of Victim
Email Id
rmodi4529@gmail.com
Nationality :
INDIAN
Address for Correspondence
House No.
B-401 sumansagar app
Country
INDIA
Street Name
Opp vastugram
State
GUJARAT
Colony
Vesu
District
SURAT CITY
Vill / Town / City
Vesu
Police Station
UMARA
Tehsil
N/A
Pincode
395007
Uploaded File Information:
Number of Uploaded File
1
(1). File Name :
WhatsApp Image 2021-04-23 at 12.56.35 AM-converted.pdf
Binary Hash of File(SHA256) :
9072DFFD8D70CBDB95DFF76D55F91C98F15E8CB1CDA6F519700D5C4069CA0AC4
Binary Hash of File(MD5) :
B449591AF04527DE0AE9E0C451F938E2