Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 20511210147180 Complaint Type : Report and Track

Category of complaint Online Financial Fraud

Have you lost money? Yes

Debited Transaction Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
Debit/Credit Card
47484610795431006 4748461079431006 02/11/2021 200574 N/A Fraud/Sim Swap ICICI Bank
Fraud

Approximate Date: 02/11/2021 HH : 02 MM : N/A PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Website URL Housing.com Icici Bank Fraud.png

amount is deducted from my credit card, i checked my email and saw a

message of transaction of Rs 200574. I have also received a sms of same
Please provide any additional information about the incident:
transactions. Immediately i raised a fraud report to icici bank through email
and call.

Suspect Details

Suspect Name ID Type Country Code ID Number

housingcom Mobile Number +91 4068153000

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 Mrs Nisha Srivastava

Mobile No. 9075271994

Gender. Female

DOB. 05/01/1979

Spouse Name : Abhijit Rudra

Relationship With the Victim Self

National ID of Victim

Email Id shivnisha@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. N/A Country INDIA

Street Name N/A State BIHAR

Colony N/A District PATNA

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

Tehsil N/A Pincode 800024

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Icici Bank Fraud.png

Binary Hash of File(SHA256) : 63BA9C9B7C3118BB62043AC02EDCB4D41E5093E6F1ABEB2E4017988E7E41C8BA

Binary Hash of File(MD5) : 610575B72776579894DF94F0C983EC55