Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 21606220014190

Category of complaint Online Financial Fraud

Sub-Category of complaint Internet Banking Related Fraud

Have you lost money? No

Approximate Date: 2022-06-01 HH : N/A MM : 43 PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Email ID p10101@virginmedia.com Fraud 1.png
Email ID p10101@virginmedia.com Fraud 2.png

I have received an email from a suspicious email ID, but the name is of my
former boss "Mallikarjun Sanka". I have been asked to transfer money to
Please provide any additional information about the incident:
some account based in Tripura. My former boss Mallikarjus is based in
Hyderabad. I am suspecting this to be fraud.

Suspect Details

Suspect Name ID Type Country Code ID Number

N/A Email N/A p10101@virginmedia.com
N/A Bank Account Number N/A 110024964483

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 Derek Francis

Mobile No. 9986311363

Gender. Male

DOB. 12/10/1989

Father Name : Leo Joseph

Relationship With the Victim Self

National ID of Victim Fraud 2.png

Email Id derek089@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. N/A Country INDIA

Street Name N/A State KARNATAKA

Colony N/A District BANGALORE

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

Tehsil N/A Pincode 560047

Uploaded File Information:

Number of Uploaded File 2

(1). File Name : Fraud 1.png

Binary Hash of File(SHA256) : 0484D3FD09033F2BC12A65108BA32A59E11375FC30385CBC803B74CCD523BB45

Binary Hash of File(MD5) : 8B18FC681556454F75FDCCC49A5F33A6

(2). File Name : Fraud 2.png

Binary Hash of File(SHA256) : 171841A42C2B04685E619963314A3763F0F8BD9994E834DDC216ACE57A81D2C5

Binary Hash of File(MD5) : 104AC12C4EB15ABD66F70E164A6E62D1