Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 23710220040879

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
422222 5241931410353001 20/10/2022 10000 SR860836606 Fraud/Sim Swap ICICI Bank
Fraud

Approximate Date: 2022-10-20 HH : 03 MM : 08 PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Other Media Sms 2022102020380684IMG-20221020-WA0014.jpg

Please provide any additional information about the incident:
I received a sms and on clicking it, my mobile got hanged and can hear
only notification sounds, later i received mails and messages that money
was debited and later on i was receiving a lot of otp, immediately i
contacted the icici branch and blocked my card and i placed a call to cyber
crimes

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 Chava ramaiah

Mobile No. 9704746897

Gender. Male

DOB. 01/08/1975

Father Name : Naraiah

Relationship With the Victim Self

National ID of Victim 2022102020493785IMG-20221020-WA0015.jpg

Email Id ramchava@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. 15-21-150/34 Country INDIA

Street Name Ysr statue road State TELANGANA

Colony Balaji nagar District CYBERABAD

Vill / Town / City Kukatpalli Police Station Kukatpally

Tehsil Bala nagar Pincode 500072

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : 2022102020380684IMG-20221020-WA0014.jpg

Binary Hash of File(SHA256) : 5DC232F1997A29AE8727C7D4DFEEF6475DED04253655DAD48028FC081D9A7119

Binary Hash of File(MD5) : 29F3AA740555A53B0F2D4FBB539EEAD7