Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 23111230102929

Category of complaint Online Financial Fraud

Sub-Category of complaint Debit/Credit Card Fraud/Sim Swap Fraud

Have you lost money? Yes

Victim Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
Debit/Credit Card
205438 N/A 19/11/2023 20559 N/A Fraud/Sim Swap ICICI Bank
Fraud

Approximate Date: 2023-11-19 HH : 01 MM : 05 PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Mobile App Anydesk Remote Desktop Evidence202311191619501311600.pdf

I have received a call from mobile numbers 97988 69601 and 6290 545 713
He told me that he is calling from pnb credit card department I have applied
for pnb credit card yesterday but due to network issue there ia an error so
today he called me to process further ask me to download an app from
playstore Anydesk Remote desktop app so i installed it and he asked me to
Please provide any additional information about the incident:
show credit card for income proof and ask me to take a picture of it so i did
it But after 1 min i got a otp from bank and my 20559 rupees deducted so i
uninstalled that app immediately and block my card and registered
complained against it Please help me as soon as possible and do not leave
that person

Suspect Details

Suspect Name ID Type Country Code ID Number

N/A Mobile Number +91 9798869601
N/A Mobile Number +91 6290545713

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 Prateek Karanwal

Mobile No. 9149356131

Gender. Male

DOB. 01/01/1900

Father Name : Alok karanwal

Relationship With the Victim Self

National ID of Victim NationalId202311191804578131660.jpg

Email Id prateekkaranwal5@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. Gate no1 Country INDIA

Arihant vihar near maharishi public

Street Name State UTTAR PRADESH
school

Colony Shanti nagar District MUZAFFAR NAGAR

Vill / Town / City Muzaffarnagar Police Station NAI MANDI

Tehsil Muzaffarnagar Pincode 251001

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202311191619501311600.pdf

Binary Hash of File(SHA256) : A9D99C38349B2D4271D6E17BF6CDFF93A77489691B8E297CEE10EAF2E7F0086E

Binary Hash of File(MD5) : 6E27A9331F9A586A416379FA154ACE89