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  • Complaint Detail 30511230027379

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    khanaaifaa
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    This is a report of an online financial fraud incident involving UPI. On November 18, 2023 at 9:35 PM, the victim saw an Instagram ad offering bonuses for money transfers and made multiple payments totaling 57,988 rupees before realizing it was a fraud. The complaint was filed by the victim's father on November 19, 2023. Evidence including a screenshot and identification documents were provided, but no identifying information about suspects. The victim is an 18-year-old male from Bihar, India.

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    Cyber Complaint detail

    Original Title

    Complaint_Detail_30511230027379

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    This is a report of an online financial fraud incident involving UPI. On November 18, 2023 at 9:35 PM, the victim saw an Instagram ad offering bonuses for money transfers and made multiple payments totaling 57,988 rupees before realizing it was a fraud. The complaint was filed by the victim's father on November 19, 2023. Evidence including a screenshot and identification documents were provided, but no identifying information about suspects. The victim is an 18-year-old male from Bihar, India.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    14 views2 pages

    Complaint Detail 30511230027379

    Uploaded by

    khanaaifaa
    This is a report of an online financial fraud incident involving UPI. On November 18, 2023 at 9:35 PM, the victim saw an Instagram ad offering bonuses for money transfers and made multiple payments totaling 57,988 rupees before realizing it was a fraud. The complaint was filed by the victim's father on November 19, 2023. Evidence including a screenshot and identification documents were provided, but no identifying information about suspects. The victim is an 18-year-old male from Bihar, India.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 2

    Cyber Crime Incident

    Complaint / Incident Details

    Acknowledgement Number : 30511230027379

    Category of complaint Online Financial Fraud

    Sub-Category of complaint UPI Related Frauds

    Approximate Date: 2023-11-18 HH : 09 MM : 35 PM

    Is there any delay in reporting: No

    Supporting Evidence:

    Description Text Information Supporting Evidence


    Other SAIL 1085 Evidence202311191012295479832.jpg

    Victim ne instgram pe ek aid dekha jisme teen bar paisa transaction karne
    par bonus milta tha victim ko kuch samjh me nhi aya aur linck ko touch
    Please provide any additional information about the incident:
    karke payment karte raha total 57988 rupeye pay karne ke bad pata chala
    ki froud tha aor is trah se 57988 rupees ka froud kar liya gaya

    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: Suspectid202311191034194661461.pdf

    Address for Suspect

    House No. N/A Country N/A

    Street Name N/A State BIHAR

    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 Md irfan

    Mobile No. 9798819807

    Gender. Male

    DOB. 02-10-2004

    Father Name : Azad devan

    Relationship With the Victim Father

    National ID of Victim NationalId202311191027027294154.pdf

    Email Id imd01729@gmail.com

    Nationality : INDIAN

    Address for Correspondence

    House No. N/A Country INDIA

    Street Name N/A State BIHAR

    Colony Bazar belwa District BETIAH

    Vill / Town / City Bazar belwa Police Station SATHI

    Tehsil Narkatiganj Pincode 845449

    Uploaded File Information:


    Number of Uploaded File 1

    (1). File Name : Evidence202311191012295479832.jpg

    Binary Hash of File(SHA256) : BF4F28EC88FA595A969E87DD0CE681C1A3FA4EB4D5C2800665C94EE33DD55518

    Binary Hash of File(MD5) : 4A1593511303D23B9CCC241C429B86E3

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