Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 23102240018468

Category of complaint Online Financial Fraud

Sub-Category of complaint UPI Related Frauds

Have you lost money? Yes

Victim Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
shiva1604kumaroksb
404956417148 18/02/2024 20000 404956417148 UPI Related Frauds State Bank of India
i
shiva1604kumaroksb
404956460617 18/02/2024 70000 404956460617 UPI Related Frauds State Bank of India
i

Susepct Account Details

TransactionId Account Number Date Amount Bank Ref.No. Sub Category Bank
sharmaravi6476okici
404956460617 18/02/2024 7000 0 UPI Related Frauds Google Pay
ci
sharmaravi6476okici
404956417148 18/02/2024 20000 0 UPI Related Frauds Google Pay
ci

Approximate Date: 2024-02-18 HH : 04 MM : 25 PM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

Other Through Call Evidence202402181916153099583.pdf

There is a fraud call on my number. He said i was sent money on your

Please provide any additional information about the incident: account erroneously please return my amount. And then I was transferred
hem the amount of Rs 20000/- and Rs. 7000/- in two parts.

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 Shiva Kumar

Mobile No. 7068665862

Gender. Male

DOB. 01/01/1900

Father Name : Ram Lakhan

Relationship With the Victim Self

National ID of Victim NationalId202402181921546830526.jpeg

Email Id shiva1604kumar@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. 211 B 10 Country INDIA

Street Name Deviganj Bhatta State UTTAR PRADESH

East- Commissionerate Kanpur

Colony Near Railway Line District
Nagar

Vill / Town / City Kanpur Police Station CHAKERI

Tehsil N/A Pincode 208008

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202402181916153099583.pdf

Binary Hash of File(SHA256) : F761136D388D492C7FA23B6AE3422C50963FB972D20C953A6A1BF3F672421A02

Binary Hash of File(MD5) : EA44646FEE8A36E88A018C197C39B33E