Cyber Crime Incident

Complaint / Incident Details

Acknowledgement Number : 31312230062811

Category of complaint Online Financial Fraud

Sub-Category of complaint UPI Related Frauds

Approximate Date: 2023-12-07 HH : 10 MM : 34 AM

Is there any delay in reporting: No

Supporting Evidence:

Description Text Information Supporting Evidence

WhatsApp 7029390296 Evidence202312081253534000122.pdf

OLX sale purchase fraud DT 07.12.2023 TIME 10.34 AM, FOr the purpose
Please provide any additional information about the incident: of credibility, he showed the govt issued air force id. His mobile number is
still active and he may be dubbing other people as well

Suspect Details

Suspect Name ID Type Country Code ID Number

N/A Mobile Number N/A 7029390296
N/A Mobile Number N/A 8830445235
Neeraj Kumar Gov. Issued Card N/A 968165H

Please Upload Any Photograph of Suspect's: Suspectid202312081301334132949.jpeg

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 Mrs RADHA DEVI

Mobile No. 8076323217

Gender. Female

DOB. 21/03/1986

Spouse Name : Rana Das

Relationship With the Victim Self

National ID of Victim NationalId202312081301539470316.pdf

Email Id deviradha7654@gmail.com

Nationality : INDIAN

Address for Correspondence

House No. 796 Country INDIA

Street Name Tulsi Tower near MS Tower State HARYANA

Colony N/A District GURUGRAM

Cyber Crime Police Station,

Vill / Town / City Chakkarpur Police Station
Gurugram

Tehsil N/A Pincode 122001

Uploaded File Information:

Number of Uploaded File 1

(1). File Name : Evidence202312081253534000122.pdf

Binary Hash of File(SHA256) : C8E45F5092AA97695ED0F13E65ECFB26ADCE542B8B3CCA52FB9486747FD85319

Binary Hash of File(MD5) : 2BEBBF9A77876087E49681EA8A324637