Name of Complainant | Pramod Chandra Rath |
Date of Complaint | March 1, 2021 |
Name(s) of companies complained against | DBS Bank, Fort, Mumbai 400001, Nariman Point |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Cyber Fraud was done on 23/12/2020 and the Fraudulent amount of Rs.35986.19 was transferred from PAYTM Bank, Noida; to the DBS Bank, Fort, Mumbai into A/C no. 881038424427 & 2 others. The PAYTM Bank, Noida provided the Bank transaction statements of the fraudulent transfer. The Cyber Police lodged one FIR vide no. 005 dated 06/01/2021and […]
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