Argus News | Odisha News Today, ଓଡ଼ିଶା ଖବର , Odisha latest news

Videos
|
Odisha

Cybercrime / Fraudsters Use 'Rs 10 PhonePe Trap' to Steal Around 21 Lakhs From Barbil Victims

Patit Mandal
Browse all articles by Patit Mandal
·7 months ago·2 min read
Fraudsters Use 'Rs 10 PhonePe Trap' to Steal Around 21 Lakhs From Barbil Victims
Fraudsters Use ₹10 PhonePe Trap to Steal Lakhs From Barbil Victims

Key Points

  • Two Barbil residents lost over Rs 21 lakh after cybercriminals hacked their phones using deceptive messages.
  • One victim was tricked into sending Rs 10 via PhonePe, leading to a nine-step fund transfer from multiple bank accounts.
  • Police have registered cases, launched a probe and urged citizens to avoid unknown links and suspicious messages.
Keonjhar, Dec 5: In a major cyber fraud case, unidentified cybercriminals allegedly siphoned off Rs 10.50 lakh and Rs 10.67 lakh from the savings accounts of two residents of the Barbil area in Keonjhar district, a source said on Friday.

The victims were identified as Chandresh Sawaliya of ward number-9 and Hardev Singh from Mrinal Colony under Barbil Municipality. According to reports, Rs 10,50,000 was withdrawn from Sawaliya’s accounts, while Rs 10,67,000 was fraudulently debited from Singh’s fixed deposit account.

Sources said Sawaliya fell victim after receiving a message asking him to send Rs 10 via PhonePe for address renewal. Believing it to be genuine, he followed the instructions. His phone was subsequently hacked, and through a nine-step process, the fraudsters transferred Rs 7 lakh from his IndusInd Bank account and Rs 3.5 lakh from his HDFC Bank account.

In Singh’s case, he reportedly received an SMS from an unknown number on November 30. After opening the message and putting his phone aside, he discovered minutes later that Rs 10.67 lakh had been drained from his IndusInd Bank fixed deposit account.

Following the incidents, both victims lodged formal complaints at the Barbil police station. Police have registered cases and launched an investigation. Cyber experts are analysing transaction trails to identify the culprits.

Also ReadMeet Sarojkant, Who Rose to Lead Odisha Wheelchair Cricket Without Any Coach

Police have urged citizens to exercise caution while using digital banking services and warned against clicking unknown links, sharing OTPs or responding to suspicious messages. Further investigation is underway.

This story is compiled by Krishna P Hota.
Argus News App

📱 Get Argus News App

📰 60 Word News🎬 Argus Podcast📺 Live TV and Breaking News🔔 Free Notification Alerts
Download Free:

Related Topics

Explore more stories

Sponsored
Cybercrime | Two Residents Lose Over ₹21 Lakh After Phone Hack | Argus English