Telegram fraud
9 months ago
This Type of message I got on telegram
The only thing you need to do now is to provide your UPI, collect money for the mall, and check with me every time you receive a payment. When the amount reaches 1000, you need to transfer it to the account I provided for you. You only need to transfer 94% back and leave the remaining 6%, which is your commission
I will doing it but I have no idea is illegal or legal They using my upi id first the amount was credited in my bank account through upi and after they provide me bank account to tranfer there amount and i getting commission on it after 4 5 days my bank account get lein freeze I ask to bank staff they telling me customer make complaint against me so what to do now
The bank has to ensure that reasonable measures are taken to provide sage net banking to its customers. The bank must install CCTV camera in bank premises and ATM outlets, notify customers through email and SMS alert about any transaction from their account, track irregular or unusual transaction, etc.
A person who falls victim to any online banking fraud can file an application with the Adjudicating Officer under Section 46 of Information Technology Act, 2000 for lack of reasonable security measures taken by the bank. Section 43A of Information Technology Act, 2000 states that the banks and other intermediaries that do not use reasonable security measures for safe banking will be liable to pay adequate compensation to the customer. The bank has the liability to prove that it took sufficient measures to prevent any illegal and unauthorised transactions.
Cyber crime
Amount put on hold
lost money to a consulting firm assuring job
Regarding fraud payment issue by skillnation
Online Job
