Gurugram: Man scams jewellery store owner of 2 lakh in online fraud

Gurugram: Man scams jewellery store owner of 2 lakh in online fraud

By:PTI
| Updated on: Jul 15 2023, 06:40 IST
SBI online fraud warning! Top 5 action points to avoid cybercrime
The alleged fraud took place on May 11 at the complainant's JMD Regent Arcade Mall showroom on MG Road.
1/5 Unified Payments Interface (UPI) based apps like Google Pay, Paytm, PhonePe, among others are being used by people to make online payments, recharges, among others. With this in mind, here we list a number of online payment tips that you need to keep in mind to stay protected from frauds. (Saumya Khandelwal/HT PHOTO)
The alleged fraud took place on May 11 at the complainant's JMD Regent Arcade Mall showroom on MG Road.
2/5 Falling prey to digital frauds can cause huge financial losses. Recently the State Bank of India (SBI) has revealed certain measures to its customers which can be used to avoid online frauds. SBI has said that people need to enter UPI PIN only while making online payment. (Reuters)
The alleged fraud took place on May 11 at the complainant's JMD Regent Arcade Mall showroom on MG Road.
3/5 UPI PIN is required only for transfer of money and not for receiving. Always verify the mobile number, name and UPI ID before sending any money. (Pixabay)
The alleged fraud took place on May 11 at the complainant's JMD Regent Arcade Mall showroom on MG Road.
4/5 Never share UPI PIN with anyone. The scanner should preferably be used for fund transfer. (Bloomberg)
The alleged fraud took place on May 11 at the complainant's JMD Regent Arcade Mall showroom on MG Road.
5/5 Do not seek resolution from other than official sources. Use App's help section for any payment or technical issue and in case of any discrepancy seek resolution through Bank's Complaint Resolution portal. (Mint/HT)
The alleged fraud took place on May 11 at the complainant's JMD Regent Arcade Mall showroom on MG Road.
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The alleged fraud took place on May 11 at the complainant's JMD Regent Arcade Mall showroom on MG Road. (HT_PRINT)

An unknown man was booked here for allegedly fleecing a showroom owner with a fake payment screenshot for the gold coins worth 2 lakh he "purchased" from his store, police said on Friday.

The alleged fraud took place on May 11 at the complainant's JMD Regent Arcade Mall showroom on MG Road.

According to Anuradha, a resident of Bhim Garh Kheri, a man came to her shop and bought a few gold coins and offered to make the payment online, and asked for the owner's bank details.

"My husband Mukesh Kumar was in hospital then. I shared his bank account details, and the person sent me a screenshot on my WhatsApp saying the payment was successful," Anuradha said in her complaint, according to Police.

She said, when she later checked the account, she found no such payment had been credited.

"When I called the man for money, he asked me to come to Mewat and later to Nehru Place in Delhi, but never paid the money. Finally, I moved to the police," she said.

Following her complaint, an FIR was registered against unknown persons under sections of IPC at Sector 29 Police Station on Thursday and a manhunt was launched for the fraud, police said.

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First Published Date: 15 Jul, 06:40 IST
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