Puttur: Rs 1.02 lac mysteriously drawn from youth's bank account, complaint filed


Daijiworld Media Network - Puttur (ANK)

Puttur, Jan 3: It was an unpleasant weekend just before the start of the New Year for Mohammed Haneef, who became the victim of a debit card fraud and lost a whopping Rs 1,02,000 on the night of December 30.

On December 30, at around 11:48 pm, Mohammed Haneef was at his residence and received an SMS from the bank about the withdrawal of money from his State Bank of India account. Offenders had withdrawn Rs 50,000 twice for a purchase and Rs 2,000 cash was withdrawn from an ATM in Goa.

The very next day Mohammed Haneef visited State Bank of India branch located in Uppinangady to seek clarification about the lost money. Bank officials confirmed that money was withdrawn from his account. Bank records showed that Rs 1 lac was deposited by POS to a 'Travel Boss' account located in Mumbai and the remaining Rs 2,000 drawn from Anjuna beach bank ATM located in Goa.

Later, Haneef lodged a complaint at Uppinangady police station and urged the bank officials to return the lost money. He also demanded stringent action against the offenders.

Haneef also requested the bank officials to freeze his bank account. The bank manager assured to take appropriate action to ensure he gets back his money.

People often fall prey to fraud calls asking for ATM password and become victim of such frauds. It is suspected that in this case, the offender might have used a duplicate of Haneef's debit card. Haneef also suspected the involvement of bank officials in the fraud.

Speaking to daijiworld, Mohammed Haneef said, "It is a mystery to me that anybody can access the password of my debit card to avail Rs 1 lac for purchase and withdraw Rs 2,000 cash from an ATM in Goa. It is impossible to obtain money with such ease without the involvement of bank officials," he alleged.

  

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Comment on this article

  • Vincent Rodrigues., Frazer Town,Bangalore

    Thu, Jan 05 2017

    Better to inform our PM who is so keen in digital economy where cards play dominant role than currency notes in all the walk of our life

    DisAgree Agree [1] Reply Report Abuse

  • Rita, Germany

    Thu, Jan 05 2017

    It is very difficult to catch the accused oones.This is so called Nigeria connections are operating always from outside in Foreign countrys.They first install only some 2or 10rupees to a irrevelant account or ask someone to lend account for business ,and draw from their "wrong "account money,all what it has.Some draw from the account from the chip they copied in a ATM.They make many copies and distribute between them.and draw money without owners knowledge.(and permission )some banks are not ready to refund money thinking it was done self.Bank employees are not involved in such actions.sad ,but we many times are helpless by such criminelle. Digital banking has its own sieeffects.

    DisAgree Agree [1] Reply Report Abuse

  • SMR, Karkala

    Wed, Jan 04 2017

    We just don't know. And we wouldn't know until India comes out with a law that makes reporting data breaches mandatory. In the US, most states have such laws for over a decade now. The European Union came out with a similar mandatory data breach norms in the last decade. In the places where there are relevant laws, a bank or a company like Yahoo needs to inform all the affected users in the case of a data breach. They just can't hide it as soon as they come to know it. If the information is hidden from users who have suffered loss of privacy or data breach, these companies can be sued as well as penalised.
    But India, despite being a so-called IT superpower, and despite having the dream of bringing over a billion people online, has not bothered to put in place something that can help people here have some sort of privacy and protection against data breaches.
    But keeping things secret in the case of data breach also means missing out on the chance to improve the state of cyber security. And for a country that Dreams of Digital India, this is very very dangerous.
    biggest financial breach ever reported in India with State Bank of India, Axis Bank, HDFC, Yes Bank, and ICICI as the worst hit banks. It sure is worrisome considering almost everyone has a debit card these days and 32 lakh is a big number. So is your card also affected by the breach?
    Jai Hind

    DisAgree Agree [4] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Wed, Jan 04 2017

    Cashless & now Money-less ...

    DisAgree [3] Agree [17] Reply Report Abuse

  • Felix Castelino, Dubai

    Wed, Jan 04 2017

    We need to be careful while using the ATM. Fraudsters install a small device in the ATM card slot and read the customer data from the magnetic stripe of the card. Using this they create a duplicate card. The PIN is obtained by installing a camera in the ATM area. With these fraudsters are able to withdraw money from other peoples account. With chip cards the security is enhanced.

    DisAgree [1] Agree [7] Reply Report Abuse

  • Anand, karkala

    Wed, Jan 04 2017

    The year of giving.

    DisAgree Agree [8] Reply Report Abuse

  • Mohammed Ilyas Byndoor/Dubai.U.A.E, Byndoor/Dubai.U.A.E

    Thu, Jan 05 2017

    India will never become like U.A.E

    DisAgree Agree Reply Report Abuse

  • Allen, Mangaluru

    Wed, Jan 04 2017

    Very soon the Cashless people will become bank balanceless. Thanks to plastic money and cashless transactions! Ache din and swatch Bharat dream coming true 😂

    DisAgree [5] Agree [29] Reply Report Abuse

  • Suzie Pinto, Udupi/Mumbai

    Wed, Jan 04 2017

    The present government wants to enforce cashless transactions to all its citizens without option. In such situations like the one in Puttur and many more will the government reimburse the victim ?

    DisAgree [21] Agree [42] Reply Report Abuse

  • Rakesh, Pune

    Wed, Jan 04 2017

    That's expected if a corrupt party congi can rule India for 70 years.

    DisAgree [34] Agree [9] Reply Report Abuse

  • Sunil K, Mangalore

    Wed, Jan 04 2017

    India does not have adequate protection for debit card frauds. The only way to protect yourself is open a second account and use your debit of that second account only. Keep a small amount in the second account and you can transfer money whenever required. Never link your main account to the debit card of the second account even if the Bank offers to do it for FREE.

    Many banks can send SMSs whenever there is a transaction on your account keep your contact details d.

    DisAgree [2] Agree [23] Reply Report Abuse

  • KRPrabhu, Mangaluru/Bangalore

    Wed, Jan 04 2017

    With the advent of aadhaar,pan card, mobile related bank transactions, debit/credit card...nothing has remained secret neither there is privecy. Aftet operatung atm people throw recepts there only intact which may also misused... Henceforth BHIM technology may also make life miserable unless the mobile holdet remains vigilent.Dont keep mobiles with acckunt operative apps handy to others... Dont interact with unknown callers luring free cards.. These calls come usually in between 2.00 pm to 4.00 pm..
    Anaatho daiva rakshaka...!

    DisAgree [2] Agree [15] Reply Report Abuse

  • EMRAN, MANGALORE/KSA

    Wed, Jan 04 2017

    Advantage of Cashless transaction for frauds...

    DisAgree [14] Agree [52] Reply Report Abuse

  • KRPrabhu, Mangaluru/Bangalore

    Wed, Jan 04 2017

    Becoming cashless is ok.. But should not become balanceless..!

    DisAgree [2] Agree [32] Reply Report Abuse

  • kas, Mangalore

    Wed, Jan 04 2017

    Do you guarantee that ????

    DisAgree [2] Agree [10] Reply Report Abuse

  • Abdul Narayan D'Souza, Udupi

    Wed, Jan 04 2017

    No my friend, the bank has to and will return his money within a matter of few days as long as the account holder had no role in perpetuating the fraud. Over the last decade, even I have had five instances of frauds on my credit card and on every single time I have received my money back.
    On the other hand if you are robbed on Rs. 1.02 lacs of physical cash, what are the chances of you seeing that cash unless the thieves are caught red handed?

    DisAgree [10] Agree [17] Reply Report Abuse

  • ABDUL RAFIQ, UCHILA

    Wed, Jan 04 2017

    Modiji's digital India working well. More and more people going to lose their money in coming days.

    DisAgree [3] Agree [12] Reply Report Abuse

  • Kusuma Kumari GSV, Kodyadka

    Wed, Jan 04 2017

    I also feel very much worried when large amount like one lakh is lost from account. Its very sad indeed. I personally feel worried about cash less economy Unless we take striingent action against fraudsters we are in for trouble.

    DisAgree [2] Agree [63] Reply Report Abuse


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Title: Puttur: Rs 1.02 lac mysteriously drawn from youth's bank account, complaint filed



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