Bengaluru: Retired DGP succeeds in recovering money from cyber fraudsters


Daijiworld Media Network - Bengaluru (SP)

Bengaluru, Nov 5: Fraudsters who tried to swindle a retired top cop learnt a valuable lesson after he made them return his money.

Retired director general of police (DGP) of Karnataka, Shankar Bidari, has succeeded in recovering the money which the online frausters had swindled from his bank account.

Recently, the cheats had called Bidari in the guise of being the personnel of a bank helpline, and had siphoned off Rs 89,000 from his account. Bidari had filed a complaint in the cyber police station here.

Thereafter, Bidari had called the fraudsters, duly warning them that he will find out their location and catch them irrespective of where they hide, unless his money was returned.

On October 11, Shankar Bidari received a mobile message, confirming that the money he had lost was credited into his account.

Explaining the situation, Bidari said that he was preparing to leave for Dubai and had visakited the bank ATM to withdraw money. At that time, he said, the fraudster called him over the phone telling him that his bank account would be frozen unless the PAN number is updated in the bank records.

"As I was in a hurry to leave for Dubai, I shared the OTP number received in my mobile phone and followed their instructions. After a few days, when making payment for online shopping, I saw the message about my money having been fleeced. A sum of Rs 89,000 had been taken away from my account," he said.

Bidari stated that the person who committed this fraud was of West Bengal origin and he confessed to his mistake and remitted the entire amount.

Besides, Bidari's email had been hacked in February this year. From that email account, requests had been sent to Bidari's friends, seeking to remit Rs 25,000 urgently to a Punjab National Bank account mentioned therein. A friend of his who saw the email had remitted Rs 25,000 after which the fact that it was a fraud had come to light. The police had arrested three persons from Nagaland in March this year in this connection.

 

  

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Comment on this article

  • Richard Saldanha, Kundapura/Benaluru

    Fri, Nov 05 2021

    Can there not be a mechanism for online transfers whereby the money gets transferred only if the OTP is sent from the registered mobile number to the bank and not transferred if the OTP is received from some other number? If the OTP is is received by the bank from some other mobile number (and not from the registered mobile number) and the money gets transferred, that would mean that there is something lacking in the software or safeguards are insufficient.

    DisAgree [1] Agree [2] Reply Report Abuse

  • Peter, Mangalore

    Fri, Nov 05 2021

    If top cop who was easily being trapped by the fraudsters then what about common man who are uneducated. The guy who was supposed to protect the public is the victim then how can he protect others. If by his words he managed to get back his swindled money, he can get back other victims money as well. Who knows he is giving details of his exact amount lost.

    DisAgree Agree [8] Reply Report Abuse

  • mohan prabhu, mangalore/canada

    Fri, Nov 05 2021

    How clever these cyber fraudsters are, who can swindle even the top cop! Now that the DGP has retired, and knows how to handle the swindlers, he can be a private detective and get these fraiudsters rounded up one by one - for a fee for service, of course. We need similarly able counter-cybers to do it and get rid of these cyber rogues.

    DisAgree Agree [4] Reply Report Abuse

  • Dayananda Suratkal, Mangalore

    Fri, Nov 05 2021

    Because he is ex DGP he got his work done from Cyber Crime Police Oofficers. We lost Rs 80000 and inspite of Cyber Crime Police Mangalore knowing all the phone nos and names of the culprits of West Bengal could not do anything. Its a shame on system of Cyber Crime Investigation and conspirecy by people like Google Pay

    DisAgree Agree [6] Reply Report Abuse

  • Ruben pinto, Mangalore/Australia

    Fri, Nov 05 2021

    A top cop falling for this is not worth the excuses he is giving. Wonder how competent he was.

    DisAgree Agree [16] Reply Report Abuse

  • AJ, Mangalore

    Fri, Nov 05 2021

    Absolutely...Not sure if he is lying to restore his respect., else it would be a huge shame for him if he got scammed by the fraudsters..

    DisAgree Agree [12] Reply Report Abuse

  • Af,,,, Mangaluru

    Fri, Nov 05 2021

    Lakhs and crores money these cyber fraudsters are looting innocent public money ,still there is No firm actions from government and cyber police aswel, this is some thing fishy ,normally they wont return who ever it may be. can police take actions and act , No they wont bcos the percentage of share is always there.

    DisAgree Agree [5] Reply Report Abuse

  • vijaya kumarg, Bangalore

    Fri, Nov 05 2021

    I have lossed two lakhs in phone call

    DisAgree [3] Agree Reply Report Abuse

  • Paul, Mangalore

    Fri, Nov 05 2021

    He jas maid enough money when h ed DGP ,& SP so.its ok 89000 went off .But hevr3cived ot , what about others who had lost money . Is cyber crime or police helping them

    DisAgree [6] Agree [12] Reply Report Abuse

  • Dr T V Gopalakrishnan, Bangalore

    Fri, Nov 05 2021

    While the customers need to be extremely careful and diligent when doing on line transactions particularly in reply to online requests from unknown sources,the banks cannot be casual and negligent in understanding their own Customers and having the trail of such fraudulent transactions. Both the receiver and the player banks should set in some some mechanism to prevent online frauds with the active support of regulators and police . Laxity in administration and follow up cases only for those who matter approach needs to be prevented at any cost.

    DisAgree [3] Agree [10] Reply Report Abuse

  • Dr T V Gopalakrishnan, Bangalore

    Fri, Nov 05 2021

    While the customers need to be extremely careful and diligent when doing on line transactions particularly in reply to online requests from unknown sources,the banks cannot be casual and negligent in understanding their own Customers and having the trail of such fraudulent transactions. Both the receiver and the player banks should set in some some mechanism to prevent online frauds with the active support of regulators and police . Laxity in administration and follow up cases only for those who matter approach needs to be prevented at any cost.

    DisAgree [3] Agree [1] Reply Report Abuse

  • SJM, Mangalore

    Fri, Nov 05 2021

    An investigation department or bank can track the bank account of the fraudster if the money has been transferred online. The bank will have the Pan or Adhaar card number as the reference. Our IT technicians provide these types of services outside of India, but in India... ?

    DisAgree [2] Agree [11] Reply Report Abuse

  • Dsouza, Mudarangadi/udupi

    Fri, Nov 05 2021

    This means police can work for powerful persons, if poor peoples money got frauded in lacks will not be traced..

    DisAgree [2] Agree [41] Reply Report Abuse

  • Subhash Chandra, Mangalore

    Fri, Nov 05 2021

    Why can't you guys don't use two factor authentication for email logins ? is that so hard ? & besides banks repeatedly educating customers never to share OTP meaning you guys never paid attention so now lesson learnt.

    DisAgree [2] Agree [19] Reply Report Abuse

  • Bobby, Mangalore

    Fri, Nov 05 2021

    Shankaranna your namesake got his money back...

    DisAgree [4] Agree [16] Reply Report Abuse

  • Jossey Saldanha, Thane

    Fri, Nov 05 2021

    When can we end this Fekugiri ...

    DisAgree [14] Agree [27] Reply Report Abuse


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