Crime Branch Jammu Books Cyber Fraudster for Impersonation and Fraud

Jammu April 03: Crime Branch Jammu registered a criminal case under relevant sections of law against Cyber-fraudster. The case has been registered against Dulen Yadav for his involvement in duping the complainant of his hard-earned money by calling him from his mobile phone and impersonating as a Bank official of State Bank of India. The complainant was induced by the notorious fraudster on the pretext of enquiry related to his ATM Numbers and after obtaining the ATM and PIN Numbers of his two Accounts from him, being maintained at SBI Branch Billawar, Kathua, the money was withdrawn and he was cheated.

A written complaint was received in Crime Branch, Jammu wherein Complainant Onkar Chand Sharma alleged that someone called him and the caller told him that he is from State Bank of India and enquired about his ATM numbers being maintained at State Bank Of India Branch Billawar, Kathua but after some time he came to know that his hard-earned money has been withdrawn from his two accounts fraudulently.

On receipt of the complaint, a Discrete Enquiry was got conducted and during the course of inquiry relevant records related to the two Account number of the complainant was collected from the SBI Branch Billawar Kathua in which it was found that the allegations leveled are prima –facie substantiated against the accused of commission of the Crime.

A cognizable offence is made out against the accused of the omissions and commissions, punishable u/s 66, 66(C) and 66(D) I.T Act. r/w 419, 420, 120-B IPC. Accordingly, a formal case is registered in P/S Crime Branch, Jammu against the accused of in-depth investigation.