1. Aadhaar linkage con costs wife of CA whopping Rs 1.6 lakh; what you must know

Aadhaar linkage con costs wife of CA whopping Rs 1.6 lakh; what you must know

In a yet another forgery case, wife of a Chartered Accountant (CA) was duped by a conman who pretended to be the manager of a bank. The man duped off Rs 1 lakh 59 thousand from the account of the lady in the name of linking her Aadaar Card with the bank account.

By: | New Delhi | Published: July 17, 2017 4:23 PM
Aadhaar linkage, forgery case, Aadhaar linkage forgery case, CA wife duped, Aadaar Card scam, Aadaar Card, Aadhaar Card details, india news he man duped off Rs 1 lakh 59 thousand from the account of the lady in the name of linking her Aadaar Card with the bank account. (Image: PTI)

In a yet another forgery case, wife of a Chartered Accountant (CA) was duped by a conman who pretended to be a bank manager. The man duped the woman of Rs 1.59 lakh from the account of the lady in the name of linking her Aadaar Card with the bank account. As per Nai Duniya report, a case has been registered against the accused in the crime branch. The SSP – Crime said that the case has been registered after the complaint filed by Scheme-71 resident Payal Gangwal. Explaning the entire incident to the police, Payal said that on April 24, a person named Vivek Malhotra called her and told that he was the bank manager of the main branch of State Bank of India (SBI).

Payal further told police that Vivek stated that her bank account is not linked to Aadhaar Card and it was the last day to link the same. He also told Payal that in order to keep her savings account active, she must provide her Aadhaar Card details. Without asking anything, Payal gave him the Aadhaar Card details along with her debit card numbers. After checking the details, the accused told Payal that there was insufficient balance in her account, reported Nai Duniya

Further he said that as a second guarantor, she will have to give account details of some other bank account. Payal now gave the details of her Punjab National Bank (PNB) bank account. After a while, she received a One Time Password (OTP) on her phone, which Vivek smartly took from Payal. After this, she received an SMS debit alert of Rs 36,000 in two installments, the report added further. Later in the day, she received some more debit SMSs which the accused said will be credited back into the account. A total of Rs 1.59 lakh was deducted from Payal’s account within a day and the person is not reachable since then. According to police, it has found some evidence related to the case including the accused mobile and bank details.

  1. D
    Dipakkumar
    Jul 19, 2017 at 5:39 am
    I have very much doubt about Addar Linkage with The Bank Accounts very secured for the Customers any more. This is a serious issue of the current age and posing great Concern.
    Reply
  2. M
    Mukesh Kamath
    Jul 18, 2017 at 6:12 am
    I have been campaigning for this.... Aadhaar linking to bank accounts should be of two types One where kyc formalities are to be fulfilled and another where it is used for bhim aadhaar kind of applications financial applications. Fraud of this kind can be avoided by migrating all those aadhaar linked accounts to kyc aadhaar linked accounts which are yet to see any aadhaar based transactions. Banks should be careful about their transactions in accounts if aadhaar based transactions are happening for first time..
    Reply
  3. #
    #AADHAARFAIL
    Jul 17, 2017 at 5:04 pm
    When your fingerprint gets stolen, printed and used for aadhaar pay, cloning SIM and changing bank password using OTP, your aadhaar devotion will vanish. Jai Hind. 1. 25 lakh families in Rajasthan are unable to withdraw ration even after seeding #AADHAARFAIL with their ration card. 2. #AADHAAR authentication does not work for half billion Indians. 3. AADHAAR authentication does not work even after updating bio-metrics and waiting for 90 days 4. AADHAAR bio-metrics can be stolen, printed and used for #AADHAAR pay 5. #AADHAAR does not work for NRIs, people outside India 6. AADHAR can not be generated if a person's fingerprint matches with someone else's with 60 percentage probability. 7. Rogue government can deactivate your #AADHAAR blocking ur gas, electricity, mobile, bank account 8. AADHAAR works for millions of illegals staying in India 9. AADHAAR is blocking subsidies for millions of legitimate people 10. Take 10 lakh insurance for each #AADHAAR failure case/delete
    Reply

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