In today’s digital age, online scams are becoming more sophisticated, and it’s easy to fall victim to them. A recent case in Chandigarh highlights how a man lost nearly Rs 9 lakh in a credit card fraud. Keep reading to know how the scam unfolded and how to avoid falling for such scams.
It all started when Rajesh Kumar received a call from a person claiming to be Ajay Tripathi from Punjab National Bank. The caller asked if Rajesh was interested in applying for a credit card. After showing interest, Rajesh was directed to continue the conversation on WhatsApp. During a video call, the scammer asked Rajesh to verify his identity. Trusting the person, Rajesh shared his American Express and Axis Bank credit card details.
The fraudster then sent a link, claiming it was for completing the credit card application process. However, when Rajesh clicked the link, he immediately noticed suspicious transactions on both of his credit cards. He quickly contacted the customer service of both banks to block his cards, but by then, the fraudster had already made six unauthorised transactions amounting to Rs 8.69 lakh from the American Express card, reports TOI. Another Rs 60,000 was charged on the Axis Bank card.
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The next day, the same fraudster contacted Rajesh again from a different number, informing him of additional transactions. Additionally, Rajesh’s Amazon account was compromised, and the scammer attempted to make purchases before the company blocked the account due to suspicious activity.
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