![]() ![]() ![]() Senior Regional Manager, 33 N.S Road (Kolkata South), 5th Floor, Kolkata - 1ĭ.J Bhowmik, 27 No. Zonal Manager, Zonal Office, 4/2 Karea Rd, Kolkata- 17 Zonal Manager, Kolkata/ Howrah, 5,B.T.M Sarani (Braborn Rd)Ĭopy to :- Security Officer, National Banking Group (NBG,East)īranch Manager, 27/3, G.T.Road, Howrah South, 711107 General Manager, Department of Technology, 2 Netaji Subhas Road, Kolkata – 700001.ġ0 Dalhousie Square, Near Tea Board, B.T Maharaja Sarani, Kolkata GPO, Kolkata - 700001 Its security breaches have made use of cross-attack events, in which a cyber-attack is used for several objectives. For years, most of its activities went unnoticed. It has been in operation since 2012 and primarily serves as a business. Sandeepan Acharya, Chief Manager, Alternative Delivery Channel, 14th floor, 11 hemanta basu sarani, kolkata- 1Ĭhief General Manager, 44 Shakespeare Sarani, Circus avenue, near Kalamandir, kolkata – 700017. FIN7, a Russian-based organization, is possibly the most successful organized cybercrime syndicate in history. ![]() Praduit Banerjee, Chief Manager, 9674720000įor blocking (within 15 seconds) Last 4 digit of ATM CARD and SMS to 567676 Mr.Sourendra Pani, AGM, Alternative Channel, 9674710314 of concerned bankĭeputy General Manager, Alternative Channel & Payment, State Bank of India, Local Head Office, 1, Strand Road, Kolkata 700001. The recharge retailers are offered more commission for such use (10-50% in place of 2.9%)īank Customer Care Card Blocking Details Name of The BankĪddress & Phone of Head Qtr. This money in such site is used to recharge mobiles of unsuspecting customers in various parts of West Bengal, Bihar. He may say that new pin is being sent thorugh SMS & an actual SMS may be sent to the victim's mobile apparently from the bank.Īt last he asks for the actual pin only for confirmation purposes.Īs soon as the fraudster gets hold of actual pin, the fraudster quickly transfers money from victim's account to an E-Commerce site's newly opened account like PayTM, Ox圜ash, MobiKwik etc.īy the time victim informs his bank's customer care about unauthorised transfer of money, many transfers are already made to the E-Commerce site Next, he informs the victim that this invalidation can be avoided only be changing the pin through the caller immediately The cause of this invalidation is that the bank is replacing old account pin with new pin He informs the account holder that his card has been invalidated or will be invalidated by today/tomorrow. Modus Operandi of "Cheating of public through Phone Banking & E-Commerce Websites"įraudster calls from unknown number disclosing themselves as Bank Representative of any nationalised bank or even Reserve Bank of India Cyber Crime : Howrah Police Modus Operandi HOWRAH CITY POLICE ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |