Got Scammed, Need Advice

[Luckyanish8235]

L

Luckyanish8235
PARTICIPANT
March 27, 2025 at 11:22 am

In August 2024, my father was targeted by an individual impersonating a bank official, who contacted him under the pretext of completing an E-KYC process. During this interaction, he was instructed to download an APK file, which, unbeknownst to him, gained access to his SIM card and forwarded OTPs via text messages. Consequently, a total of 11 unauthorized transactions of ₹25,000 each were carried out, amounting to ₹2.75 lakh, with the funds being transferred to various bank accounts.

Upon discovering the fraudulent transactions, we promptly (within minutes) notified the bank and froze his account. Additionally, we lodged a complaint with the nearest Cyber Cell and also filed a grievance under the Ombudsman Scheme. Given that the RBI mandates victims to report such incidents within 72 hours, is there any hope of recovering these funds?

Share

[Cleversajal8453]

C

Cleversajal8453
PARTICIPANT
March 27, 2025 at 11:27 am

Since you were prompt there is a good chance you will get some of your money back.

Share

[Luckyanish8235]

L

Luckyanish8235
OP
March 27, 2025 at 11:58 am

Hopefully so!

Share

[Cleversajal8453]

C

Cleversajal8453
PARTICIPANT
March 27, 2025 at 5:36 pm

As long as it is in India, you have a good chance.

Share

[Author]

Posts