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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2024-07-08      浏览次数:199次
Telangana: Central government employee loses Rs 3 lakh to cyber crooks

 

https://telanganatoday.com/telangana-central-government-employee-loses-rs-3-lakh-to-cyber-crooks

 

Sangareddy: A Central government employee, a resident of Lakdaram village of Patancheru mandal, lost Rs 3 lakh to cyber fraudsters, who threatened him over phone by saying a money-laundering case had been filed against him in Mumbai.

 

The caller told the victim that he was speaking from the Central Bureau of Investigation (CBI). When he clicked a link sent by the accused, Rs 3 lakh was debited from his bank account on Wednesday.

 

Realising that he was cheated, he immediately lodged a complaint by calling 1930. D4C DSP N Venugopal Reddy said they could freeze the entire amount in the accused’s bank account as the victim had lodged a complaint within the ‘golden hour’ — less than an hour after the fraud occurred.

 

The DSP said they would get back the money by following all due procedures. He said complaining about cybercrime in less than an hour is crucial to getting back the lost money.