Teacher Falls Victim to PAN Card Update Scam, Loses Rs 3.82 Lakh



Quick Summary
A 36-year-old preschool teacher has lost a significant sum of over £3.82 lakh after falling victim to a sophisticated PAN card update scam. She received a WhatsApp message claiming her bank account would be blocked if she didn't update her PAN card, which led her to a phishing link. After sharing her banking details and OTPs with a caller posing as a bank official, she discovered that a large sum had been transferred from her account. Police are urging the public to be extremely cautious of unsolicited messages and to never share personal banking information.

A 36-year-old preschool teacher in Mira Road lost over ₹3.82 lakhs to cybercrooks who posed as bank officials. The woman received a message on WhatsApp from an unidentified sender, claiming that her bank account would be blocked for not updating her PAN card. The message included a link to a page where she was prompted to enter her banking and PAN details.

The woman also received a call from a person who claimed to be a bank official and offered help with the update process. She shared her banking details and OTPs with the caller, who then tried to extract banking information of her family members as well.

The woman realized something was wrong and disconnected the call. However, she soon received messages from her bank informing her that ₹3,82,100 had been transferred from her account.

PAN Card Scam: Teacher Loses Lakhs to Cyber Fraud

The woman lodged a complaint with the cyber cell, and a case was registered against the cyber crook under the relevant sections of the Indian Penal Code and the Information Technology Act.

Police Warn Public to Be Vigilant

The police have warned the public to be vigilant and avoid clicking on links received from unknown sources. They also advised people not to share their banking details and OTPs with anyone, even if they claim to be from a bank.

Here are some tips to avoid falling victim to cyber fraud

  • Be wary of unsolicited messages and emails, even if they appear to be from a legitimate source.
  • Do not click on links in unsolicited messages or emails.
  • Do not share your banking details or OTPs with anyone, even if they claim to be from a bank.
  • If you receive a call from someone claiming to be from a bank, hang up and call the bank's customer service number directly.
  • Be suspicious of any offer that seems too good to be true.
  • Report any suspicious activity to the cyber cell immediately.

FAQ :

The teacher lost money after clicking on a link in a WhatsApp message that claimed her PAN card needed updating. She then shared her banking details and OTPs with a scammer posing as a bank official.

The teacher lost £3,82,100.

The initial scam message, received via WhatsApp, claimed that the teacher's bank account would be blocked if she did not update her PAN card.

The police advise the public to be vigilant, avoid clicking links from unknown sources, and never share banking details or OTPs with anyone, even if they claim to be from a bank.

If you receive a call from someone claiming to be from a bank, you should hang up and call the bank's official customer service number directly.




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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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