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Tuesday, December 2, 2025

Fraud leaves Gurgaon woman Rs 94k short after false credit claims - The Times of India

Gurgaon: A woman lost Rs 94,000 after fraudsters tricked her into believing that money had been mistakenly transferred to her bank account and needed to be returned. She transferred the amount through Google Pay after receiving fake credit messages, only to later discover that no such funds had ever reached her account. She has filed a complaint at the Manesar police station.According to her complaint, the victim, a resident of Kherki Daula, received a call on Oct 1, followed by messages claiming that an erroneous transfer had been made to her account. Assuming it was genuine, she sent back the money via UPI. She made two transfers, including Rs 49,000 to a Paytm-linked account in the name of Nilu Kumari and Rs 45,000 to another UPI ID, totalling Rs 94,000.When she realised the messages were fabricated and no amount had been credited, she reported the fraud on the national cybercrime portal and informed her bank. A case has been registered against an unidentified person under Section 318(4) (cheating by dishonestly inducing delivery of property) of the BNS.



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