| Address: | House No 1011, Sector 28, Ground Floor, Faridabad-121008, |
I am Naveen Gupta and my wife is Manju Gupta. We both are having account with HDFC bank, Faridabad (NIT and Sector-16 respectively). On 26th May 2021, we faced unauthorized transactions in our bank account using Aadhar card authentication using finger prints on micro ATM machine.
To know what is micro ATM and how amount can be withdrawn from your bank account using finger prints only and without using any ATM card, please check below link:
https://www.youtube.com/watch?v=Y327sx1Q-Tw
To know more details, how fraud person authenticates your aadhar card using “yours” finger prints, please check below link:
https://timesofindia.indiatimes.com/city/lucknow/cyber-fraud-man-loses-rs-30000-...⇄
Below is the are sequence, how it happened with me and my wife:
On 26th May 2021, around 5:40 PM, we received following type of mail on our email account
Dear Naveen Gupta,
Your Aadhaar number XXXX XXXX XXXX was used successfully to carry out
Authentication using "Fingerprint " on 26/05/2021 at 17:39:59 Hrs at a
device deployed by "HDFC Bank" .
Response code:97f2f92a4a0944fba5a[protected]
There were 2 emails like this in my account, immediately after these emails, I received following 2 SMSs on my mobile on 26-May-2021 @17:40
UPDATE: INR 10, 000.00 debited from A/c XXXXXX on 26-MAY-21. Info: MICRO ATM CASH W/D - AAMIR HUSSIAN PALWAL HRIN - register.
UPDATE: INR 10, 000.00 debited from A/c XXXXX on 26-MAY-21. Info: MICRO ATM CASH W/D - AAMIR HUSSIAN PALWAL HRIN - register.
The same case happened with my wife. Please check email contents and SMS below:
Dear Manju Gupta, Your Aadhaar number XXXX XXXX XXXX was used successfully to carry outAuthentication using "Fingerprint " on 26/05/2021 at 17:06:51 Hrs at adevice deployed by "HDFC Bank" .
Response code:15b7fc43a24e4fea80f90f6eca0671f5
and SMS received on her mobile:
UPDATE: INR 8, 677.00 debited from A/c XXXXXX on 26-MAY-21. Info: MICRO ATM CASH W/D - AAMIR HUSSIAN PALWAL HRIN - register.
So in person we have been duped with total amount of 28677 with in no time. This can be happened with anyone. Following actions have been take so far:
1) FIR lodged in Cyber Police station, Faridabad on same day
2) FIR copy has been submitted to the bank and bank complaint form has been submitted and got receiving from bank on it.
3) As per bank’s suggestion, both accounts have been “Marked as No Debit”.
4) Complaint registered with bank on phone and received complaint number.
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