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Crime
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Cyber Crime
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Case Studies
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RBS Bank Case
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 RBS Bank Case- Complaint from Ms. Ekta that Rs.4.50 lacs have been fraudulently withdrawn from our account in two days and that she did not received any alerts on Mobile
- Investigation Started with BANK and Section 91 Crpc notice served to bank to furnish the details
- As per bank details 341 transactions were done online from her account and also they provided the IP address and Merchant Name
- IP Address were traced to ISP and details still awaited from the ISP
- From the merchant – rechargeitnow.com the details were asked and as per there report around 20 BSNL PUNJAB CELL Numbers were reacharged with that amount.
- THE DETAILS of CELL Numbers are still awaited from BSNL PUNJAB.
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- Jurisdiction Area of Police Stations
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