India

Delhi Jeweller Falls Victim To New Scam, Loses Lakhs After Receiving Fake Credit

Naval Kishore Khandelwal, a respected name in Delhi’s gold and silver market, recently suffered a significant setback due to a cunning scam that leveraged fake bank credit messages. Running a renowned shop at Chandni Chowk’s Kucha Mahajani, Khandelwal’s decades-long reputation didn’t shield him from falling victim to this new ploy.

During a visit to Ayodhya, Khandelwal was contacted by an individual who expressed interest in purchasing a 15-gram gold chain from his shop. Unable to visit the shop in person, the buyer requested Khandelwal’s internet banking details to facilitate an online transfer. After a short while, Khandelwal received a text message claiming that ₹93,400 had been credited to his account. Believing the message to be genuine, he even sent a screenshot to his sons as confirmation before dispatching the gold chain to the given address.

The very next day, the scammer made contact again, this time ordering a 30-gram gold chain. Following the same procedure, Khandelwal received another SMS notification, this time stating that ₹1,95,400 had been deposited into his account. Once again, a gold chain was sent to the specified address.

Also Read: Delhi’s Bhajanpura: Tragic Shooting Claims Life Of 36-Year-Old Amazon Manager In Midnight

It wasn’t until later that Khandelwal realized something was amiss. Checking his account statement on the bank’s mobile app, he discovered that the money had not actually been deposited. A closer examination of the SMS notifications revealed that they were cleverly crafted to resemble legitimate bank messages, leading him to understand that he had fallen prey to a scam.

“I was occupied with a religious function and failed to recognize the fraud taking place. I asked my sons to visit the bank, and they confirmed that no money had been deposited. The bank officials absolved themselves of responsibility,” Khandelwal lamented.

Unfortunately, since the bank app associated with the account was solely on his father’s phone, Khandelwal’s son, Mayank, couldn’t have detected the issue immediately. A complaint was lodged with the police, but the culprits remain elusive.

Also Read: Supreme Court Inquires About Bifurcation Of J&K: Focus On Punjab And Northeast Regions

Regrettably, Khandelwal is not alone in this predicament. Numerous other traders both within the market and beyond have also fallen victim to this scam. Yogesh Singhal, president of the Bullion and Jewellers Association, took quick action by alerting industry peers about the scheme after similar incidents were reported to him.

A complaint has also been registered on the cybercrime portal of the Ministry of Home Affairs, yet experts clarify that this particular fraud falls outside the realm of cyber law. Instead, it constitutes a case of cheating and forgery, governed by the Indian Penal Code. As cyber law expert Sajal Dhamija pointed out, this incident underscores the need for vigilance and awareness even in our increasingly digital world.

Priyanka Rai

Recent Posts

PM Modi’s Gifts: A Glimpse Of India’s Cultural Heritage In Global Diplomacy

These gifts to world leaders reflect the diverse traditions, arts, and crafts of India, emphasizing…

3 hours ago

Dr Rajeshwar Singh Calls For Bold Goals To Make India A Global Power By 2047

Dr Singh stressed the importance of reaching a GDP of $15 trillion by 2047 to…

3 hours ago

Gautam Adani Faces Indictment In US: Legal Expert Vijay Aggarwal Dismisses Immediate Repercussions

Criminal lawyer Vijay Aggarwal weighed in on the charges against Adani. He believes the indictment…

4 hours ago

Adani Group Stocks Recover As Sensex nd Nifty Post Gains

After a major sell-off earlier in the week, Adani Group stocks, led by Ambuja Cements…

5 hours ago

Sensex Soars 1,961 Points, Nifty Gains 557 In Broad-Based Market Rally

A sharp rally in financial stocks and encouraging US labor market data fueled the uptrend.…

5 hours ago

PM Modi Engages In 31 Bilateral Meetings During Three-Nation Tour

PM Narendra Modi held 31 bilateral meetings and discussions during his visit to Nigeria, Brazil,…

6 hours ago