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 Meets Bhutan PM Tobgay At BIMSTEC Summit; Highlights Strong Bilateral Ties & Regional Cooperation

PM Narendra Modi met Bhutanese PM Tshering Tobgay on the sidelines of the 6th BIMSTEC…

32 mins ago

Jamia Students Back Waqf Amendment Bill; Call It A Step Toward Empowerment

The student group 'Shaher-E-Arzoo' expressed firm support for the Waqf Amendment Bill, calling it a…

3 hours ago

India’s Exports To The US Face Limited Impact From Tariff Hike: SBI Report

The 27% tariff hike by US President Donald Trump on Indian goods will have only…

3 hours ago

Waqf Freed From Mafia Control, New Era Of Development Begins For Muslims: MRM

Following the passage of the Waqf Amendment Bill 2024 in both Houses of Parliament, celebrations…

4 hours ago

India’s Forex Reserves Surge To $665.4 Billion; Rupee Strengthens As Trade Deficit Narrows

India’s forex reserves jumped $6.6 billion to a five-month high of $665.4 billion for the…

5 hours ago

Laxmi Singh Leads Gautam Buddha Nagar Police To Historic No 1 Rank In IGRS Across All Stations

Gautam Buddha Nagar Police, led by CP Laxmi Singh, achieved a historic feat with all…

6 hours ago