NOIDA, July 23, 2024 — In a concerning rise of Noida fraud cases, two women in Noida have been defrauded of a total of 5.14 lakhs. The incidents involved an ATM card swapping and a fraudulent investment scheme, highlighting the need for increased awareness and vigilance against such scams.
Noida Fraud Case: Two Women Scammed for Over 5 Lakhs in Different Occurrences.
- Two separate fraud incidents in Noida
- 1.30 lakhs withdrawn by swapping ATM card
- 3.84 lakhs lost in a fake investment scheme
- Police investigations underway
ATM Card Swapping
Reena, a resident of Chhijarsi, became the first victim. While withdrawing money from an ATM booth on Ashram Road in Chotpur, Sector-63, two youths diverted her attention and swapped her ATM card. Reena realized the fraud upon receiving multiple transaction alerts on her mobile. She promptly reported the incident to the cyber cell, bank officials, and the Kotwali police station, leading to an ongoing investigation.
Investment Fraud
Chhabi Sethi from Sector-50, Sector-49 Kotwali area, fell victim to an investment scam. She received a message promising high returns on investments. Trusting the offer, she transferred 3.84 lakhs to several accounts. Initially, she received some profit, but the fraudsters later reported losses and disconnected their phones, leaving Chhabi without her money. She has lodged a complaint with the cyber cell and Kotwali police, who have started the search for the culprits.
Both incidents have sparked significant concern among residents. “This is a worrying trend. We are investigating both cases with priority,” said a senior police official. According to the National Crime Records Bureau, such fraud cases have seen a 15% rise in the past year.
Noida has recently experienced a surge in financial frauds. These incidents reflect a broader pattern seen across the country, where scammers use technology and social engineering to exploit victims.
Impact
These frauds not only result in financial loss but also erode trust in digital transactions and investment opportunities. It underscores the importance of public awareness and robust security measures.
The recent fraud cases in Noida serve as a stark reminder for individuals to remain vigilant and cautious with their financial transactions. The ongoing police investigations aim to bring the perpetrators to justice and prevent future incidents.
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