Fraudsters duping Indian Nationals
This has come to our notice that many fraudsters impersonate as officers of Indian Missions and Posts and deceive Indian nationals residing abroad. All the victims of such hoax/fraudsters are requested to share such incidents to us and provide information in below mentioned format:
S. No. | Name with Passport details of complainant | Current Country of work | Call received from number and date on which received | Call received on number | Money transfer details | Name of final recipient of money as provided by Bank/Western Union | Place (country/ district where money was finally withdrawn /collected | Any other remarks | |
Sender | Recipient | ||||||||
Give details of Bank Account or Western Union (account number, transaction ID) Branch, Location from which fund was transferred and Date of transaction in this column | Give details of Bank Account or Western Union (account number, transaction ID) Branch, Location from which fund was transferred and Date of transaction in this column |