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RBI Employee In Bhopal Loses ₹2.50 Lakh To Fake Traffic Challan Link

Investigators are tracing a phishing site that mimicked the transport department portal.

Overview

  • The 33-year-old, identified by police as Gaurav Tripathi, received an SMS on January 6 claiming a pending traffic fine with a payment link.
  • Believing it genuine, he opened the link and entered an OTP and details on the fraudulent page, enabling access to his bank account.
  • Multiple transactions soon drained about ₹2.50 lakh from his account before he reported the fraud to police.
  • MP Nagar police registered a case and sought assistance from the Cyber Crime Cell to follow the digital trail of the transfers and the source link.
  • Preliminary findings point to a phishing website crafted to resemble the official challan portal, with the perpetrators yet to be identified.