DMK MP Dayanidhi Maran loses Rs. 99999 in shocking online banking scam!


In a surprising flip of occasions, the previous Union minister for Communications and Data Expertise and the sitting DMK MP Dayanidhi Maran mentioned that cyber criminals stole Rs. 99999 from his private financial savings account in Axis Financial institution by way of a web-based banking rip-off. Unusually, the rip-off “bypassed all regular security protocols” as per Maran, as no OTP, a primary security guard for on-line transactions by way of internet banking, was generated by the financial institution. A criticism concerning this has been registered with the Cyber Crime Wing of the Better Chennai Metropolis Police.

The DMK MP took to X (previously Twitter) to spotlight the hazards of cyber criminals in addition to to share his personal story. He began with an ominous warning that “Our non-public information shouldn’t be secure in Digital India”.

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He then narrated his story in a long post. Maran mentioned, “On Sunday, 99,999 was stolen from my @AxisBank private financial savings account by way of a internet banking switch by way of @IDFCFIRSTBank-@BillDesk, bypassing all regular security protocols”.

Former Union minister duped of Rs. 99999

Highlighting the main points of the web rip-off, in addition to revealing the perplexing lack of OTP era, he mentioned, “An OTP, the usual protocol for such transactions, was neither generated nor obtained by my linked cellular quantity. As a substitute, a name was made to the account’s joint holder – my spouse’s quantity and the fraudsters had the gall to ask if the transaction had taken place. They pretended to be from the financial institution however had @cbic_india (CBI) on their show image. This confirmed my suspicions and I instantly proceeded to dam all actions on my account”.

He additionally expressed his frustration over the convenience with which the cyber criminals had been capable of steal cash from his account. He mentioned, “What puzzles me is how they accessed private info and breached safety protocols with such ease. This wasn’t a phishing assault nor had been any delicate particulars divulged. @AxisBank was clueless as to how the assault had occurred nor may they offer any stable clarification for why the OTP was not required from my quantity for the transaction to happen”.

“If this could occur to somebody who’s conscious of tech and cautious with non-public information, what about first-time digital customers and senior residents? Is anybody’s information secure”, he added.

The previous Union minister additionally highlighted that previously he got here to the assistance of cybercrime victims by writing to the finance ministry and the finance minister Nirmala Sitharaman. “Right this moment, as a sufferer, I demand accountability & justice,” he mentioned.

He additionally talked about some grim statistics, quoting Hindustan Instances, comparable to 75% of cybercrimes in India from Jan 2020 to June 2023 had been recorded as monetary frauds. He additionally highlighted the dearth of safety infrastructure for personal information, and the stories of delicate Aadhaar particulars being offered. Banks’ information breaches and ransomware assaults had been changing into commonplace he added.

“For India to excel within the digital world or to emerge as a FinTech hub, we’d like strong safety and authorities motion,” he mentioned.

The best way to keep away from on-line banking scams

1. Make it possible for no person is aware of your delicate banking particulars.

2. By no means write down or retailer digitally any of your passwords regarding on-line accounts.

3. In case you maintain any banking apps or UPI apps in your telephone, by no means obtain an app you don’t belief – it may be malware or adware.

4. By no means make on-line transactions on net pages that aren’t genuine. Earlier than making a transaction, all the time confirm the legitimacy of the web site.

5. By no means reveal your financial institution particulars or financial institution card particulars to anybody, even when they are saying they’re calling from/visiting from the financial institution. 

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