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Rajkot: Want to rent your house or bungalow? Be sure to cross-check the identity of prospective tenants, lest you lose money to cyber crooks.
A Junagadh-based trader learned this the hard way when a man posing as defence personnel duped him of Rs 3.21 lakh by offering to take his Ahmedabad house on rent.
The trader, Sachin Tanna, believed him and shared his UPI and bank account details only to find out later that the caller had siphoned off the money.
Tanna had published an advertisement seeking tenants for his apartment in the South Bopal area of Ahmedabad six months ago. On July 26, he got a call from a person who identified himself as Jitendra Kumar working with the armed forces. After brief negotiations, the rent was fixed at Rs 24,000 per month.
The caller sent Tanna his PAN card and army ID to win his trust. He requested Tanna to share the bank details to transfer money as advance rent. When Tanna shared the details, Kumar asked him to transfer Re 1 on his Gpay and Paytm numbers to get the confirmation of his account.
Kumar then sent a request link to Tanna and asked him to transfer Re 1 which he accepted. After two days, he again called Tanna and said he could not deposit the amount into his account and asked him to share his UPI IDs and all the bank account details so that he could transfer money through net banking if the UPI transaction failed.
Tanna suddenly stopped getting calls from Kumar and his phones were also switched off. Suspecting something fishy, Tanna checked his bank accounts, and to his surprise, Rs 1.21 lakh was debited from one account in five transactions and Rs 2 in four transactions from another account.
During the investigation, police found that the money from Tanna’s account was transferred in four different accounts and the amount was withdrawn.
We also published the following articles recently
A Junagadh-based trader learned this the hard way when a man posing as defence personnel duped him of Rs 3.21 lakh by offering to take his Ahmedabad house on rent.
The trader, Sachin Tanna, believed him and shared his UPI and bank account details only to find out later that the caller had siphoned off the money.
Tanna had published an advertisement seeking tenants for his apartment in the South Bopal area of Ahmedabad six months ago. On July 26, he got a call from a person who identified himself as Jitendra Kumar working with the armed forces. After brief negotiations, the rent was fixed at Rs 24,000 per month.
The caller sent Tanna his PAN card and army ID to win his trust. He requested Tanna to share the bank details to transfer money as advance rent. When Tanna shared the details, Kumar asked him to transfer Re 1 on his Gpay and Paytm numbers to get the confirmation of his account.
Kumar then sent a request link to Tanna and asked him to transfer Re 1 which he accepted. After two days, he again called Tanna and said he could not deposit the amount into his account and asked him to share his UPI IDs and all the bank account details so that he could transfer money through net banking if the UPI transaction failed.
Tanna suddenly stopped getting calls from Kumar and his phones were also switched off. Suspecting something fishy, Tanna checked his bank accounts, and to his surprise, Rs 1.21 lakh was debited from one account in five transactions and Rs 2 in four transactions from another account.
During the investigation, police found that the money from Tanna’s account was transferred in four different accounts and the amount was withdrawn.
We also published the following articles recently
How to transfer money from credit card to bank account?
Learn how to transfer money from a credit card to your bank account for various financial transactions. Discover the top 4 ways to transfer funds, including direct transfer, net banking, phone call, and cheque writing. Keep in mind the purpose of credit cards, income tax ramifications, and the importance of timely repayment of credit card dues. Proceed with caution and use this option only when necessary.
Learn how to transfer money from a credit card to your bank account for various financial transactions. Discover the top 4 ways to transfer funds, including direct transfer, net banking, phone call, and cheque writing. Keep in mind the purpose of credit cards, income tax ramifications, and the importance of timely repayment of credit card dues. Proceed with caution and use this option only when necessary.
Pakistan: Nawaz Sharif vows accountability for those behind his victimization
Nawaz Sharif vows to hold accountable those behind PML-N’s political victimization and corruption cases. He demands action against individuals involved in alleged victimization of PML-N leaders. Sharif refers to graft cases following Panama Papers revelations and his disqualification by Pakistan Supreme Court. He mentions accountability courts’ sentences in Avenfield and Al-Aziza references. Islamabad HC overturns Avenfield reference conviction. Sharif also criticizes leaked audio conversation of former chief justice Saqib Nisar as an attempt to keep PML-N leaders behind bars. He criticizes PTI’s 190 million pounds NAB reference as the biggest scandal in the country’s history.
Nawaz Sharif vows to hold accountable those behind PML-N’s political victimization and corruption cases. He demands action against individuals involved in alleged victimization of PML-N leaders. Sharif refers to graft cases following Panama Papers revelations and his disqualification by Pakistan Supreme Court. He mentions accountability courts’ sentences in Avenfield and Al-Aziza references. Islamabad HC overturns Avenfield reference conviction. Sharif also criticizes leaked audio conversation of former chief justice Saqib Nisar as an attempt to keep PML-N leaders behind bars. He criticizes PTI’s 190 million pounds NAB reference as the biggest scandal in the country’s history.
Planning to study in Canada? You’ll need more money in account
Canada’s immigration minister, Marc Miller, announced several key changes for international students. From January 1, 2024, international students will need to have Can$ 20,635 in their bank accounts, in addition to their tuition and travel costs, to be eligible for a study permit. The cost of living requirement will be adjusted annually. Miller also mentioned possible measures to limit visas if educational institutions don’t provide sufficient support. The waiver on the 20-hour limit for off-campus work has been extended until April 30, 2024. There have been reports of food-banks turning away international students and instances of severe hardship for Indian students. The Immigration, Refugees and Citizenship Canada (IRCC) has acknowledged that the previous financial requirement hasn’t kept up with the cost of living. Quebec has its own cost-of-living threshold for international students.
Canada’s immigration minister, Marc Miller, announced several key changes for international students. From January 1, 2024, international students will need to have Can$ 20,635 in their bank accounts, in addition to their tuition and travel costs, to be eligible for a study permit. The cost of living requirement will be adjusted annually. Miller also mentioned possible measures to limit visas if educational institutions don’t provide sufficient support. The waiver on the 20-hour limit for off-campus work has been extended until April 30, 2024. There have been reports of food-banks turning away international students and instances of severe hardship for Indian students. The Immigration, Refugees and Citizenship Canada (IRCC) has acknowledged that the previous financial requirement hasn’t kept up with the cost of living. Quebec has its own cost-of-living threshold for international students.
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