Highlights

• Technical fault in Mobikwik Taking advantage of the fraud of more than Rs 41 crore across the country.


• Dusk amount transferred to three thousand bank accounts, all accounts were freed.


• Gurugram police arrested six accused, accused of transaction of Rs 2.5 crore.


• The message of unsuccessful transactions continued to be seen in the app, but the money continued to be transferred to the accounts.


• Preparation for SIT formation for investigation, police said that the amount of fraud could increase further.

Full details of the incident

In Gurugram Technical fault in Mobikwik A case has come to light, in which people across the country caused heavy damage to the company. It is being told that after taking advantage of this malfunction of the app, more than 41 crore rupees were transferred to more than three thousand bank accounts.

One Mobikwik Systems Limited has lodged an FIR at Sector 53 police station of Gurugram. In this, three thousand account holders have been accused, who had reached this suspicious amount.

How technical fault occurred

The company said that when the accounts were matched on September 12, several suspicious transactions were revealed. The investigation revealed that when a user was transacting through UPI, the message of “transaction failed” was coming on the app, but was actually being transferred to the rupee accounts.

In this way, taking advantage of the technical disturbances of the app, people deliberately transferred the amount in their QR code and other ways. That is why Technical fault in Mobikwik Millions of rupees became a source of fraud.

Police investigation and arrest

The Gurugram police initiated action based on the company’s complaint. Initial investigation revealed that the amount has been sent to about three thousand bank accounts across the country. The police has freeze all the accounts.

Currently, six accused have been arrested from Nuh and Palwal areas. Among them Rehan, Mo. Shakeel, Vakan Younus, Aamir, Ansar and Wasim. They are accused of cheating about two and a half crores alone.

Clever of the accused

Police inquiry revealed that Technical fault in Mobikwik It was so serious that transactions were possible even when there was no balance. Even the money used to be transferred even after entering the wrong password. For this reason, the accused defrauded the company in a systematic manner.

Splash on three thousand accounts

Investigation also revealed that a large part of the amount was sent to small accounts so that it does not go to easily. But all the accounts have been held due to the vigilance of cyber police. The company fears that the actual amount of fraud may be more than Rs 41 crore.

SIT preparation

The Gurugram Police has planned to set up an SIT as the scale of fraud is large. ACP Cybercrime Priyanshu Dewan said that a thorough investigation of the case is going on and soon the special investigation team will work on it.

Warning for consumers

Experts believe that Technical fault in Mobikwik The incidents such as blows on digital payments. If consumers are found involved in such cases, then legal action is certain on them. Both the company and the police have appealed to the people to return the amount received illegally.

Question on digital payment system

This incident raises major questions on the safety of digital payment networks. Crores of people in the country use UPI and mobile wallets daily. In this case if in the app Technical fault If you can be taken advantage of, it is dangerous not only for companies but also for consumers.

This incident of Gurugram once again proved how expensive the security lapse can be in the technical world. Technical fault in Mobikwik The way crores have been cheated by taking advantage of, it has alerted all digital companies. In the coming time, it will be necessary to implement cyber security and stringent rules so that the trust of consumers remains intact.