s1
s3
Fraud or Spoofing Calls Alert
Home ›  Notice Board  ›  Fraud or Spoofing Calls Alert

Consulate General of India

Vancouver

Fraud or Spoofing Calls Alert

Instances of fraud and duping Indian nationals residing abroad by impersonating on telephone calls as officers of this Consulate and also spoofing the numbers of Ministries/Departments of Government of India have come to notice.

2.The security agencies of the Government of India have recently successfully investigated several modules operating with similar modus operandi. Hence, individuals/organizations who are victim of such fraud or spoofing calls are invited to furnish details of any such incidence in the following format to email ID: indiacpv@telus.net which shall be forwarded to Government of India for suitable action:

Sl.

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Place (country / district) where money was finally withdrawn / collected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 Wester 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 in which fund was transferred and Date of transaction in this column

1.

 

 

 

 

 

 

 

 

 

* * *

07th February 2018

 
 
© Consulate General of India, Vancouver, BC, Canada 2018. All Rights Reserved.
Terms & Condition| Privacy Policy| Copy right policy| Accessibility Statement| Help|
Page last updated on: Feb 19, 2018    Visitors: 668395
Powered by: Ardhas Technology India Private Limited