Amazon Pay Later Account Hacked, Rs 98,941 Transferred to Firms

Lalit Kumar Gupta, a resident of Madhya Pradesh, discovered that a fraudster had hacked his Amazon Pay Later account, which was linked to his State Bank of India (SBI) account. The hacker made two online payments of over Rs 98,000 to two firms, with the first payment of Rs 100 made on June 9 and the second payment of Rs 98,841 made on the same day. The fraud was only discovered when Gupta received an SMS about a loan EMI being deducted from his SBI account for the last two months.

Key Takeaways:

  • A fraudster hacked the Amazon Pay Later account linked to an SBI account, resulting in two online payments of over Rs 98,000 to two firms.
  • The hacker made the payments on June 9, with the first payment of Rs 100 and the second payment of Rs 98,841.
  • The complainant, Lalit Kumar Gupta, discovered the fraud when he received an SMS about a loan EMI being deducted from his SBI account for the last two months.
  • The investigation revealed that the hacker had changed the mobile number associated with the account, making it inaccessible to Gupta.
  • Amazon initially suspended the account on June 8 due to unauthorized activity, but the hacker reactivated it and made the payments during the period the account was hacked.
  • The police have registered a case under section 318(4) of the BNS and are investigating the matter.
  • The complainant, Lalit Kumar Gupta, is a resident of Madhya Pradesh.
  • The hacker transferred the funds to an Amazon/Retail Fiesta account belonging to a person named Manish, residing in Gurgaon, Haryana.

Statistics:

  • Rs 98,941 transferred from the Amazon Pay Later account
  • Two online payments made within a span of one day
  • First payment amount: Rs 100
  • Second payment amount: Rs 98,841
  • Total payments made: 2
  • Amount deducted from SBI account for loan EMI: Rs 19,598 ( approximated)

Sources:

  • Indian National Press (Bombay) Pvt. Ltd.
  • Contify.com