TFIPOST हिन्दी
TFIPOST Global
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    With Stalin Hospitalised, Is DMK Headed for a Family Showdown?

    Heir vs Heir: Power Struggle Likely to Loom in DMK as Stalin Falls Unwell

    Illegal Gambling Case: Rana, Vijay Deverakonda Among 4 Actors Under ED Lens

    ED Summons Prakash Raj, Rana Daggubati in Online Betting Scam Probe

    Vice President Jagdeep Dhankhar resigns citing health reasons

    Inside Story of Dhankhar’s Resignation: Rajnath Hosts Key Meetings, BJP Rajya Sabha MPs Told to Stay in Delhi for 14 Days

    Kanwar Yatra

    Uttarakhand CM Dhami Alleges Conspiracy to Tarnish Kanwar Yatra’s Image

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Bengal’s Business Exodus: 6,688 Companies Flee State Since Mamata Took Office

    Bengal’s Business Exodus: 6,688 Companies Flee State Since Mamata Took Office

    US Trade Officials to Visit India in August for Crucial Talks

    US Trade Officials to Visit India in August for Crucial Talks

    Importance And Value Of Brand Logos In A Competitive Market

    Importance And Value Of Brand Logos In A Competitive Market

    India's UPI Overtakes Visa to Become World's Leading Real-Time Payment System: IMF

    India’s UPI Overtakes Visa to Become World’s Leading Real-Time Payment System: IMF

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Apache: World’s Most Advanced Attack Helicopter Now in Indian Hands

    Apache Choppers Near Pakistan Border: A Strategic Game Changer for India

    MiG-21 Fighter Jets to Be Retired from Indian Air Force Service by September

    MiG-21 Fighter Jets to Be Retired from Indian Air Force Service by September

    UK F-35B Stealth Jet Finally Departs Kerala Airport After Month-Long Grounding

    UK F-35B Stealth Jet Finally Departs Kerala Airport After Month-Long Grounding

    Indian Army Receives First Apache Attack Helicopters from the US at Hindon Airbase

    Indian Army Receives First Apache Attack Helicopters from the US at Hindon Airbase

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    India Sets Diplomatic Priorities for PM Modi’s UK Visit

    India Sets Diplomatic Priorities for PM Modi’s UK Visit: Focus on Economic Fugitives, Khalistani Extremism, Strategic Ties

    India to Complete Key Road in Ladakh's DBO Sector by Late 2026

    India set to Complete Key Road in Ladakh’s Daulat Beg Oldi Sector by Late 2026, Improve Military Access

    TRF Declared Global Terror Outfit After India’s Swift Diplomatic Strike

    India’s 72-Hour Blitz After Pahalgam Gets TRF Blacklisted by Washington

    TRF Ban a Win for India: Renewed Momentum to Greylist Pakistan at FATF

    TRF Sanctioned: Will Pakistan’s Terror Nexus Drag It Back to FATF Grey List?

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    NCERT Textbook Reveals Mughal Religious Intolerance

    Ruthless Babur, Violent Akbar, Destructive Aurangzeb: NCERT Textbook Reveals Mughal Religious Intolerance

    India Built Gardens Long Before Babur Dreamt of Charbagh

    Before the Mughals: India’s Civilisation Built Gardens Long Before Babur Dreamt of Charbaghs

    Revisiting the MANUSMRITI: Why India’s Youth Must Study This Ancient Epic

    Revisiting the MANUSMRITI: Why India’s Youth Must Study This Ancient Epic

    Echoes of the Cholas in Today’s Bharat

    Conqueror of the Seas: Rajendra Chola and the Rise of Naval Bharat

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    India Becomes First Country to Digitally Preserve Traditional Medicine Using Artificial Intelligence

    India Becomes First Country to Digitally Preserve Traditional Medicine Using Artificial Intelligence

    Highest RTP Casino Games to Get Better Wins

    Highest RTP Casino Games to Get Better Wins

    How to Use Eyebrow Tinting Kits Like a Salon Expert

    How to Use Eyebrow Tinting Kits Like a Salon Expert

    One in Four Indian Married Couples Are Now Overweight

    ICMR Study: One in Four Indian Married Couples Are Now Overweight or Obese—Shared Lifestyle to Blame

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    With Stalin Hospitalised, Is DMK Headed for a Family Showdown?

    Heir vs Heir: Power Struggle Likely to Loom in DMK as Stalin Falls Unwell

    Illegal Gambling Case: Rana, Vijay Deverakonda Among 4 Actors Under ED Lens

    ED Summons Prakash Raj, Rana Daggubati in Online Betting Scam Probe

    Vice President Jagdeep Dhankhar resigns citing health reasons

    Inside Story of Dhankhar’s Resignation: Rajnath Hosts Key Meetings, BJP Rajya Sabha MPs Told to Stay in Delhi for 14 Days

    Kanwar Yatra

    Uttarakhand CM Dhami Alleges Conspiracy to Tarnish Kanwar Yatra’s Image

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Bengal’s Business Exodus: 6,688 Companies Flee State Since Mamata Took Office

    Bengal’s Business Exodus: 6,688 Companies Flee State Since Mamata Took Office

    US Trade Officials to Visit India in August for Crucial Talks

    US Trade Officials to Visit India in August for Crucial Talks

    Importance And Value Of Brand Logos In A Competitive Market

    Importance And Value Of Brand Logos In A Competitive Market

    India's UPI Overtakes Visa to Become World's Leading Real-Time Payment System: IMF

    India’s UPI Overtakes Visa to Become World’s Leading Real-Time Payment System: IMF

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Apache: World’s Most Advanced Attack Helicopter Now in Indian Hands

    Apache Choppers Near Pakistan Border: A Strategic Game Changer for India

    MiG-21 Fighter Jets to Be Retired from Indian Air Force Service by September

    MiG-21 Fighter Jets to Be Retired from Indian Air Force Service by September

    UK F-35B Stealth Jet Finally Departs Kerala Airport After Month-Long Grounding

    UK F-35B Stealth Jet Finally Departs Kerala Airport After Month-Long Grounding

    Indian Army Receives First Apache Attack Helicopters from the US at Hindon Airbase

    Indian Army Receives First Apache Attack Helicopters from the US at Hindon Airbase

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    India Sets Diplomatic Priorities for PM Modi’s UK Visit

    India Sets Diplomatic Priorities for PM Modi’s UK Visit: Focus on Economic Fugitives, Khalistani Extremism, Strategic Ties

    India to Complete Key Road in Ladakh's DBO Sector by Late 2026

    India set to Complete Key Road in Ladakh’s Daulat Beg Oldi Sector by Late 2026, Improve Military Access

    TRF Declared Global Terror Outfit After India’s Swift Diplomatic Strike

    India’s 72-Hour Blitz After Pahalgam Gets TRF Blacklisted by Washington

    TRF Ban a Win for India: Renewed Momentum to Greylist Pakistan at FATF

    TRF Sanctioned: Will Pakistan’s Terror Nexus Drag It Back to FATF Grey List?

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    NCERT Textbook Reveals Mughal Religious Intolerance

    Ruthless Babur, Violent Akbar, Destructive Aurangzeb: NCERT Textbook Reveals Mughal Religious Intolerance

    India Built Gardens Long Before Babur Dreamt of Charbagh

    Before the Mughals: India’s Civilisation Built Gardens Long Before Babur Dreamt of Charbaghs

    Revisiting the MANUSMRITI: Why India’s Youth Must Study This Ancient Epic

    Revisiting the MANUSMRITI: Why India’s Youth Must Study This Ancient Epic

    Echoes of the Cholas in Today’s Bharat

    Conqueror of the Seas: Rajendra Chola and the Rise of Naval Bharat

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    India Becomes First Country to Digitally Preserve Traditional Medicine Using Artificial Intelligence

    India Becomes First Country to Digitally Preserve Traditional Medicine Using Artificial Intelligence

    Highest RTP Casino Games to Get Better Wins

    Highest RTP Casino Games to Get Better Wins

    How to Use Eyebrow Tinting Kits Like a Salon Expert

    How to Use Eyebrow Tinting Kits Like a Salon Expert

    One in Four Indian Married Couples Are Now Overweight

    ICMR Study: One in Four Indian Married Couples Are Now Overweight or Obese—Shared Lifestyle to Blame

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
  • Economy
  • Defense
  • Geopolitics
  • Knowledge
  • Law
  • Lounge

4 Things that Shashwat Gupta Shouldn’t have done, But he did it anyway. And Lost 1.3 Lac Rupees

The Frustrated Indian by The Frustrated Indian
16 October 2017
in Opinions
shashwat gupta icici
Share on FacebookShare on X

Earlier this month a Facebook post of one Shashwat Gupta’s went viral!

https://www.facebook.com/shashwat.gupta.94/posts/10214433773828039

RelatedPosts

RBI’s digital currency makes a smashing debut in India

Rise and fall of Chanda Kochhar

Privatization of Banks: Will it save India’s Banking Industry?

Load More

The post explains his ordeal on how he lost his hard earned money to a scam where his Airtel SIM was cloned and his bank (ICICI) failed to protect him. While it is natural to feel for anyone who has lost money to a fraud, his story appears a bit twisted (incomplete?) and is full of Not-so-Wise steps. Let us analyse it a bit:

Not-so-Wise Step #1

Shashwat  got a call from someone (claiming to be from Airtel) and was given an ultimatum to link his Aadhaar card with his SIM. The caller did not ask for his Aadhaar number but his SIM number.

While fraudulent attempts with respect to OTP and Credit Card CVV codes are common, the SIM number trick appears to be new. However, for someone who is exposed to internet and how modern cyber security works (at least at a very basic level), this call should have ringed alarm bells for Shashwat. Why would one provide SIM number when Aadhaar linkage is the issue? Also how hard is it to check the deadline for Aadhaar linking for mobile connections and procedure for the same?

A simple search on Airtel’s website throws a detailed FAQ on the Aadhaar linkage (https://www.airtel.in/link-aadhaar-mobile)

Not-so-Wise Step #2

Shashwat realized his SIM has been cloned and money is being moved out of his account. He called the ICICI call centre, got an SR and then waited!

While Shashwat claims he realized the money is being moved from his account, his first reaction was correct – call the bank and register the case. However, what the post doesn’t mention is what he asked the bank to do.

Yours truly was once mugged at a knife point in Europe in 2013 and all his money and wallet was taken from him. All that was needed was one call to the banks and credit card companies to suspend any further activities in the account. In fact suspending all transactions in an account is very easy to do and the account remains suspended till the account holder doesn’t visit the bank physically to activate the account.

In absence of any details on his SR, it can be assumed Shashwat just registered the case and waited.

Not-so-Wise Step #3

The post mentions that ICICI did not do anything after ‘loot’ on day 1

Well ICICI could have suspended the account if Shashwat had asked for it. Considering the fraud continued on day 2 means the account was active and so was the SIM.

It is extremely weird that Shashwat allowed both of these to remain active while there was some balance in his account. What made him not move the money out of his account or suspend the account remains a mystery in the post.

Not-so-Wise Step #4

Shashwat goes ahead then calls out ICICI for their weak systems and how it is not protecting the customers

If Shashwat did indeed lose his money after raising the issue, ICICI does have few tough questions to answer. However, the onus of protecting our bank account against fraud lies with both the bank and account holder. Blaming the bank for everything when a customer was unwise enough to pass his SIM details is certainly not the right thing to do.

Financial Express jumps in with a click-bait headline

Financial Express woke up to this news and used it to create a click-bait headline around it. The headline almost scares people from linking their Aadhaar Cards with the mobile number (http://www.financialexpress.com/india-news/aadhaar-sim-linking-fraud-how-this-man-lost-rs-1-3-lakh-from-his-salary-account-is-a-big-lesson-for-all-of-us/894488/). The article doesn’t have any analysis and goes with just screenshots of Shashwat’s post, Airtel’s and ICICI’s replies. There is a disclaimer at the end that the article doesn’t vouch for the authenticity of the post, however the headline clearly tries to showcase Aadhaar-linkage as the culprit. How we wish mainstream media was bit more responsible with their fear mongering!

It is sad Shashwat lost his money and we wish him all the very best for his battles with ICICI and the local Police. We will also like to take this opportunity to request our readers to be extra careful with the information they share with others especially around their SIM numbers, OTP, and CVVs. At any instance of a fraud, please suspend ALL your accounts and Credit Cards –  Money locked in an account is any day better than losing it all.

Tags: ICICI BankShashwat GuptaSim Fraud
Share1158TweetSend
Previous Post

After Durga Visarjan and Diwali, Another Major Hindu Festival is being Restricted

Next Post

Reshma Patel Calls Some Patel Leaders Traitors, We Might Know Who is She Talking About

Related Posts

How Manusmriti Differs from the Epics
Opinions

How Manusmriti Differs from the Epics

17 July 2025

Ancient Indian texts are among humanity’s richest intellectual and moral legacies. From the Vedas and Upanishads to the Mahabharata,...

Western Media’s Civilizational Insecurity Against India
Opinions

Western Media’s Civilizational Insecurity Against India Masked as Journalism

16 July 2025

Western media's relentless bias against India stems from deep-rooted civilizational jealousy and colonial guilt. Unable to accept a rising,...

India Built Gardens Long Before Babur Dreamt of Charbagh
History

Before the Mughals: India’s Civilisation Built Gardens Long Before Babur Dreamt of Charbaghs

16 July 2025

While Mughal-era gardens like Shalimar Bagh and Humayun’s Tomb are widely celebrated as the epitome of horticultural art in...

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Currently Playing

Britain’s Million-Dollar Bird Finally Takes Off!

Britain’s Million-Dollar Bird Finally Takes Off!

00:06:43

Maharashtra targets crypto christians. fake dalit quota scam exposed.

00:04:16

The Forgotten Maratha Legacy in Tamil Nadu

00:07:37

India’s ULRA Bomber: 12,000-km Beast That Can Strike Anywhere Without Refueling

00:07:39

The Shocking Truth About Mass Conversions in Tamil Nadu

00:07:26
Facebook Twitter Instagram Youtube
tfipostTfipost.com
Right Wing | News Analysis | Indian Opinion
  • About us
  • Careers
  • Brand Partnerships
  • Terms of use
  • Privacy Policy
  • Sitemap
MASHABLE IS A GLOBAL, MULTI-PLATFORM MEDIA AND ENTERTAINMENT COMPANY. FOR MORE QUERIES AND NEWS, CONTACT US AT info@mashablepartners.com


©2025 TFI Media Private Limited

No Result
View All Result
  • Premium
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
TFIPOST हिन्दी
TFIPOST Global

©2025 TFI Media Private Limited