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Tag: Noida scam

  • Noida Doctor Loses Rs 59 Lakh In 48-Hour ‘Digital Arrest’ Scam |

    New Delhi: A woman doctor from Noida recently lost Rs 59 lakh after falling victim to a scam involving a fake ‘digital arrest’ that lasted 48 hours. This alarming scam tactic which is becoming more common in the Delhi NCR region tricks individuals into believing they’re under digital arrest, leading them to make large payments to escape the supposed legal trouble.

    Dr. Pooja Goyal, a gynecologist, reported that the scam occurred between July 15 and 16. She has since filed a complaint with the Noida Cyber ​​Crime Police Station.

    Fraudster poses as TRAI official

    Dr. Goyal in her complaint explained that she received a call on July 13 from someone pretending to be an official from the Telecom Regulatory Authority of India (TRAI). The caller claimed that her phone was being used to distribute pornographic videos.

    Victim Transfers Rs 59.54 Lakh

    Dr. Goyal denied the allegations but the caller convinced her to join a video call where he informed her she was under ‘digital arrest.’ After 48 hours of being questioned she finally transferred Rs 59.54 lakh to an account as instructed by the caller. However, she later realized that she had been scammed and filed a complaint with Noida Police on July 22.

    Police Confirm Action Will Be Taken

    Assistant Commissioner of Police (Cybercrime) Vivek Ranjan Rai confirmed they have the account details where the money was sent. He mentioned, “We are verifying the details, and action will be taken”, as reported by NDTV.

    Noida Police Issues Scam Warning

    Noida Police issued a warning about these types of scams. According to the advisory, “In recent months, around ten such incidents have been reported, leading to registered FIRs and ongoing investigations,”

    Advisory Urges Reporting Suspicious Calls

    The advisory further stated “If a suspicious call claims that legal action is being taken or asks for personal or financial information, citizens should immediately report it to the nearest police station or cyber cell,”.

    What is Digital house arrest?

    Digital house arrest is a tactic where cybercriminals confine victims to their homes to scam them. Offenders generate fear by making audio or video calls, frequently posing as law enforcement officers using AI-generated voices or video technology.

  • Noida: The corporate cheated 3 crores within the identify of sending rice to Sri Lanka, know what’s the entire subject

    Noida: The fraud of an organization positioned in Sector 3 of Noida, Uttar Pradesh has been uncovered. The folks of the corporate have cheated a Chennai founded corporate of greater than 3 crore rupees within the identify of sending rice to Sri Lanka. The Chennai corporate had approached thru them to ship rice to Sri Lanka. The accused took the cash, however didn’t ship rice to Sri Lanka. Pankaj Kumar, media in-charge of Police Commissioner Alok Singh mentioned that Jawahar Hussain, an officer of a Chennai-based corporate, has lodged an FIR in Police Station Sector 20. The investigation has been began.

    The Commissioner of Police mentioned that as in line with the grievance, Vaibhav Tripathi, Rizwan Ali, and many others., of an organization founded in Sector 3, Noida, contacted his corporate and had been promised to meet the order of sending rice taken by means of their corporate from Sri Lanka. He instructed that the aggrieved birthday celebration paid the accused US $ 4,08,120 i.e. about 30 million 2 lakh 880 rupees. However, it was once now not equipped as promised.

    It’s alleged that when taking the cash, the accused neither despatched rice to Sri Lanka, nor are returning the cash. He mentioned that the police is investigating the subject after registering a case. If truth be told, the corporate had to shop for rice from farmers and ship it to Sri Lanka. Even after taking its cash, the corporate didn’t purchase rice. The corporate has dedicated fraud outright. Police have registered a case and began investigation.