The World Opinion

Tag: online fraud

  • 61-Year-Old Woman Falls Victim To Cyber ​​Fraud, Loses Rs 6.56 Lakh |

    New Delhi: The advantages and efficiency brought about by technology and digitalization don’t need to be discussed, but the risks it poses becomes talk of the town these days. Scammers are introducing new ways to ditch people or laymen. You may have gone through such incidents in which scammers pose custom officials and ditch commoners.

    What happened this time?

    In the latest incident, unknown cybercriminals masquerading as representatives of the Delhi police and Customs Department defrauded a sixty-one-year-old woman. (Also Read: How Much Return Will You Get By Investing In SBI’s FDs? Check Here)

    According to the police, the woman received a call from someone claiming to be from the Customs department, telling her that her name had been used to smuggle drugs from Delhi to Cambodia. (Also Read: ICICI Bank Revises Service Charges For Savings Accounts: Check New Rates And Effective Date)

    They even gave her Aadhar number to further establish their legitimacy as legitimate Customs officers.

    She was then informed by the fraudsters that her bank accounts had also been used for money laundering, and they requested that she deposit Rs 6.56 lakh from her account to have this verified. They assured her that the money would be returned following verification.

    The 61-year-old lady, according to the authorities, just makes ends meet with her rent money. She received a video call on April 15 from someone claiming to be from the Customs Department.

    The caller informed her that a package containing drugs had been transported from Delhi to Cambodia using her personal information, including her Aadhar card.

    To further convince her that the caller was a Customs officer and that her Aadhar card had been used fraudulently, they even provided her with the number of her Aadhar card.

    The caller advised the complainant to come to Delhi and file a complaint with the local police after she denied any involvement in drug trafficking, according to a police official.

    Shortly after the chat ended, she received a call from a few more unidentified individuals posing as representatives of the Delhi Police Crime Branch.

    The officer continued, “They informed her that her bank accounts had been compromised for money laundering and advised her to have the accounts validated by the Reserve Bank of India. The refundable fee for the same was ₹6.56 lakh.

    Fearing legal action, the woman went to her home branch in Kandivali and used RTGS to transfer the money to the bank accounts that the accused had provided.

    The accused people assisted her with the transfer and kept in constant contact with her until the money was transferred, the officer continued.

  • Delhi Police Shares Easy Tricks To Spot Fake Online Banking Messages |

    New Delhi: With the increasing prevalence of online scams, government agencies are stepping up efforts to raise awareness among the public. Recently, the Delhi Police took to social media platform

    Spotting Fake Messages

    The Delhi Police cautioned that scammers may use Cyrillic Script to conduct phishing attacks. Therefore, they advised users to carefully examine the URL of any link before clicking on it to avoid falling victim to such fraudulent schemes. (Also Read: Veg Thali Becomes Expensive In March, Non-Veg Cheaper: Check Rates)

    The Dangers Of Fake Links

    The police shared two images illustrating how seemingly genuine messages can pose a serious threat. By using Cyrillic Script, scammers can create links that closely resemble the URLs of legitimate bank websites, tricking unsuspecting users into divulging sensitive information. (Also Read: China May Use AI Content To Influence Lok Sabha Polls, Warns Microsoft Report)

    How Scammers Operate?

    Clicking on these fake links redirects users to web pages that mimic real bank websites, prompting them to enter their account numbers and passwords.

    Scammers then exploit this information for fraudulent transactions. Even if users have Two-Factor Authentication enabled, scammers may impersonate bank employees to request additional verification codes.

    Protecting Yourself

    To safeguard against such scams, individuals are advised to scrutinize any messages received from unknown numbers or containing links to bank websites.

    Paying attention to spelling mistakes or special characters in URLs can help identify fraudulent links. If in doubt, users are encouraged to search for the bank’s official website on Google and cross-check the URL.

    Remain Vigilant

    As online scams continue to evolve, users need to remain vigilant and exercise caution when interacting with messages or links from unfamiliar sources. By following these precautions, individuals can better protect themselves against falling victim to online fraud.

  • ICICI Bank Customers Alert! Bank Issues Warning On Online Fraud | Personal Finance News

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  • Woman Falls Victim To Investment Scam, Loses Jewelry And Over Rs 24 Lakh |

    New Delhi: In the pursuit of high returns in the stock market, individuals are often lured into investment schemes promising quick wealth. Unfortunately, many fall prey to such schemes, resulting in significant financial losses. A similar incident unfolded in Pune, where a woman found herself duped after getting entangled in a fraudulent investment scheme.

    She ended up selling her jewelry and losing over Rs 24 lakhs. (Also Read: 6 Key Money-Related Changes Coming In April 2024)

    How Scam Unveiled?

    The victim, a woman from Pune, became a target of fraudsters who enticed her with promises of quick returns through a trading app. (Also Read: IPO Calendar: 11 Public Offerings To Hit Market This Week; Details Here)

    According to reports from The Times of India, the scam took place between January 2 and February 4. The woman initiated her trading activities through a mobile app, which was downloaded at the behest of the scamsters.

    Financial Losses

    The fraudsters, masquerading as investment advisors, persuaded the woman to invest in a scheme offering high returns. Believing their claims, the woman poured her savings into the scheme and even sold her jewelry to invest more.

    She received messages through the trading app, luring her with the promise of substantial profits. However, within a month, she lost over Rs 24.12 lakhs, falling victim to the scam.

    The Police Report

    The woman, realizing she had been deceived, lodged a complaint at the Sinhgad Road police station in Pune. As per police inspectors, she was continuously encouraged to invest more money in the fraudulent scheme.

    The fraudsters provided her with four bank account numbers, into which she transferred the funds gradually.

    Investment Fraud

    This incident adds to the growing number of investment fraud cases reported in Pune. Over the past two months, the city has witnessed 117 cases of investment fraud, including another instance where a woman lost Rs 67 lakhs.

    Authorities urge citizens to remain vigilant and cautious while investing and to report any suspicious activities to the cybercrime department.

  • Navi Mumbai Woman Cheated Of Rs 1.92 Crore In Online Share Trading Scam |

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  • MNCs’s Employee Loses Rs 80 Lakh To Man She Met On Matrimonial Site |

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  • Noida Information: 4 lakh 86 thousand rupees cheated from a girl through pretending to be a CISF officer, know the way the fraud was once completed?

    Noida Information: The instances of cyber fraud are regularly expanding. Within the case that surfaced from Noida, the accused known as himself a CISF officer and requested to hire a area for 2 years. He additionally despatched different paperwork together with identification card and Aadhaar card as evidence. Because of this, the lady believed the phrases of the accused and later paid a heavy value for it.

    Indicative pictureNoida: Fraudsters duped a girl of Rs 4,86,997 through posing as CISF officials at the pretext of renting a area. The quantity was once deposited within the account 8 instances. At the criticism of the lady, the police of Sector-24 police station have registered a case in opposition to a fraudster named Deepak Panwar below the phase of IT Act and began the investigation. Within the criticism, Tanuja of Himgiri Condo advised that the home was once marketed for hire. Up to now, Deepak Panwar known as and mentioned taking the home on hire. Offered himself as a CISF officer and requested to hire a area for 2 years. He additionally despatched different paperwork together with identification card and Aadhaar card as evidence. After this the fraudster advised the lady that he was once coming to Noida together with his circle of relatives. He has wanted some cash at the approach. The cash isn’t but popping out of the military’s account. He requested the lady to switch Rs 80,000 and promised to go back the borrowed quantity at the side of the hire after 5 pm.

    The girl believed his phrases and transferred the quantity to his discussed account. After this, the fraudster transferred one rupee and mentioned that the quantity has now not reached but. The girl felt that the cash would possibly now not have reached, so she despatched the cash once more. For the 3rd time the fraudster despatched some other account quantity and requested to switch the quantity to it. Via sending a faux message of transaction failure to the lady, he were given the quantity of Rs 4,86,9970 transferred in 8 instances. The girl got here to grasp concerning the fraud when she won the message of cash being deducted on her cellular. After this, when the lady known as the involved individual’s cellular, it was once discovered switched off. The police is investigating the topic

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  • Indian nationwide pleads in charge to scamming aged electorate in US

    An Indian nationwide has pleaded in charge to the costs of scamming senior Americans and committing twine fraud. Ashish Bajaj (29), faces a most penalty of twenty years.

    Consistent with court docket paperwork, from April 2020 to August 2021, Bajaj and his conspirators preyed on aged sufferers throughout america via impersonating as fraud prevention experts from more than a few banks, on-line shops, and on-line cost corporations.

    They contacted sufferers and falsely claimed that they had been fraud prevention experts hired via respected corporations and that the sufferers’ accounts with banks, on-line shops, or on-line bills corporations had been being centered for fraud, federal prosecutors alleged.

    Bajaj and his conspirators then falsely instructed the sufferers that their fraud prevention efforts required the sufferers’ help in a sting operation to catch the perpetrators.

    Consistent with court docket papers, Bajaj and the conspirators requested the aged sufferers to ship cash from their financial institution accounts to accounts managed via Bajaj and the conspirators and falsely promised to go back their cash inside a couple of days of the purported sting operation.

    The sufferers had been additionally falsely promised that after they ship the cash, the edge operation would consequence within the arrest of the purported perpetrators.

    The sufferers despatched world twine transfers to more than a few banks situated in India, China, Singapore, and the United Arab Emirates.

    “The sufferers additionally despatched cash via an internet software to financial institution accounts held via Bajaj in america. The sufferers additional despatched money and cashier tests to Bajaj at an cope with in California. The scheme led to losses of over USD 2,50,000,” the Division of Justice stated.