A naukri.com initiative
Cyber Crime News
Minis
1y
378
Image Credit: Minis
How a Ghaziabad gang led by an MBA graduate scammed US citizens
- A gang of 24 individuals, led by an MBA graduate named Ankur Gupta, has been arrested for operating a call centre in Bisrakh and scamming US citizens by offering false policy renewals and technical assistance.
- The gang obtained phone numbers and insurance records from the dark web, made around 1,500 calls per day, and earned approximately Rs 10 lakh through their fraudulent activities.
- The Noida police, with assistance from US investigating agencies, apprehended the gang after receiving a tip-off, seizing cars, laptops, phones, and foreign currencies.
Read Full Article
21 Likes
Minis
1y
1.1k
Image Credit: Minis
IT services companies chase large deals for higher revenue, faster growth
- Indian IT giants like Wipro, Infosys, HCLTech, and TCS are focusing on securing large and mega deals, with an emphasis on contracts above $100 million.
- Wipro's CEO Thierry Delaporte is steering the company away from smaller, less lucrative clients, leading to a surge in both the number and size of deals, including two half-a-billion-dollar contracts.
- Infosys hit its highest-ever Total Contract Value (TCV) of large deals at $7.7 billion in Q2, contributing to a remarkable $10 billion TCV for H1 FY24, driven by deals centered on cost, efficiency, and advanced technologies.
Read Full Article
19 Likes
Minis
1y
406
Image Credit: Minis
Union Minister Rajeev Chandrasekhar reacts strongly to 'deepfake' video targeting actress Rashmika Mandanna on social media
- Union Minister Rajeev Chandrasekhar strongly reacts to a "deepfake" video targeting actress Rashmika Mandanna on social media. He emphasizes that platforms are obligated to remove content violating India's IT rules.
- Chandrasekhar highlights that under the IT rules, misinformation must be removed within 36 hours upon reporting. Failure to comply may lead to legal action under rule 7, with platforms taken to court by aggrieved parties.
- The "deepfake" video involves digitally altering Rashmika Mandanna's face to mislead viewers. It falsely portrays her entering an elevator, while the original clip features social media influencer Zara Patel.
Read Full Article
21 Likes
Minis
1y
1.1k
Image Credit: Minis
27-year-old vegetable vendor turns cyber scammer, earns Rs 21 crore in just 6 months by tricking people
- Rishabh Sharma, once a vegetable seller, turned to fraudulent work-from-home schemes after facing financial losses during the pandemic.
- In just six months, Rishabh managed to trick people out of a massive Rs 21 crore, becoming a central figure in 37 fraud cases across 10 Indian states and assisting in 855 other scams.
- Rishabh created a fake website resembling Marriott Bonvoy hotel's and offered fake job opportunities to write reviews, luring victims into investing more money with false promises.
- It is suspected that Rishabh might have collaborated with criminal groups from countries like China and Singapore to send the stolen money using secret methods.
Read Full Article
10 Likes
Minis
1y
1.9k
Image Credit: Minis
Man posing as HR head of multinational company dupes HSBC bank of ₹2 crore
- An alleged fraudster posing as the HR head of a multi-national company duped HSBC Bank of over ₹2 crore by opening 38 salary accounts, obtaining 28 credit cards, and taking two loans.
- The accused presented fake employees as account holders, and money was credited as salaries into these accounts every month. However, no repayments were made for the credit cards or loans.
- The bank's investigation revealed that the money credited to these accounts was immediately withdrawn through debit cards, and the addresses and account holders' photographs were fake.
Read Full Article
29 Likes
Minis
1y
1.3k
Image Credit: Minis
3 missed calls and your money is gone: Check how the 'SIM Swap' scam works
- SIM Swap scams are on the rise in India, where scammers aim to gain access to duplicate SIM cards to exploit personal data.
- A recent case involved a lawyer who lost money from her bank account after receiving three missed calls and without sharing any personal details or OTPs.
- Scammers use various tactics, including unusual browsing history, phishing links, and UPI registration texts, to obtain personal information.
- SIM Swap scammers aim to obtain personal data to collaborate with insiders at a mobile network and get a duplicate SIM card. This allows them unauthorized access to bank accounts and personal information.
Read Full Article
23 Likes
Minis
1y
231
Image Credit: Minis
Getting ads for WFH jobs, ‘earn Rs 20,000 daily’? Here's what you need to know
- The CBI in India is conducting "Operation Chakra 2" to combat organized cyber-enabled financial crimes, including a major money-laundering fraud.
- Scammers, operating through WhatsApp, entice individuals with fake promises of earning money, leading to fraud and money laundering through shell companies.
- If you've received messages that say “Earn Rs 10,000 daily from the comfort of your home”, or offers for “part-time jobs”? If so, exercise caution.
- These scams involve advanced techniques, and some of the shell companies have "Chinese links." The operation includes international collaboration with agencies like the FBI.
Read Full Article
11 Likes
Minis
1y
1.6k
Image Credit: Minis
A 33-YO MBA grad and a 36-YO software engineer ran Rs 854 Cr cyber fraud from a 1BHK in Bengaluru
- Two men, an MBA graduate and a software engineer, operated a cyber fraud scheme from a one-bedroom house in Bengaluru, India.
- They defrauded 84 accounts of ₹854 crore by luring victims through WhatsApp and Telegram, promising daily returns on investments ranging from ₹1,000 to 10,000.
- The fraudsters transferred the stolen money to various platforms, including gaming apps, cryptocurrency, payment gateways, and online casinos.
- The main operators behind this network were suspected to be based in Dubai, and the Bengaluru Cyber Crime police arrested the perpetrators, including Manoj Sreenivas and Phanindra K, along with four others in September.
Read Full Article
26 Likes
Minis
1y
885
Image Credit: Minis
Govt warns about various kinds of task-based scams
- The government's cybersecurity awareness handle issued a warning about task-based investment scams on Telegram.
- The warning highlighted various scams, including messages asking individuals to follow Instagram accounts, like YouTube videos, rate movies, and review hotels in exchange for money.
- The government cautioned that any task-based scam offering high commissions should be regarded as an investment scam, advising people to exercise caution and stay vigilant.
Read Full Article
12 Likes
Minis
1y
975
Image Credit: Minis
‘Congratulation, Your prize is iPhone 15’: Scammers using this technique to fraud people
- India Post has issued a warning regarding a scam involving scammers falsely using its name.
- The scam involves scammers promising a free iPhone 15 in exchange for forwarding a post to groups or friends, falsely claiming it's part of India Post's Navratri gifts.
- India Post has clarified that it is not distributing any gifts through unofficial portals or links and advises people to be cautious of such fraudulent schemes.
Read Full Article
14 Likes
Minis
1y
1.4k
Image Credit: Minis
WhatsApp 'task fraud': Man duped of Rs 43 lakh in Mumbai
- A 33-year-old man from Navi Mumbai fell victim to an "online task" fraud, losing over Rs 43 lakh to fraudsters who promised significant returns for completing online tasks.
- The fraudsters contacted the victim via WhatsApp and enticed him with the prospect of earning money through part-time online tasks.
- The victim made multiple payments totaling Rs 43.45 lakh into different bank accounts, expecting returns, but never received any remuneration.
- The case has been registered under section 420 (Cheating and dishonestly inducing delivery of property) of the Indian Penal Code (IPC), but no arrests have been made so far.
Read Full Article
14 Likes
Minis
1y
1.3k
Image Credit: Minis
Multi-Crore Scam Busted In Assam's Guwahati
- Assam Police have uncovered a multi-crore online tech scam in Guwahati, involving 191 individuals, reminiscent of the notorious Jamtara scam.
- The scammers operated eight illegal call centers in Guwahati, targeting victims by posing as reputable organizations or using pop-up messages on computers.
- They used tactics like convincing victims their bank accounts were compromised, their computers had viruses, or their personal information was at risk, ultimately stealing their information and money.
- Bitcoin and hawala channels were used to transfer the ill-gotten gains, and the scammers recruited young adults aged 21 to 25 through social media platforms for their call centers.
Read Full Article
18 Likes
Minis
1y
1k
Image Credit: Minis
Made payment to wrong UPI address? Here's how to reverse it
- To reverse a UPI transaction, contact your bank or UPI service provider's customer support promptly with the Unique Transaction Reference (UTR) number, date, and amount.
- If the recipient is from the same bank, the bank can directly request them to reverse the transaction. If they're from a different bank, your bank can provide branch details for you to contact the recipient's bank manager.
- If the recipient doesn't respond or the bank can't recover the funds, file a complaint on the NPCI portal.
- If the issue remains unresolved for more than 30 days, escalate it by contacting the Banking Ombudsman for assistance.
Read Full Article
22 Likes
Minis
1y
1.4k
Image Credit: Minis
Google introduces Dark Web Report feature in India; here's how it works
- Google is introducing its Dark Web Report feature for Google One subscribers in India, extending its availability beyond the US.
- The feature helps users protect personal information like names, phone numbers, and emails by alerting them to potential data breaches on the dark web.
- Users can set up profiles to monitor selected data. Google notifies them if any monitored info appears on the dark web, offering up to 10 email addresses, birthdates, and phone numbers for tracking.
Read Full Article
29 Likes
Minis
1y
1.6k
Image Credit: Minis
Top IT company employee loses over Rs 17 lakh, was offered part-time job related to hotel bookings
- A Mumbai-based techie lost over Rs 17 lakh after being approached by scammers with a part-time job offer related to hotel bookings.
- The scammers lured the victim into making payments for registration and other reasons, promising easy money in return.
- To stay safe from such scams, it's advisable to apply for part-time jobs through authentic portals like LinkedIn, Naukri.com, and Indeed.
- If using other means, thoroughly research the job offer, verify the person's details, and avoid sharing personal information or transferring money to strangers. Reputable companies won't ask for money in exchange for a job.
Read Full Article
29 Likes
For uninterrupted reading, download the app