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Cyber Crime News
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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.
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1y
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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.
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Minis
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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.
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‘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.
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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.
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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.
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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.
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1y
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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.
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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.
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Minis
1y
1.2k
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Govt alerts mobile users, issues high risk warning for Android 13 and other versions
- The Indian CERT-In has issued a high-severity alert for Android users due to multiple vulnerabilities.
- Android versions 13, 12, 12L, 11, and 10 are at risk, potentially leading to data breaches and system disruption.
- Attackers could exploit these vulnerabilities to access sensitive data, gain privileges, and cause denial-of-service incidents. Users should update and secure their devices promptly.
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18 Likes
Minis
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961
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Fraudsters use system error to dupe lending platform of Rs 10 crore
- South Delhi-based lending platform Lendbox filed an FIR with Delhi Police alleging a fraud of over Rs 10 crore.
- Fraudsters exploited system errors and loopholes to dupe the platform.
- Around 457 suspicious accounts were used in the scam to deposit cash, withdraw it twice, and raise chargeback requests with NPCI.
- Due to a system error on the complainant's side, they couldn't respond to the chargeback requests, leading NPCI to direct the complainant's bank to refund the money to the fraudsters.
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Minis
1y
1.8k
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Govt has a warning about this 'ChatGPT scam': Tips to stay safe
- CERT-In warns against FraudGPT, an AI chatbot enabling creation of convincing phishing messages, websites, and fraudulent invoices.
- FraudGPT can deceive users into sharing sensitive information and clicking malicious links, prompting vigilance against unknown sources.
- CERT-In advises verifying emails and messages to prevent falling victim to potential cyber threats facilitated by FraudGPT.
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27 Likes
Minis
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Is govt monitoring your WhatsApp chats? PIB debunks claims
- A viral message falsely states that the government issued guidelines for WhatsApp monitoring and taking action against users. It incorrectly claims that a third tick will indicate government intervention.
- The government has refuted the message's authenticity, confirming that no such guidelines have been released, and the message is entirely fake.
- WhatsApp users should be cautious of spreading or believing this misinformation and rely on official sources for accurate information regarding government policies.
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17 Likes
Minis
2y
1.7k
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Your FedEx parcel has drugs; how a Bengaluru-based woman ‘busted’ scammers
- Woman from Bengaluru avoids falling for fake FedEx scam involving illegal package.
- Scammer claims package contained passports, credit cards, laptop, and drugs.
- Impersonates police officer named Naresh Kumar, attempts to gain victim's trust.
- Victim remains cautious, verifies with FedEx and Mumbai police helpline, exposes the fraudulent call.
- Readers advised to check courier company websites, be aware of customs procedures, and avoid sharing personal and financial information over calls.
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30 Likes
Minis
2y
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How does Zerodha ensure safety of users from cyber fraud in AI era? Nithin Kamath unveils the secret formula
- 2FA (Two-Factor Authentication) is crucial to reduce cyber fraud risk, adding an extra layer of security through methods like biometric authorization and time-based codes.
- Zerodha ensures employee safety with mandatory 2FA for internal systems, strict role-based access, and the use of Linux desktops to minimize vulnerabilities.
- Zero cyber risk is not possible, as hacks often exploit human weaknesses, but constant vigilance, good technology, and awareness can mitigate fraud.
- "The Anatomy of Fraud 2023" report by Bureau indicates that account-related fraud constitutes 65% of financial fraud cases, with 55% of digital payment frauds in India being UPI-related.
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