Report Wire

Tag: online fraud

  • 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.

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

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  • Ghaziabad News: You mustn’t have heard this system of on-line fraud, understand in some other case it could be costly

    Online Fraud: Earlier the place people have been being harassed after taking their particulars from the mortgage app. People had develop to be alert after the rise of such circumstances. Now thugs have started trapping people with a hyperlink. In this, messages are despatched to people for loans inside the title of banks.

    Symbolic pictureGhaziabad: After taking money from the mortgage app, the game of blackmailing has now reached a hyperlink. Now the fraudsters are making them victims of fraud by sending money to their accounts with out their consent. Such circumstances in the intervening time are an increasing number of coming to police stations and cyber cells. Police is probing some such circumstances. Cyber ​​cell in-charge Anil Yadav suggested that some such circumstances have come to the fore. In this, individuals are being trapped by a hyperlink. A workforce has been deputed to analysis this. Earlier, people have been being harassed after taking their particulars from the mortgage app. People had develop to be alert after the rise of such circumstances. Now thugs have started trapping people with a hyperlink. In this, messages are despatched to people for loans inside the title of banks. There is a hyperlink in it, on clicking which it is written to look at how so much mortgage will probably be availed. People want to see the mortgage amount by clicking on the hyperlink. On clicking the hyperlink, the thugs get right of entry to the contact numbers and gallery of the mobile. Then after inserting 2-3 thousand rupees inside the checking account, the game of blackmailing begins. If the sufferer protests, they threaten to ship edited objectionable footage to the people in his contact file.

    Do not click on on on the hyperlink: Expert Cyber ​​Expert Karan Bhardwaj suggested that after clicking on such a hyperlink, check out the very best of the show inside the window that opens. If it was secure, then the lock made there would have been closed. At the similar time, this lock will open on the hyperlink despatched by the thugs. If you keep this so much care, chances are you’ll be saved from dishonest. If an web web site is opening then start with https:/. If the ultimate letter S should not be seen in it, then get away from that website.

    News of shut by cities

    Navbharat Times News App: News of the nation and the world, the scenario of your metropolis, coaching and enterprise updates, the movement of the world of film and sports activities actions, viral data and religion… Get the latest Hindi data, get hold of updates from NBT Appletest News Like the NBT Facebook net web page to stay tuned

  • Ghaziabad News: You mustn’t have heard this system of on-line fraud, understand in another case it might be costly

    Online Fraud: Earlier the place people have been being harassed after taking their particulars from the mortgage app. People had develop to be alert after the rise of such circumstances. Now thugs have started trapping people with a hyperlink. In this, messages are despatched to people for loans inside the title of banks.

    Symbolic pictureGhaziabad: After taking money from the mortgage app, the game of blackmailing has now reached a hyperlink. Now the fraudsters are making them victims of fraud by sending money to their accounts with out their consent. Such circumstances for the time being are increasingly coming to police stations and cyber cells. Police is probing some such circumstances. Cyber ​​cell in-charge Anil Yadav suggested that some such circumstances have come to the fore. In this, individuals are being trapped by a hyperlink. A workforce has been deputed to analysis this. Earlier, people have been being harassed after taking their particulars from the mortgage app. People had develop to be alert after the rise of such circumstances. Now thugs have started trapping people with a hyperlink. In this, messages are despatched to people for loans inside the title of banks. There is a hyperlink in it, on clicking which it is written to look at how lots mortgage can be availed. People want to see the mortgage amount by clicking on the hyperlink. On clicking the hyperlink, the thugs access the contact numbers and gallery of the mobile. Then after putting 2-3 thousand rupees inside the checking account, the game of blackmailing begins. If the sufferer protests, they threaten to ship edited objectionable footage to the people in his contact file.

    Do not click on on on the hyperlink: Expert Cyber ​​Expert Karan Bhardwaj suggested that after clicking on such a hyperlink, check out the very best of the show inside the window that opens. If it was secure, then the lock made there would have been closed. At the an identical time, this lock will open on the hyperlink despatched by the thugs. If you keep this lots care, you might be saved from dishonest. If an web website is opening then start with https:/. If the ultimate letter S should not be seen in it, then get away from that website.

    News of shut by cities

    Navbharat Times News App: News of the nation and the world, the state of affairs of your metropolis, coaching and enterprise updates, the movement of the world of film and sports activities actions, viral info and religion… Get the most recent Hindi info, receive updates from NBT Appletest News Like the NBT Facebook net web page to stay tuned

  • Fraud alert! Gurugram woman loses ₹76 lakh in app-based movie rating rip-off

    After earn money by liking YouTube films rip-off, fraudsters have embrace a model new technique to dupe innocent residents. In a contemporary episode of cyber fraud, a female MNC authorities was allegedly duped of larger than ₹76 lakh by on-line frauds who promised her extreme returns on a element time job. 

    The job was straightforward. She was requested to cost movement photos on a mobile app, police acknowledged on Wednesday.

    According to the grievance filed by Divya, the sufferer, she had made an account on a web-based app Bitmaxfilm.com and made various deposits of money.

    The New Colony resident obtained a message from a woman named Meera on Telegram on February 25. Meera offered her a element time job.

    Two days later, she started getting messages on WhatsApp from a woman who launched herself as Tejaswi. She instructed her that her job involved rating films on the app and requested her to register herself on Bitmaxfilm.com and start rating.

    “The caller told me that I had to complete one set at least every day. Each set had 28 movies to be rated. To start rating, the account has to be recharged with ₹10,500 and I was told I could withdraw my money after the set is complete,” the sufferer wrote in her grievance, in keeping with police.

    She was given an account amount to make deposits and start her work.

    “While rating the tickets, I received a message on the platform that I have received a premium ticket and for this premium ticket I will have to deposit the negative balance, and if I don’t pay a negative balance, I can’t complete the set and the account will freeze,” be taught her grievance.

    “I deposited ₹29,500 first, then again ₹82,541. They told me I had to complete 30 tickets because the level had increased. It again showed a negative balance of 5,48,658. I was asked again to deposit ₹9,59,357 to complete the final ticket. But later, I was told I had reached level 8 and I had to complete 35 tickets,” she wrote.

    According to police, the girl was then requested to deposit ₹21,23,765. Agsin, she was given an assurance by scamsters that she could be able to withdraw all her deposits as quickly as she does that.

    In all, the sufferer deposited ₹76,84,493 throughout the account on the app sooner than she realised she was duped, police acknowledged.

    An FIR has been registered in opposition to unidentified frauds beneath sections 420 (dishonest) of IPC and half 66-D of IT Act at Cyber Crime, West, Police Station.

    “We have registered a case and a probe is underway. The accused will be arrested soon,” acknowledged Station House Officer Amit Kumar.

    (With inputs from PTI)

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  • This Gurugram firm misplaced ₹35 lakh as fraudsters tamper with cost gateway

    A Gurugram-based firm has been allegedly duped an organization of ₹35 lakh by some unidentified fraudsters who apparently tampered with its on-line cost gateway system. 

    In a grievance filed with the police, Ankit Rawat, the nationwide head of operations at Parviom Technologies Pvt. Ltd., stated that his firm makes use of the cost gateway providers of Cashfree. The gateway was breached leading to 35 UPI transactions after getting unauthorised entry to the methods by its dashboard.

    “Through the fraudulent transactions a complete of round ₹35 lakh have been transferred within the totally different financial institution accounts,” Rawat stated within the grievance.

    He stated that they’re apprehending that the cost gateway has been breached and compromised, the supply of which isn’t identified to the corporate, police stated.

    An FIR was registered towards unknown folks below sections 420 (dishonest) of the Indian Penal Code and sections 66, 66-D of the IT Act on the cybercrime east police station on Friday, they stated.

    Police stated that they’re verifying the information and additional probe is underway.

    (With inputs from PTI)

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  • Fraud alert! Scamsters utilizing Google Pay, Phone to con you, 81 customers lose ₹1 cr

    Amid information of cyber criminals looting ₹1 crore from 81 Mumbaikars in 16 days via financial institution KYC, PAN rip-off, a brand new sort of on-line financial institution fraud has emerged the place a fraudster would knowingly ship cash in your account utilizing Google Pay or PhonePe gateway. After sending cash in your checking account via Google Pay or PhonePe, the fraudster would ask you to repay the cash posing because it has been ship by mistake. In a very good gesture, you’d repay that ₹10 or ₹50 quantity instantly to the callers Google Pay or PhonePe quantity and turn into a sufferer of malware assault.

    On such on-line frauds are executed focusing on Google Pay and PhonePe customers, Pavan Duggal, a Delhi-based cybercrime professional mentioned, “In this mix of malware plus human engineering scam, someone knowingly sends money to your account via Google Pay or PhonePe gateway and calls you posing that the money was sent in your account by mistake and requests that you send the money back to their number. If you send the money back, your account will be hacked.”

    On how this phishing is executed, Pavan Duggal mentioned, “When a Google Pay or PhonePe user repays the money, their entire data, including banking and other KYC documents like PAN, Aadhaar, etc. become available to the fraudster and these documents are enough to hack anybody’s bank account.”

    Precaution for Google Pay, PhonePe customers

    Pavan Duggal, who’s President at cyberlaw.com went on so as to add, “As I told earlier, this is a mix of malware phishing plus human engineering and hence anti-malware software are not going to safeguard Google Pay and PhonePe users from this online fraud. So, the best solution for Google Pay or PhonePe users is to just reply to such calls citing they asking their bank to look into the matter as the money deposited in their account has come by mistake.”

    Duggal instructed Google Pay and PhonePe customers to ask the caller to return to nearest police station and obtain its cash as a substitute of giving the cash again to the sender.

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  • Indian nationwide pleads responsible to scamming aged residents in US

    An Indian nationwide has pleaded responsible to the fees of scamming senior American residents and committing wire fraud. Ashish Bajaj (29), faces a most penalty of 20 years.

    According to court docket paperwork, from April 2020 to August 2021, Bajaj and his conspirators preyed on aged victims throughout the United States by impersonating as fraud prevention specialists from numerous banks, on-line retailers, and on-line fee corporations.

    They contacted victims and falsely claimed that they had been fraud prevention specialists employed by respected corporations and that the victims’ accounts with banks, on-line retailers, or on-line funds corporations had been being focused for fraud, federal prosecutors alleged.

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

    According to court docket papers, Bajaj and the conspirators requested the aged victims to ship cash from their financial institution accounts to accounts managed by Bajaj and the conspirators and falsely promised to return their cash inside a couple of days of the purported sting operation.

    The victims had been additionally falsely promised that when they ship the cash, the sting operation would consequence within the arrest of the purported perpetrators.

    The victims despatched worldwide wire transfers to numerous banks situated in India, China, Singapore, and the United Arab Emirates.

    “The victims also sent money through an online application to bank accounts held by Bajaj in the United States. The victims further sent cash and cashier checks to Bajaj at an address in California. The scheme resulted in losses of over USD 2,50,000,” the Department of Justice stated.

  • Be cautious enjoying video games in cellular, fraud of 5 lakhs in 20 days from the kid

    HighlightsAfter enjoying two phases, the sport was locked, to unlock the sport, the quantity was faraway from YouTube, on being knowledgeable, the members of the family complained to the policeSumit Sharma, a singular case of cybercrime has come to mild in Kanpur Kanpur. If you might be keen on enjoying video games on cell phone then must be cautious. There are a whole lot of video games on cell phones. Some video games even give the lure of paying cash for taking part in them. Most of the kids might be seen enjoying video games on cell phones. While enjoying a recreation with a baby in Kanpur, a transaction of 5 lakhs was carried out in 20 days. The household of the kid has complained to the crime department. The minor son of Chandrashekhar, who lives within the Nawabganj police station space, is keen on enjoying video games on cell phones. Student was enjoying free hearth recreation on cellular. The recreation obtained locked after enjoying two phases. To open the lock recreation, the coed had extracted a cellular quantity from YouTube. When the coed known as on that quantity, he had first transferred Rs 750 within the account within the identify of unlock. 5 lakhs The minor advised that he went to switch cash from me on the pretext of refunding the cost. I additionally thought that cash is being deducted from my father’s account. If your complete cash is refunded in time, then I will even be saved from papa’s scolding. When the coed’s father realized that an quantity of Rs 5 lakh was lacking from his account, the bottom slipped beneath his ft. When he questioned the son, he advised the entire incident. The household has complained about this to the police.Kanpur News: Son beat up dad and mom in the midst of the evening and took them out of the home, aged couple pleaded with the police … Son despatched to jail, dad and mom take note of youngsters, based on Additional Commissioner of Police Anand Prakash Tiwari The Crime Branch has began investigation into the incident. For now now we have frozen the account. This is a really severe topic. I say that oldsters also needs to preserve a particular eye on their youngsters. Along with this, take note of no matter on-line exercise is occurring within the household. In a day or two, we will take this concrete motion. .

  • Share data with Govt, ban on ‘specific’ flash gross sales: Move to tighten e-commerce norms

    THE MINISTRY of Consumer Affairs, Food and Public Distribution has initiated sweeping adjustments to the Consumer Protection (E-Commerce) Rules, 2020, imposing new registration necessities for on-line retailers and a ban on “specific” flash gross sales — and mandating sharing of knowledge with Government companies.
    The draft guidelines launched Monday are broadly in keeping with the IT middleman guidelines introduced for social media corporations earlier this 12 months. Representatives of native merchants and sellers described the proposed norms as a step to “purify” the e-commerce panorama of the nation.
    According to the brand new provisions, e-commerce corporations would wish to register with the Department of Promotion for Industry and Internal Trade (DPIIT). They would additionally must share info with the “Government agency, which is lawfully authorised for investigative or protective or cyber security activities, for the purposes of verification of identity, or for the prevention, detection, investigation, or prosecution, of offences under any law for the time being in force, or for cyber security incidents”.
    They suggest that the data sought by the Government company should be produced by the e-commerce firm “within 72 hours of the receipt of an order from the said authority”.
    On the traces of IT middleman guidelines, the Consumer Affairs Ministry has proposed to mandate e-commerce corporations to nominate a grievance officer, a chief compliance officer, and a nodal contact individual “for 24×7 coordination with law enforcement agencies”.
    In February, the Centre introduced out a algorithm mandating social media corporations to nominate officers and laying down necessities resembling offering traceability of content material originators. These middleman guidelines have been challenged within the Delhi High Court by messaging platform WhatsApp, which has mentioned that they’re violative of consumer privateness.

    The Government had notified the Consumer Protection (E-commerce) Rules on July 23, 2020, for on-line retailers registered in India or overseas however providing items and providers to Indian shoppers. Any violation of those guidelines entice penal motion below the Consumer Protection Act, 2019.
    While the unique guidelines targeted on elements resembling transparency about product info to assist shoppers make knowledgeable selections, the amendments goal to curb the circumventing of different legal guidelines. The Ministry has sought feedback and views from stakeholders on the proposed amendments by July 6.
    The guidelines are relevant for all items and providers purchased or bought over digital or digital networks, together with digital merchandise. They are legitimate for all fashions of e-commerce, together with market and stock fashions, together with multi-channel single model retailers and single model retailers.
    Furthermore, to make the prevailing e-commerce norms extra stringent, the Ministry is trying to make sure that these companies don’t use knowledge collected by means of their enterprise for “unfair advantage” and stop any doable hyperlinks they could have with merchants promoting items and providers on their platforms. On this entrance, the Government has referred to as for disallowing “specific flash sales” on e-commerce platforms.
    Issuing a press release, the Consumer Affairs Ministry mentioned: “Conventional e-commerce flash sales are not banned. Only specific flash sales or back-to-back sales which limit customer choice, increase prices and prevents a level playing field are not allowed.”
    A “flash sale” is outlined as a sale organised by an e-commerce entity at considerably diminished costs, excessive reductions or every other such promotions or engaging presents for a predetermined time frame.
    Additionally, the proposed guidelines additionally look so as to add to the Centre’s push behind home items. They suggest that e-commerce companies ought to point out the title and particulars of any importer from whom it has bought such items or providers. These companies can even have to supply various recommendations to clients earlier than they make a purchase order “to ensure fair opportunity for domestic goods”.
    The Confederation of All India Traders, a physique representing native merchants and sellers who’ve been opposing practices by main e-commerce companies like Amazon and Flipkart, mentioned in a press release: “The new draft is a guiding stone to purify the e-commerce landscape of the country, which has been greatly vitiated by various e-commerce global companies…”.

    In December 2018, the Industry Department had revealed adjustments to its overseas direct funding coverage for e-commerce to tighten loopholes exploited by on-line marketplaces in earlier insurance policies introduced by the Centre. These included curbing marketplaces from exercising management over stock and limiting the connection between {the marketplace} and sellers on its platform.
    In the proposed amendments to e-commerce norms, the Government is bolstering these elements by mandating that no logistics service supplier of a market e-commerce entity shall present differentiated therapy between sellers of the identical class.