The Incident
A family in Noida recently fell victim to a sophisticated online scam, resulting in a staggering loss of over ₹1 crore. The fraudsters, using advanced phishing techniques, lured the victims into sharing sensitive financial details.
How the Scam Unfolded
The scam began on February 1 when Chandrabhan Paliwal, a resident of Noida, received a call from an unknown number. The caller posed as a representative from the Telecom Regulatory Authority of India (TRAI) and warned him that his SIM card would soon be blocked. Shortly after, another call followed from a person claiming to be an Indian Police Service (IPS) officer.
By using fear tactics and appearing as authoritative figures, the scammers convinced Paliwal to share critical financial details. They manipulated him into transferring funds through unauthorized payment links. Unfortunately, the fraud was only discovered when his bank accounts were emptied, leaving the family in financial distress.
Lessons to Learn
- Verify Calls & Emails: Always confirm the identity of financial representatives before sharing personal details.
- Avoid Clicking on Suspicious Links: Do not engage with unsolicited payment requests.
- Enable Multi-Factor Authentication (MFA): Add extra security layers to protect your accounts.
- Report Fraud Immediately: Contact cybercrime authorities if you suspect any fraudulent activity.
Authorities Take Action
The cybercrime division has initiated an investigation into the case, urging citizens to be extra cautious when dealing with financial transactions online.
Stay Vigilant—Protect Yourself from Online Scams!
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