The420 Cyber Crime Diary: Rising Cyber Frauds Grip India In The New Year

NEW DELHI: New Year cheer was dampened for many as a wave of cyber scams swept across the nation, ensnaring unsuspecting victims from all walks of life. From Bollywood actress Anjali losing lakhs to a fake drug parcel scam to a Delhi University student conned by a posing-as-relative swindle, no one seemed immune to the digital predators. This cyber crime news update delves into the alarming rise of cybercrime, offering a chilling glimpse into the diverse tactics employed by fraudsters and highlighting the urgent need for vigilance and caution in the online world.

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Man Loses Rs 96,000 Ordering Alcohol Online for New Year

• A Bengaluru resident lost Rs 96,000 attempting to purchase liquor online for New Year celebrations.
• The victim placed an order on a website claiming to deliver alcohol but realized it was fraudulent.
• He made multiple transactions, sharing OTPs, and lost the money within minutes.
• Police urge caution regarding online transactions, advising against sharing OTPs or sensitive information.
• Cybersecurity warnings issued amid rising instances of fraudulent activities targeting online buyers.

Bollywood Actress Anjali Loses Rs 5.79 Lakh in Cyber Fraud, Duped with Fake Parcel of Drugs

• Bollywood actress Anjali falls victim to a cyber fraud scheme, losing a substantial sum of Rs 5.79 lakh.
• Anjali was tricked into believing that a parcel sent to her contained drugs, leading to coercion and demands for money by the perpetrators.
• The fraudsters used sophisticated tactics, claiming to be law enforcement officials and threatening legal action if payment wasn’t made.
• Anjali, fearing legal repercussions, transferred the money before realizing she had been duped by the scam.
• Authorities have been alerted, and investigations are underway to track down the cyber fraudsters responsible for this elaborate scheme.

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Mewat Fraudster Arrested for Cheating Delhi University Student of Rs 40,000 by Posing as a Relative

• A fraudster from Mewat posed as a relative of a Delhi University student.
• He duped the student by claiming urgent financial need and asked for Rs 40,000.
• The student transferred the money but later realized it was a scam.
• The fraudster was apprehended by the police in an operation after the victim filed a complaint.
• The accused had a history of similar fraudulent activities and was booked under relevant sections of the law.

Inter-state Cyber Fraud Gang Busted: 5 Arrested in Connection with 43 Offenses

• Vadodara police uncover a major cyber fraud syndicate operating across state borders.
• Gang involved in 43 cybercrime cases, spanning multiple states in India.
• Arrests made of five individuals suspected to be key players in the fraudulent activities.
• Modus operandi included online scams, phishing, and identity theft, leading to substantial financial losses for victims.
• Investigations underway to ascertain the extent of the network and identify other potential accomplices.

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Rajkot Trader Falls Victim to Cyber Fraud, Loses Rs 5 Lakh

• A Rajkot-based trader lost Rs 5 lakh to cybercriminals in a fraudulent online transaction.
• The victim received a call allegedly from a bank representative asking for his card details for a fake KYC update.
• Believing the caller’s authenticity, the trader shared his OTP and other card details, leading to unauthorized transactions.
• The cybercrooks swiftly siphoned off ₹5 lakh from the victim’s account through multiple transactions.
• The police have initiated an investigation into the incident, cautioning people against sharing personal banking details over unsolicited calls.

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Insurance Company Employee Loses Rs 1.17 Lakh in Part-Time Job Fraud

• An employee of an insurance company fell victim to a fraudulent part-time job scheme.
• Promised a part-time job opportunity, the victim ended up losing Rs 1.17 lakh to the scam.
• Fraudsters impersonated as HR representatives and lured the victim with a fictitious work-from-home offer.
• The victim was asked to deposit money for various pretexts, including training materials and registration fees.
• Authorities warn individuals to be vigilant and cautious of such fraudulent job schemes, emphasizing verification of job offers before any financial transactions.

Cyber Cell Arrests 4 Scamsters Impersonating DSIIDC Officials in Delhi

• Delhi’s Cyber Cell apprehends four individuals involved in a scam posing as DSIIDC (Delhi State Industrial and Infrastructure Development Corporation) employees.
• The accused duped people by promising government contracts and seeking illegal gratification in exchange.
• They used fake letterheads, email IDs, and forged documents to deceive victims into believing their false identities.
• Investigations reveal multiple instances of fraud with various businesses and individuals falling prey to their deceitful tactics.
• The accused have been booked under relevant sections of the law for impersonation, fraud, and using forged documents.

Canara Bank to Launch Cyber Security Wing, Utilize AI to Foresee Online Frauds and Loan Defaults

• Canara Bank is establishing a dedicated cyber security wing to enhance digital defenses against rising online threats.
• The bank aims to leverage artificial intelligence (AI) for predicting and preventing online frauds and loan defaults.
• Adoption of cutting-edge technology to reinforce cybersecurity measures aligns with the bank’s commitment to safeguard customer interests.
• Emphasis on AI-driven strategies signifies proactive measures to mitigate risks in the digital banking landscape.
• This initiative underlines Canara Bank’s proactive stance in embracing technological advancements for improved financial security and risk management.

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