Cyber Crime
WhatsApp DP Scam: Fake Profiles, Real Losses – Crores Stolen in Minutes!
Cybercrime is evolving with new tactics, and one alarming trend involves fraudsters using fake WhatsApp profiles to scam unsuspecting individuals. Two recent high-profile cases from Uttar Pradesh highlight the severity of this issue.
Case 1: Minister’s Son’s DP Used to Scam Rs 2.08 Crore
An accountant working for a minister in Uttar Pradesh received a WhatsApp message from an unfamiliar number. The profile picture displayed the minister’s son, making it appear legitimate. The message stated, “I’m in a business meeting; urgently transfer Rs 2.08 crore.” Without verifying, the accountant transferred the amount to three different accounts. It was only later, upon realizing the truth, that he discovered he had fallen victim to a cyber scam.
Case 2: GM of a Pan Masala Company Defrauded of Rs 2.7 Crore
In another incident in Gorakhpur, the General Manager of a pan masala company received a WhatsApp message that appeared to be from his boss. The message claimed, “This is a confidential number.” It requested an urgent transfer of Rs 2.7 crore to two accounts. Trusting the message, the GM transferred the money. The scam came to light when he later spoke to the real boss.
How Do These Scams Work?
- Gathering Precise Information: Scammers research their targets, collecting details about companies and key individuals.
- Creating Fake Profiles: Using WhatsApp, they set up accounts with profile pictures and names of trusted individuals.
- Creating Urgency: Messages are framed to demand immediate action, often under the guise of confidentiality and urgency.
- Lack of Verification: Victims fail to verify the authenticity of the message before transferring money.
How to Stay Safe from Such Scams?
- Verify New Numbers: Always confirm any message received from an unfamiliar number by contacting the individual on their known number.
- Double-Check Transactions: Before initiating any large transaction, verify the request with your supervisor or the concerned person directly.
- Stay Cyber-Aware: Regularly educate yourself about cybersecurity practices and emerging fraud techniques.
Preventive Measures Companies Should Take
- Cybersecurity Training: Provide regular training to employees on identifying and responding to potential cyber threats.
- Transaction Verification Protocols: Ensure all financial transactions are subjected to a strict verification process.
- Secure Contact Information: Limit the sharing of sensitive contact details to trusted personnel only.
ALSO READ: Nominations Open for ‘Women in Cyber’ Honors at FutureCrime Summit 2025
What to Do if You Fall Victim to Such a Scam
- Report Immediately: File a complaint on the cybercrime portal [www.cybercrime.gov.in]
- Notify Your Bank: Inform your bank immediately to freeze the fraudulent transactions.
- Contact Cybercrime Authorities: Reach out to the nearest cybercrime cell for further assistance.
By following these precautions and staying alert, individuals and companies can protect themselves from falling prey to such sophisticated scams.
Source: Social Media.