5 Devious Scams Are Stealing Millions – Don’t Be Victim

Scammers are getting craftier! New tricks include fake calls from authority figures, isolation tactics on video chats, and even AI-powered voice mimicking to sound like loved ones. Don’t be a victim – be aware of these devious scams and report them immediately!

CONTENTS: 5 Devious Scams Are Stealing Millions

5 Devious Scams Are Stealing Millions
5 Devious Scams Are Stealing Millions

Digital Arrests Explained

In today’s advancing technological landscape, cybercrime has become increasingly sophisticated, leading to a rise in groups exploiting individuals for monetary gain, causing widespread apprehension. In this digital age, there’s a prevalent notion that perpetrators can be apprehended through digital means, often referred to as “digital arrest.” What precisely does this term entail? Let’s delve into its meaning.

 

New Reset Scam Alert

– 5 Devious Scams Are Stealing Millions

A new fraudulent tactic known as “reset” has emerged among cybercriminals, aimed at deceiving individuals into relinquishing their funds. With the escalating prevalence of this trend, the Central Home Ministry has cautioned police departments across states and union territories. The proliferation of this scam has led to a significant impact on numerous individuals.

5 Devious Scams Are Stealing Millions
5 Devious Scams Are Stealing Millions

Fraud as a Setup for Crime

Law enforcement officials, including the police, traffic police, and other relevant authorities, are responsible for reporting any instances of fraud, suspicious phone calls, traffic stops involving illegal substances, drugs, counterfeit passports, or any other contraband sent to or received by specific individuals.

They will communicate in a way that makes their information and presentation seem authentic. Eventually, unsuspecting individuals, convinced that someone else is misusing their address, will believe they can resolve the issue and free themselves from the problem.

Similarly, cyber fraud often serves as a precursor to committing more serious crimes. In such cases, the victim finds themselves “caught in trouble” and becomes fearful of the cybercriminals. At a certain point, the fraudsters deceive people into paying large sums of money, convincing them that this will prevent any further action against them.

 

5 Devious Scams Are Stealing Millions
5 Devious Scams Are Stealing Millions

Fear Fuels Extortion

According to cyber experts, the critical aspect is that victims are often willing to pay the money, believing they have made a mistake or defrauded someone else.

Initially, we weaken them mentally, compel them to speak to others, and isolate themselves. Furthermore, the affected individual feels trapped and unable to leave their home unless they pay the demanded money.

 

Fake Calls, Real Threats

Similarly, cybercriminals extort money by informing victims that a family member or someone close to them has been injured in an accident or arrested, often through phone calls. To avoid arousing suspicion, they set up mock police stations or government office studios and make video calls from these locations. Additionally, fraudsters may trick victims by wearing masks and demanding money. They also force victims to stay on Skype or other video conferencing sites until the payment is made.

5 Devious Scams Are Stealing Millions
5 Devious Scams Are Stealing Millions

 

Fighting Cyber Fraud Together

This way, we can maintain pressure on the victims. Officials from the Cyber Crime Prevention Division state that they keep the fraudsters under pressure to prevent them from seizing opportunities to obtain money.

The Indian Cyber Coordination Center (I4C), under the Ministry of Home Affairs, coordinates cyber-related activities across the country. With this type of fraud on the rise, the Union Home Ministry has issued a warning.

 

MHA Cracks Down on Digital Fraud

With digital arrest cases increasing, the Union Home Ministry’s (MHA) web section आ4ची has issued a warning to police across all states and union territories. The Indian Cyber Coordination Center (I4C), which functions under the Ministry of Home Affairs, oversees cyber-related activities nationwide.

Over 1,000 Skype IDs linked to these cases have been blocked. Additionally, efforts are underway to block hundreds of SIM cards used in these fraudulent activities.

 

AI-Powered Fraud: Helpline Launched

Due to the significant rise in digital arrest fraud complaints, the National Cyber Crime Reporting Board (NCRP) has advised the Cyber Division to take swift action. The Ministry of Home Affairs (MHA) stated that the Cyber Wing is collaborating closely with other ministries and agencies, including the Reserve Bank of India.

According to the Home Ministry, cybercriminals are using artificial intelligence (AI) to scare victims by mimicking the voices of their loved ones and extorting money from them.

The Cyber Wing of the MHA has established a helpline to report such cases and provide more information about this new type of cybercrime. Victims are urged to report these frauds immediately to the I4C wing by calling 1930.

 

Be Wary of Foreign Calls 

Due to the rising number of cyber fraud cases, the Department of Telecommunications (DoT) has advised avoiding unnecessary phone calls. The Cyber Security Department, which monitors incoming calls from foreign mobile numbers (such as +92-xxxxxxxxxx), warns people to be cautious of individuals impersonating government officials to deceive them.

 

 

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