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Showing posts with the label Digital crime

What If your Private Information leaked without your consent?

Awareness is necessity In today's digital era, privacy is a major concern for everyone. With the increasing use of technology, it has become easier to share one’s personal information online. However, it also imposes the risk of information being misused or leaked without one’s knowledge. One such example is private photos getting uploaded on illegal websites or the dark web without your knowledge or consent. If you ever find yourself in such a situation, it is important to take immediate action to protect your privacy and rights. In this blog, we will discuss what to do in accordance with Indian Law if someone uploads your private photos on illegal websites or the dark web. File a complaint with the Cyber Crime Cell The first step you should take is to file a complaint with the Cyber Crime Cell of your city or town. This can be done either online or by visiting the nearest police station. Here you can call cybercrime helpline number 1930 immediately or you can regi

Protecting Yourself from Vishing & Smishing frauds in India

Awareness is necessity Vishing & Smishing fraud is a type of scam that involves the use of text messages and Voice calls to trick individuals into revealing sensitive personal information such as bank account details, passwords, and credit card numbers. This type of fraud has become increasingly common in India, with many people falling victim to these scams every year. In this blog, we will discuss what Vishing & Smishing frauds are, how it works, and what steps you can take to prevent falling victim to these scams. What is Vishing & Smishing Fraud? Vishing & Smishing fraud is a type of social engineering scam that involves the use of text messages and Voice calls to trick individuals into revealing sensitive personal information. The term "vishing" is a combination of "voice" and "phishing," which refers to the use of voice calls to trick individuals into revealing personal information. In "Smishing" fraud, scammers use t

Protecting Yourself from Online UPI Fraud in India

Awareness is necessity As online transactions continue to gain popularity in India, so does the risk of online fraud. One of the widely-used payment systems in the country is Unified Payments Interface (UPI), which enables users to instantly transfer funds between bank accounts. However, with the rise in digital transactions, instances of UPI fraud have also increased. In this blog, we will discuss the various types of UPI frauds, provide tips for mitigation, and highlight the helpline services available to assist victims. Types of UPI Fraud: SIM Card Swapping: Scammers convince telecom service providers to issue a new SIM card linked to the victim's mobile number. This allows them to intercept OTPs (One-Time Passwords) sent during UPI transactions. Phishing: Fraudsters send deceptive emails or messages posing as legitimate institutions, tricking users into revealing their UPI credentials or other sensitive information. Remote Access Fraud: Fraudsters gain unautho

How to Protect ourselves from Online Banking frauds: Tips & Ticks

Awareness is necessity Nowadays, Online banking frauds are increasing day by day, and awareness about Internet use, Internet Security and cyber crime can be helpful in mitigating cyber crime. So here I am sharing some security guidelines you should follow during bank transactions as given by Delhi Police. Safe Bank Transaction Tips: Always do banking transactions on self-computer and mobile devices, installed with original operating system. Use the latest Antivirus software in order to detect and stay protected from most of the threats and vulnerabilities in the applications installed on computers. Never disclose ATM PIN codes and OTP “One Time Password” sent by the bank through SMS or on Email with anyone, even if he is an employee at the bank, as bank never ask you about the codes of your account or any credit card details. Avoid using public computers for making banking transactions. Avoid electronic banking transactions if you are connected to the Internet via

A new WhatsApp Scam : Amazon's 30th anniversary celebration free gifts!

Awareness is necessity One of my friend sent a message yesterday asking me to take a survey to claim free gifts as part of Amazon’s 30th Anniversary celebration. Did you receive this kind of message ? If yes then beware !!! It’s a new whatsapp scam. " Letme inform you first that according to WIKIPEDIA Jeff Bezos founded Amazon in July 1994. Now count the years . It's only 26 years. And here in the title they mentioned a 30th anniversary celebration. There are several ways to identify the link whether it is original or fake. When users click on the message, a new window opens saying “Congratulations, you have been chosen to participate in our survey”. Users are asked to answer four questions. After the user submits the answers , Bunch of gift boxes appears on the screen asking user to make a selection. In most cases it is the Huawei Mate 40 pro . I marked red squares on screenshots , when you try to click on that button or sign-in la

PRIZE SCAM: If you have to pay to get the prize, it's not a prize

Awareness is necessity Have you ever got any calls stating that you have won a prize or lottery from any online shopping website? The chances are these calls are fraud As a Cyber volunteer, I have analyzed some case studies of these kinds of frauds. Let’s understand how this type of fraud happens !! The fraudster calls you imposing as an employee from any trusted online shopping site. They try to convince you by giving you the details about your last purchase from the site, with the product and order details. When a person believes that the fraudster is an employee from the online site, they give them attractive schemes about different prizes like laptop, T.V, mobile phones and give an option to select one prize from them.When you show some interest and select a prize from the mentioned prize, they send us a link as SMS. The link sent is the fraud link which asks for our registration details like bank details as well as personal information. While regis

e-SIM fraud : All you need to know about e-SIM and SIM swapping fraud

Awareness is necessity Ever heard about the place, Jamtara? Many of you must have seen the famous series "Jamtara: Sab ka number ayega" on Netflix. It is located near Jharkhand's capital Ranchi. This place has become a hub for phishing and bank fraud. Recently, Jamtara has come in the limelight because this place's fraudsters have started a new type of crime/ fraud, i.e. e-SIM fraud. Do you know what eSIM is? e-SIM stands for the "Embedded Subscriber Identity Module." You don't need to buy a telecom operator's SIM card separately and insert it into your mobile. e-SIM is a part of your smartphone's hardware. This e-SIM chip comes pre-installed on your smartphone. Its working is the same as our standard SIM, which saves information like IMSI number, some contact details etc. e-SIM is re-writable means previous telecom operator related details can be erased and new information can be written again by a new telecom operator. This type o

Do you know, by blindly following trends and using hashtags you can be the victim of cyber crime? : #couplechallenge

Awareness is necessity "Nohashtag challenges" Nowadays, #couplechallenge, #smilechallenge, #chirichchallenge trending on social media platforms. But do you know the history of hashtags? Lets see, how hashtag was invented. Chris Messina a product designer who has been working in Silicon Valley created the idea of hashtag. He and his small group of colleagues were thinking that twitter needs some kind of frame work. He got the idea of hashtag from internet chat room that had pound symbol in front of them. His main idea to create hashtag was for the internet and wanted that anybody writing text on internet be able to participate in global conversation. In 2007, he asked one of his friends to use #sandiego for his tweets and this way the use of hashtag started. In 2009, Twitter added the option of hashtag to its search bar. And this way hashtag became a trend. This trend then being followed by other apps like tumbler, Facebook, instag

OLX fraud : Beware of this new fraud/scam of 'Army men'

Awareness is necessity Nowadays, OLX related frauds are increasing, such as share OLX password/OTP, QR code scams, Paytm link scam etc. The most occurring cases are related to Army personnel. Instead of writing all the things, it will be better to watch the video by a YouTuber, Mr. Rohit R Gaba and lets see How fraudster makes fools to people as Army personnel. Here, in the video, the fraudster talked about QR code. Let's understand what a QR code is and how fraud can be occurred by QR code. QR code ( Quick Response code ), We can store so much information within it in text form. I made one QR code that stores information such as a person's name, aadhar card number, etc. We can store any data with the QR code. Same fraudster store bank details and malicious code so that when you scan that QR code, the money will be debit from the account directly. How to protect ourselves from online OLX frauds? Always prefer face to face meetings with buyers or sellers and

Customer Care number frauds : Be careful regarding your google search

Awareness is necessity ALERT !! "Careful during searching on google for customer care number regarding online shopping, bank loan or online job search." The number you find on Google need not be real all the time. It can be a fake number. When you are looking for a customer care number, go to that particular site and search for their help centre section or contact us section. Don't search for such help centre numbers on other sites, as it can be fake. Here, I am sharing the latest case study of September 2020 regarding customer care fraud !! A person from Gujarat wanted to buy a mobile and he searched on an online website. Now he wanted to buy a mobile on the EMI installment, but he didn't know what was the procedure for EMI installment. He randomly searched on google for the customer care number of that online website and found a mobile number from some random website. He called that number, and the person on the other s

Bank fraud Awareness : Be careful about ATM card fraud , Debit card fraud , Credit card fraud

Awareness is necessity " Be careful whenever you are sharing personal details on the Internet." "Be careful whenever you are giving permission 'Allow' to applications during installation in your mobile." As a Cyber volunteer, I have analyzed some case studies of these kinds of frauds. Let me share one case study with you !! One person was getting messages continuously in his mobile regarding OTP ( One Time Password). These OTPs automatically shared with someone else by any third-party application installed on his mobile. That someone else can be considered as cybercriminal in this case. And suddenly, money gets debited from his account, and after 7-8 transaction messages, his account statement was empty. Here are some messages received by the victim. The secret OTP for online purchase is 222343 on card ending XXXX. Valid till HH:MM:SS. Do not share OTP for security reason. Rs. 9999 is Debited to A/c...XXXX on d