A corporate employee in Gurugram (formerly known as Gurgaon) received an apparently innocent call from a cyber scammer on September 5; it turned out to be the worst nightmare. A series of incidents ensued that stole all of her life savings from her bank account, turning her month into a total tragedy. This is what actually occurred.
Gurugram victim lost her lifelong savings via a single voice call.
The victim (whose identity will remain anonymous) claimed receiving a dubious call from someone posing as DHL, informing her that they had discovered some drugs and that she would be held accountable. She was certain that she would be in serious danger even if the woman showed her that she had nothing to do with the courier. and was moved to use Microsoft’s video conferencing program, Skype, to continue this call.
The woman lost her life savings within an hour of the voice and Skype contact, and she had already transferred the money by the time she recognized it was a fraud. She then learned that the money had been immediately divided into smaller sums and moved to many different bank accounts when she followed up with the bank and the police. Additionally, it was stated that the funds were invested in the cryptocurrency trading platform Binance.
She complained in September 2024, shortly after the occurrence, and followed up with HDFC bankers and the police for a month without receiving any assistance. According to the date provided, she also filed a formal complaint for the cybercrime and has been attending court; nevertheless, she claimed that no action was taken that would have been helpful to the victim.
Fake police involved in the cybercrime: scenario creation
- During a Skype video conference, where her home was virtually examined, the woman was under intense pressure to make a statement against the “acquisition of sending drugs and being involved in illegal activities.”
- She obeyed all of their requests out of fear of the repercussions and a desire to distance herself from the fraudulent façade.
Fake arrest and extortion attempt on the victim
-
Once more, cyber fraud claimed the life of an innocent individual. The victim was accused of money laundering and drug trafficking after being presented fictitious documents, including an arrest warrant bearing her name.
- During the call, she was asked for her bank account information and other financial data.
- In order to get as much information out of her as possible, the callers played on her fear. The entire situation was a carefully thought-out fraud intended to scare her by taking advantage of her weaknesses during the call.
Who is responsible for such cyber crimes?
These kinds of instances make one wonder if India’s authorities are doing enough to stop cyber fraud.
A wake-up call for digital safety
The Gurugram victim of this horrific event serves as a reminder to everyone that our bank accounts and other personal information could be stolen at any time. As a result, everyone should strengthen the security of their bank accounts and exercise caution when answering calls from unfamiliar individuals.
What the Indian government, major internet companies, banks, and other organizations are doing to combat cybercrimes, however, is the primary question that emerges here.
Also read: Viksit Workforce for a Viksit Bharat
Do Follow: CIO News LinkedIn Account | CIO News Facebook | CIO News Youtube | CIO News Twitter
About us:
CIO News is the premier platform dedicated to delivering the latest news, updates, and insights from the CIO industry. As a trusted source in the technology and IT sector, we provide a comprehensive resource for executives and professionals seeking to stay informed and ahead of the curve. With a focus on cutting-edge developments and trends, CIO News serves as your go-to destination for staying abreast of the rapidly evolving landscape of technology and IT. Founded in June 2020, CIO News has rapidly evolved with ambitious growth plans to expand globally, targeting markets in the Middle East & Africa, ASEAN, USA, and the UK.
CIO News is a proprietary of Mercadeo Multiventures Pvt Ltd.
