Why is it in the news?
- Scammers are adopting various personas, including TRAI officials and police officers, to deceive victims.
More about the news
- Rohini, a 50-year-old resident of Noida’s Sector 34, received a call from fake TRAI officials alleging her involvement in money laundering through a SIM card purchased with her Aadhaar credentials.
- She was further contacted by individuals posing as senior IPS officers who coerced her into downloading Skype for interrogation sessions.
- Rohini was told that an arrest warrant had been issued in her name and was instructed to transfer money to avoid arrest, totalling her entire savings of ₹11,11,295.
- Despite attempts to contact the scammers through Skype over three days, Rohini received no response, leading her to realize she had been scammed.
- Scammers often initiate contact with victims, starting from constable-level calls and progressing to higher-ranking officers, to lend authenticity to their scheme.
- The source of victims’ personal data, including Aadhaar details, remains elusive, though bulk data sales on the Dark Web are suspected.
Measures to be taken
- Public awareness campaigns have been initiated to educate people about such scams, urging victims to report incidents promptly to the authorities.
- Fraudsters often use profile photos of IPS officers on messaging platforms, and victims should remain vigilant to avoid falling prey to such schemes.
- It’s recommended to update passwords regularly, enable two-factor authentication, and refrain from clicking on links from unknown sources to mitigate the risk of cyber fraud.