Share your online fraud experience

I dont take red flagged calls identofoed by truecaller, but recently received one for checking.
I got called by scammers pretending to bank employee for the famous KYC scam. My account will be blocked, etc...
I asked to send representive to my home for KYC documents collection, I'll not give any details online or even visit branch.
The caller understood that Im not a easy prey, because they used a swear word before hanging up the call.
 
I stopped getting calls about personal loans after I mentioned to one of them that they already tried to give me a loan but it got rejected because my CIBIL was 400 or something.
 
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bangaloremirror.indiatimes.com

New ‘jumped deposit’ scam targets UPI users

Chetan Anand, National Cyber Security Scholar and Cybercrime Intervention Officer explains, “Unlike phishing scams that ask for your personal information upfront, this scam relies on the victim’s action to approve the transaction. By simply entering the correct PIN to check the deposit, the...
bangaloremirror.indiatimes.com bangaloremirror.indiatimes.com
 
blr_p said:
I got an sms purporting to be from my bank saying KYC has to be updated or else my account will be locked.

I did not not have to go to the bank. I could just use the attached apk to update the details.

Lol. One month later bank account still works fine
Click to expand...
This same scam WhatsApp message has already claimed a victim :grumpy:

timesofindia.indiatimes.com

Karnataka man loses ₹6.6 lakh to APK malware: How to identify such malwares - Times of India

A Mangaluru resident lost ₹6.6 lakh to a WhatsApp APK scam disguised as a Canara Bank alert. The fraudulent message urged him to update details via a link, leading to a fake interface. Despite not sharing OTPs, unauthorized transactions drained his account. This highlights the rising threat of...
timesofindia.indiatimes.com timesofindia.indiatimes.com



Renegade said:
I searched for the keyword digital arrest and am surprised this has not been discussed here before.

Its bewildering that educated people are falling for this time and again despite it being in the news so frequently. Latest being a 59 year old senior IT executive losing over 6 crores over a period of several days.
timesofindia.indiatimes.com

Mumbai IT Executive Loses Rs 6.3 Crore in Shocking Online Fraud by Cybercriminals | Pune News - Times of India

A Mumbai IT executive was duped of Rs 6.3 crore in a major online fraud by cybercriminals impersonating CBI officials, highlighting the increasing risks of digital scams.
timesofindia.indiatimes.com timesofindia.indiatimes.com

My experience:
Got a SMS from "DHL" informing that there is some update on my courier. I opened the link as I was expecting something.
Then I got the call from DHL call center informing that my parcel to Oman has been seized by customs. I said OK while laughing and that probably flustered the caller as there was an awkward pause and then call got disconnected.

Have you or someone you know been conned online? What was the modus operandi?
Click to expand...
Same scam. This time more money stolen

timesofindia.indiatimes.com

Bengaluru Digital Arrest: Bengaluru techie loses Rs 11.8 crore in 'digital arrest' | Bengaluru News - Times of India

A Bengaluru software engineer lost ₹11.8 crore to a digital arrest fraud. Posing as TRAI and police officials, scammers claimed his Aadhaar was misuse
timesofindia.indiatimes.com timesofindia.indiatimes.com
 
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Thankfully, Airtel identifies Suspected Scam calls and flags it before even i need to pick. Much controls are in place, but common sense can make mask all the red flags
 
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