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Man Loses ₹50 Lakh By Missed Calls. No OTP. Here’s How One Of The Biggest Cyber Frauds Happened

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Delhi cyber crime jamtara

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Delhi cyber crime jamtara

The rate of cyber fraud and crime is increasing daily with advancements in technology. There are frequent reports of someone being looted online. A recent incident in Delhi can be termed one of the biggest cyber frauds. Initial investigations suggested that the mastermind behind this cyber fraud is Jamtara which is situated in the tribal district of Jharkhand. The place is marked as the hub of cybercrime. The place was once known for social reformer Ishwar Chandra Vidyasagar’s contribution to educating the tribal girls.

In Delhi, a group allegedly conned the director of a security services firm of Rs 50 lakh via a fraudulent transfer from his bank account

According to the reports, the cyber thieves managed to loot Rs 50 lakh without asking for a one-time password (OTP). The fraudulent transaction was made by repeatedly giving him missed calls on his mobile phone.

cybercrime at Delhi
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What exactly happened?

  • The incident took place on October 19, according to reports.
  • On the day, the victim’s phone was allegedly flooded with calls from unknown numbers between 7 pm and 8:45 pm.
  • He did pick up a few calls but ignored the others.
  • The victim had the shock of his life when he checked his phone later. He found transactions worth Rs. 50 lakh through RTGS (Real Time Gross Settlement).
  • Online criminals are targeting the victims. Several RTGS transactions worth over Rs 50 lakh were made from the current account of the man’s company, reported by TOI.
  • The initial investigation revealed that the amount was sent to separate accounts. Rs. 12 lakh were fraudulently transferred to one Bhaskar Mandal’s account and Rs. 4.6 lakh went to one Avijit Giri. Also, an amount of Rs. 10 lakhs went to two separate accounts.
cyber frauds
economictimes

What did the investigation reveal?

  • The police revealed that the fraud was carried out without needing the OTP. It was suggested that the accused might have used the “SIM Swapping” technique.
  • As suggested by another officer, the cybercriminals might have overheard the OTP being said via IVR through a parallel call.
  • Reports also indicate that the recipients of the money could be just the account holders who may have given their accounts on rent to the thieves.

SIM (Subscriber Identity Module) Swapping

  • With SIM Swapping fraudsters can gain access to a customer’s SIM card and also gain access to a duplicate SIM card with the number registered with the customer’s bank account.
  • To carry out unauthorized transactions fraudsters use the OTP received on such duplicate SIM.
  • Fraudsters generally pose as telephone / mobile network staff to collect personal details from the customer. They get intel in the name of offers like providing a free upgrade of SIM card from 3G to 4G or providing additional benefits on the SIM card.

What should we do to prevent such cyber crimes?

  • Never share your identity details related to your SIM card.
  • If you notice that there is no mobile network for a long period of time even when you are in a stable environment, contact the mobile operator. Make sure that no one has made a duplicate SIM card of your mobile number.

The popular web series ‘Jamtara’ was released in 2020 based on cyber crimes on a large scale here. Measures have been taken to prevent cyber fraud. A cyber police station was set up in the area in 2018. Though hundreds of cyber criminals have been arrested by the police, the crimes still continue.

JAMTARA CYBER CRIMES
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They start their operations as soon as they are out on bail. Cyber crimes have reached such a level in the past six to seven years that police officers from different states had to visit the place in search of criminals related to cybercrime cases.



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Arvind Kejriwal Reacts After Men Rob Car At Gunpoint Inside Delhi’s Pragati Maidan Tunnel

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10 Super-Hit Movies Rejected By Kareena Kapoor And The Reason Behind It

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men robbed in Pragati Maidan tunnel

Daylight robbery is not quite usual but it does not strike out the fact that it is highly possible. Many a time cases as such have surfaced online where normal people were robbed in broad daylight. Recently, the passengers in a taxi got robbed inside the Pragati Maidan tunnel in Delhi on Saturday afternoon.

Four men rob taxi passengers at gunpoint in broad daylight and here is what Delhi Police have to say

On Saturday, a delivery agent and his associate were robbed at gunpoint by a group of unknown assailants, stealing around Rs 1.5 to Rs 2 lakh cash from them. In spite of having 16 security guards in the Pragati Tunnel, there were no CCTV cameras installed. Although the Public Works Department assured that cameras are installed, they did not confirm their operational conditions.

two men robbed in Delhi near pragati tunnel
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The victims made a complaint at Tilak Marg police station later in the evening. The Pragati tunnel is a 1.5 km tunnel that connects New Delhi with Sarai Kale Khan and Noida. The police said that following the complaint made by the victims, a case has been filed under Sections 397 IPC which covers robbery, or dacoity with an attempt to cause death or grievous hurt and 34 (common intention).

The Deputy Commissioner of Police, Pranav Tayal, has shared that the complainant can be identified as Patel Sajan Kumar and his associate Jigar Patel. Patel Sajan works as a delivery agent for a private firm in Chandni Chow and has informed the police that he and Jigar were going to Gurugram to deliver the cash to a client.

As per the registered complaint, the two of them hired an Ola cab from near Red Fort. As soon as the cab entered the Pragati Maidan tunnel from Ring Road, four assailants on two motorcycles surrounded their cab and robbed the cash off them keeping them at gunpoint.

delhi robbery near pragati tunnel
ndtvindia

While the police are looking into the matter, Delhi Chief Minister Arvind Kejriwal is not satisfied with the deterioration of public safety needs

As soon as the CCTV footage surfaced, Arvind Kejriwal lashed out at Lieutenant Governor Vinai Kumar Saxena and demanded his resignation from the post.

Kejriwal took to Twitter to share the footage and wrote,

“If Central govt is unable to make Delhi safe, hand it over to us. We will show u how to make a city safe for its citizens”

Delhi Minister Atishi also took to Twitter and slammed the incompetency of the Lieutenant Governor. She tweeted,



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Railway Responds After Rain Water Leaking From Train’s Roof In AC Coach Goes Viral

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water leak avantika express

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water leak avantika express

Coming across train service complaints on social media is nothing new. Very often than not we find passengers complaining about bland food or bugs in the cooked food provided to them. Quite recently someone took to Twitter regarding a complaint where they found plastic in the railway food. But the latest thing that happened has actually stunned everyone when a video of the roof of a passenger coach train surfaced online.

Indian Railways slammed over water leakage in AC coach

Netizens have harshly criticized the poor management and maintenance of the train coaches after a surprising video surfaced online. Recently, a video went viral on social media platforms in which it can be clearly seen rainwater seeping in through the roof of the 2-tier AC coach of the Avantika Express. The Congress party also reshared the video uploaded by a passenger and took to Twitter to play the blame game immediately.

rainwater leaking through AC coach Avantika express
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The tweet said,

“काश खोखले प्रचार की जगह रेलवे के लिए कुछ काम किया होता। झंडी दिखाने वाले रेल मंत्री अभी विदेश में हैं, नाम वाले रेल मंत्री ध्यान दें। (Wish some actual work would have been done for the Railways in place of empty propaganda. The railway minister who shows the flag is currently abroad, the named railway minister should pay attention)”

It was a jab at the Prime Minister, Narendra Modi, who recently flagged off 11 Vande Bharat Express, the Railways’ newest hi-tech train.

Railways response to the above-mentioned tweet

The Western Railway took to Twitter to respond to that tweet hours later and stated that all the coaches of the Avantika Express train were properly checked.

indian railways
railenquiry

The tweet read,

“All coaches of Avantika Exp have been checked thoroughly & issue has been attended to promptly. The train has commenced its return journey & there are no such issues now. Passenger convenience is of utmost priority & WR leaves no stone unturned to resolve passengers’ grievances”

Netizens have strongly reacted to this video

Many Twitter users have either chosen sarcasm or disappointing words to slam the Railways.

This is probably not the first time that something has happened as per the claims of this Twitter user,



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SRK Gives Best Reply To A Pregnant Woman Who Wants To Name Her Twins Pathaan And Jawan

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SRK i am pregnant with twin babies

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SRK i am pregnant with twin babies

On Sunday, Shah Rukh Khan aka the King Khan, completed 31 years in Bollywood industry. It was in 1992, when he made his debut in the industry with the movie Deewana opposite late actress Divya Bharti. As the fans celebrated the big day on social media with amazing messages and tributes for the actor, SRK also decided to celebrate the occasion with his fans in his own style.

Shah Rukh Khan completed 31 years in Bollywood

He took some time out of his busy schedule and held an #AskSRK session on Twitter. Starting the question and answer session on Twitter, SRK wrote:

“Wow just realised it’s 31 yrs to the day when Deewana hit the screens. It’s been quite a ride mostly a good one. Thanks all and we can do 31minutes of #AskSRK ??”

In no time, his Tweet was flooded with a variety of questions from fans for their favorite actor. SRK, who is known for his hilarious sense of humor, gave amazing replies to his fans with wit and humor.

shah rukh khan deewana
siasat

SRK celebrated the big occasion with the fans

While interacting with the fans, King Khan stumbled upon a question that was asked by a female fan, who is currently pregnant with twins. The fan came up with an epic Tweet for the Pathaan actor. She asked:

“sir i am pregnant with twin babies..wish me luck i will name them pathaan and jawan.”

SRK was quick to notice the Tweet and come up with a reply to it

He replied,

“All the best but please name them something better!!”

Besides all the funny and hilarious answers, SRK was also seen giving some serious answers. A fan asked him if he would do a movie like Swades again, a role that was loved by one and all

Talking about his work front, SRK made a comeback after a hiatus of 4 years with Siddharth Anand’s blockbuster action-thriller Pathaan, which hit the theatres in January this year. SRK will be next seen in the upcoming action-thriller Jawan, which will be released on September 7th.

Jawan is directed by South filmmaker Atlee. Produced under SRK’s Red Chillies Entertainment, the movie also stars Nayanthara and Vijay Sethupathi in lead roles.



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