The Visakhapatnam Police on October 3 (Thursday) asked the citizens to be wary of cybercriminals committing frauds by making phone calls in the name of TRAI and FedEx courier.
The fraudsters are scaring people by claiming that their phone numbers were used in illegal activities and duping them of money, the cyber police said.
Modus operandi
Explaining about the TRAI call frauds, the police said the fraudsters would call people from unknown numbers and make them believe that they are calling from TRAI. They would claim that a person in Mumbai is using a phone registered in the name of victims and Aadhaar number in illegal activities.
When the victim tries to clarify that he is not involved in any illegal activity, the caller would reveal the names and Aadhaar card details of their victims. The fraudsters use open source intelligence equipment to know the details of their victims.
The fraudsters then would connect the call to a number claiming that it belonged to Mumbai Crime Branch and another fraudster would convince the victims that the phone was used in illegal activities and an FIR would be registered. Then another fraudster impersonating a police officer would make a Whatsapp or Skype call to the victim and ask the latter to visit the Crime Police Station. He would threaten the victim of arrest if the latter does not cooperate with the ‘investigation’.
During the WhatsApp or Skype call, fraudsters in police uniform would question their victim and tell the latter to submit bank account details. Simultaneously, fraudsters would send a copy in the name of the CBI, agreeing to keep the investigation confidential.
Then another person impersonating an Assistant Commissioner of Police-rank officer would behave harshly with the victim while the person posing as an Inspector would tell the ‘ACP’ that the victim is cooperating with the investigation. The person posing Inspector would then send a fake Supreme Court order for verification and ask the victim to deposit money into a bank account as a security deposit and assure refund if the victim comes clean in their investigation. Many victims succumb to the pressure and deposit huge amount of money, the police said and warned the citizens to be wary of such fraudsters.
Published - October 04, 2024 12:49 am IST
