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E-Challan Fraud: The story of a Thane resident losing Rs 50,000 to fraudsters, without revealing his OTP
In an unusual and confusing event, tricksters managed to rob a man from Thane of Rs 50,000, despite him not giving away his OTP. The man was attempting to settle a traffic challan fine which he believed was legitimate.
Fraudsters in India have become so widespread that it's challenging to monitor the numerous tactics they employ. The most effective way to protect oneself is typically to exercise good judgement and avoid sharing banking or personal information with strangers. Nevertheless, a novel type of scam has emerged, enabling fraudsters to rob your well-deserved money, even without requiring your OTP.
In an unusual and confusing event, a 41-year-old individual, M.R. Bhosale from Thane, reported to the police that his father fell victim to a sophisticated internet fraud. Bhosale's father, who drives an auto-rickshaw in Ghatkopar, got a text message supposedly from the Panvel Traffic Police. The message accused him of a traffic offense and directed him to pay the fine using an application named Vahan Parivahan.
Convinced that the message he received was authentic, Bhosale's father tried to download the app but faced some problems. In his quest for assistance, he sent the message to his son, who managed to install the app on his device. But what initially appeared to be a standard verification process quickly became a horrifying experience when a large amount of money was rapidly drained from Bhosale's bank account, according to The Free Press Journal.
Once Bhosale had the app set up, he started getting a flood of OTPs on his mobile, suggesting possible scam actions. He promptly responded by deleting the app from his gadget. Nevertheless, illicit transactions amounting to Rs 50,000 had already occurred from his account despite his attempts.
When Bhosale understood that he had been tricked by a complex fraud, he immediately alerted the officials and lodged an official grievance. He supplied all the information he possessed about the deceptive phone number, misleading URL, and unapproved transactions.
In response to the grievance, law enforcement has initiated a probe, applying sections 66C (identity fraud) and 66D (fraud through impersonation utilizing computer resources) of the Information Technology Act. Actions are being taken to identify the culprits and retrieve the embezzled money.
To prevent falling victim to these frauds, individuals are advised to be careful when interacting with unrecognized messages or installing new applications. Unquestioningly believing such messages could result in monetary damage.
It's essential to check the genuineness of messages from alleged official sources and avoid divulging personal or monetary details without exhaustive confirmation. Always ascertain the validity of traffic offense notifications or other communications via official methods to prevent becoming a victim of fraud.
(Incorporating information from various sources)
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