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E-Challan Fraud: A man from Thane loses Rs 50,000 to fraudsters, without revealing his OTP
In an unusual and confounding episode, tricksters managed to swindle Rs 50,000 from a man residing in Thane, despite him not providing his OTP. The individual was attempting to settle a traffic challan fee, which he believed was legitimate.
Fraudsters in India have increased so dramatically that it's challenging to monitor the different methods they use. The most effective strategy for protection is often to rely on one's intuition and avoid sharing banking or personal information with strangers. Nonetheless, a new type of fraud has emerged, allowing swindlers to take your well-deserved money, even without your OTP.
In a strange and confusing event, a 41-year-old man named M.R. Bhosale from Thane has reported a case to the police after his father fell victim to a detailed online fraud. The father of Bhosale, who works as an auto-rickshaw driver in Ghatkopar, was sent a text message supposedly from the Panvel Traffic Police. The message accused him of a traffic offense and directed him to pay the penalty using a mobile application named Vahan Parivahan.
Convinced that the message was legitimate, Bhosale's father tried to install the app but faced some issues. In search of assistance, he sent the message to his son, who managed to set up the app on his own gadget. Nevertheless, what initially appeared to be a standard verification procedure quickly spiraled into a disaster when Bhosale’s bank account was rapidly drained of a considerable amount of money, as stated by The Free Press Journal.
Once Bhosale had downloaded the app, his phone started getting a flood of OTPs, suggesting possible scam activities. He quickly responded by deleting the app from his phone. However, despite his actions, illegal transfers amounting to Rs 50,000 had already taken place from his account.
When Bhosale discovered he had been duped by an intricate fraud, he immediately informed the law enforcement and lodged an official report. He supplied them with all the information he had about the bogus phone number, misleading hyperlink, and unauthorized dealings.
In reaction to the grievance, law enforcement has initiated an inquiry, applying sections 66C (identity theft) and 66D (fraud through impersonation via computer resources) of the Information Technology Act. Steps are being taken to locate the offenders and retrieve the pilfered money.
To protect oneself from these types of frauds, it is recommended that users be careful when interacting with unfamiliar messages or installing new applications. Unquestioningly believing in such messages could result in monetary setbacks.
It's essential to check the genuineness of messages from alleged authoritative sources and avoid disclosing personal or financial details without comprehensive validation. Always ensure the validity of traffic offense notifications or other communications via official routes to prevent becoming a victim of fraud.
(Incorporating information from various sources)
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