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E-Challan Fraud: The story of a man from Thane who was tricked out of Rs 50,000 by fraudsters, despite not disclosing his OTP
In a perplexing and unusual event, tricksters managed to swindle a man from Thane of Rs 50,000, despite the fact he didn't reveal his OTP. The man was attempting to settle a traffic challan fine he believed was legitimate.
Fraudsters in India have grown so abundant and varied in their tactics that it's become challenging to monitor their different schemes. Usually, the optimal approach to remain protected is to rely on your judgement and refrain from sharing any financial or personal information with strangers. Nevertheless, a fresh type of fraud has emerged, allowing these con artists to snatch your hard-earned cash, even without access to your OTP.
In a strange and confusing event, a 41-year-old man named M.R. Bhosale from Thane lodged a police complaint, alleging his father was swindled in a sophisticated internet fraud. Bhosale's father, who works as an auto-rickshaw driver in Ghatkopar, got an SMS reportedly 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 was authentic, Bhosale's dad tried to download the application but ran into problems. In search of assistance, he sent the message to his son, who successfully installed the application on his gadget. Nonetheless, what initially appeared to be a standard verification step quickly became a horror story when a substantial amount was rapidly drained from Bhosale's bank account, according to The Free Press Journal.
Once Bhosale had set up the application, he started getting numerous one-time passwords on his phone, hinting at possible scams. He quickly responded by deleting the app from his phone. However, despite his actions, illicit transactions amounting to Rs 50,000 were already processed from his account.
When Bhosale recognized that he had become a victim of a fairly complex fraud, he informed the officials and lodged an official grievance. He supplied all the information he possessed about the counterfeit mobile number, the misleading link, and the unapproved transactions.
In response to the grievance, law enforcement has initiated a probe, applying sections 66C (identity theft) and 66D (fraud through impersonation using computer resources) of the IT Act. Steps are being taken to locate the culprits and retrieve the misappropriated money.
To protect against these types of frauds, users are encouraged to be careful when interacting with unfamiliar messages or installing unknown apps. Unquestioning trust in these messages can result in monetary loss.
It's essential to check the validity of messages from alleged authoritative sources and avoid divulging personal or monetary details without comprehensive verification. Always make sure the traffic violation notices or other communications are genuine through official routes to prevent becoming a victim of fraud.
(Incorporating information from various sources)
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