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Deceptive Calls in Kolkata, Residents Targeted in Elaborate Scam

 

In a concerning trend, an increasing number of Kolkatans are falling victim to sophisticated scams orchestrated by fraudsters posing as law enforcement officials. The scam involves duping individuals into believing that a consignment of illegal articles has been booked in their names, leading them to face interrogation by supposed cops from another state via video calls at hotels. 

Reports from police sources indicate that victims receive calls informing them of the purported consignment and urging them to leave their homes or offices immediately to undergo interrogation. The fraudsters employ persuasive tactics, insisting that compliance is necessary to avoid legal repercussions. One such incident occurred recently when a resident of Chetla received such a call and hastily left his workplace to participate in a supposed police interrogation conducted via Skype. 

Fortunately, the intervention of a vigilant friend prevented him from being swindled. The friend recognized the potential fraud and advised him to disconnect the call, averting any financial loss. During these deceptive interrogations, victims are instructed not to communicate with anyone else, including family members, further isolating them from potential assistance. The fraudsters exploit the victims' fear and vulnerability, making them susceptible to coercion. 

The scam has evolved from previous tactics where fraudsters posed as representatives of courier companies to extort money from victims. Now, they employ a more elaborate ruse, convincing individuals to relocate to hotels for virtual interrogations under the guise of law enforcement procedures. The fraudsters utilize personal information such as PAN and Aadhaar card numbers to lend credibility to their claims, instilling a sense of urgency and fear in their targets. 

Victims, believing their identity documents have been implicated in illegal activities, are manipulated into complying with the fraudsters' demands. The consequences of falling victim to such scams can be severe, not only resulting in financial loss but also potentially damaging the victim's reputation and inviting legal trouble. 

It is essential for individuals to remain vigilant and skeptical of unsolicited calls or demands, especially those involving sensitive personal information or coercive instructions. Law enforcement authorities have cautioned the public against divulging personal information or complying with suspicious requests from unknown callers. They advise individuals to verify the authenticity of such communications by contacting official channels or seeking assistance from trusted sources. 

In light of these incidents, it is crucial for residents to exercise caution and awareness when dealing with unfamiliar or unexpected requests, particularly those involving legal matters. By staying informed and vigilant, individuals can protect themselves from falling prey to elaborate scams and fraudulent schemes. The recent surge in such scams underscores the importance of community awareness and proactive measures to combat cybercrime and protect vulnerable individuals from exploitation.

Loan App Executive Asks BJP Legislator to Repay Loan That He Never Borrowed

 

Even prominent politicians fall prey to scammers in the world of cybercrime, which is a tremendous leveller. A person who is still unknown repeatedly called and texted the BJP legislator Ashish Shelar, requesting that he pay back a debt for which he had served as guarantee. 

Shelar filed a police complaint of harassment. According to Shelar, he has never taken out a loan and has never offered to serve as a guarantee for the repayment of a borrower. 

The legislator claimed that over the past two weeks, a person posing as from a lending app has bombarded him with calls and messages, to the point that his staff reported the incident to the Bandra police station. The caller persisted in pressing for the loan's repayment. However, he added that the caller didn't make any threats.

According to a Bandra police officer, a cyber crime unit from the police station is working on the complaint to find the source of the communications. "The number from which the calls came has been put on tracking mode," stated the police officer. 

The case was registered after Navnath Satpute (41) of Shelar's office lodged a complaint. Based on the complaint, Shelar was asked to make an immediate payment of Rs 7,700 to cover the overdue loan amount. 

Shelar told a local media outlet: "There was no threat... but I was fed up because of those multiple calls I received in the last two weeks... Despite telling the caller that I did not take any loan or stand guarantor, the calls would not stop…" 

A case has been filed against unidentified individuals under provisions of the Indian Penal Code dealing with impersonation, cheating, and attempting to commit an offence, as well as under sections of the Information Technology Act. 

Cases of fraud involving loans reportedly obtained through lending applications have recently increased. Between January and July, a total of 38 loan fraud incidents were recorded across the Mumbai city, with nine cases being solved and nine people arrested. Meanwhile, 116 cases were recorded in 2022, of which six were registered in 2021, and another 42 were filed in 2021, of which just five were resolved. In total, 41 persons were arrested over the course of these two years.