from deep fakes With activities ranging from polling to innovative financial scams, the cybercrime landscape is evolving rapidly. This is something you can’t miss
Every time you connect to the Internet, you risk being spied on Internet scammer. They can steal your personal information, hack into your bank account, and even destroy your reputation. With the technology available, they have also become dangerously creative – deepfakes and AI-backed misinformation took center stage in the recently concluded Lok Sabha polls.
According to data from the National Crime Records Bureau, between January 1, 2020 and May 15, 2023, netizens in Gujarat submitted 159,000 applications through the National Cyber Crime Reporting Portal (NCCRP) or helpline 1930.There are 5,585 applications per month, an average of one every 7.5 minutes. Only increased awareness can help you stay ahead of these online scammers and prevent yourself from becoming their next target.
1 imitator: Scammers pretend to be bank executives or online shopping representatives, tricking victims into revealing WhatsApp verification codes or asking them to scan a QR code. It links the victim’s account to the scammer’s device. They then further the scam by using compromised accounts to target contacts asking for money.
2 AI calls: Scammers are now using artificial intelligence to clone voices. The victim receives a call under the pretext of an emergency and the caller’s voice sounds like that of a relative/friend in distress. Victims are then asked to quickly transfer large sums of money to help their loved ones.
3 ‘Powerful’ gameplay: Perpetrators impersonate government officials and threaten victims with utility cuts unless they pay fake bills, causing fear and financial loss.
4 Great respect for fools: Scammers impersonate military officers and exploit victims’ respect for the military to manipulate them into donating money.
5 Questionable Policies: Scammers pose as insurance company employees and promise to help you terminate your policy and obtain the surrender value. They keep asking you for money on the pretext of releasing the amount and once you transfer the money, they disappear.
6 Identity fraud: Online scammers obtain photo ID cards through agents who register citizens for various government programs.
They use these files to obtain SIM cards to make phone calls to defraud people. Likewise, you may run into similar trouble if you don’t get a copy of your identity document back from a bank executive after a failed attempt to get a bank card or personal loan.
7 Deep fakes: Deepfake videos are generated using artificial intelligence tools that use facial reconstruction. It involves studying pre-recorded video clips of a person and then applying their facial expressions to others through an AI face-swapping tool.
8 Infatuation: Scammers pretend to be wealthy NRIs to lure singles into relationships and propose marriages to them. They then called the target and said they were at an Indian airport but could not leave the airport without paying a fee because they were carrying foreign currency. The victim transfers the requested money and the scammer disappears.
9 Bhadrapur: Online scammers retaliate for perceived abuse or humiliation by creating fake Instagram accounts and sending friend requests to targets. They lure them into exchanging explicit chats and nude photos, then blackmail them or send screenshots to the victims’ families.
10 Customary names: Scammers are calling people pretending to be customs officials to tell people a package in their name has been found to contain drugs. They also send fake CBI letters and make video calls to gullible targets to “solve the case”. A few days ago, the federal finance ministry advised people to remain vigilant and said customs officials would never contact individuals by phone or email asking them to transfer customs duties to private accounts. Notice.
11 SIM card cloning: Fraudsters can obtain cell phone data and copy it in a variety of ways. They can use a SIM scanner, a small device that allows them to scan phones over short distances. Sometimes scammers will send people links to apply for a new SIM card, and victims will click on these links unintentionally. This allows scammers to obtain critical information from victims’ phones and copy their digital identities.
12 Internet grafting: A type of attack in which a victim is directed to a fraudulent website or in which criminals manipulate the victim’s computer system to collect sensitive information. Please be careful when clicking any links.
13 OTP Scam: Criminals bypass OTP security by tricking bank customers into revealing OTPs to access their accounts and steal funds.
14 Cryptocurrency Scams: Groups that create fake cryptocurrencies create fake profiles of USDT traders and deceive people by selling them USDT cryptocurrencies at half the market price. Once the victim has invested money, the caller is cut off from the outside world.
15 CIBIL Trouble: Cyber crooks have been implementing a unique scheme to exploit victims’ CIBIL scores and demand money to improve them.
16 Commission Fraud: Scammers lure netizens to make money through movie ticketing business. They are asked to buy tickets in bulk, watch movies and rate movies to earn commissions. But here’s the thing: In order to get the commission, they have to buy more tickets.
17 (United Nations) Lucky Draw: Criminals hack into the database, target individuals based on their spending history, trick them into believing they have won a prize, and then extort money.
18 Human trafficking for the purpose of fraud: Criminal syndicates lure young people with false promises to work abroad, particularly in Cambodia, Laos and the Golden Triangle Special Economic Zone, only to force them to work in call centers engaged in credit card fraud and fraudulent cryptocurrency investments, using false applications and decoys. Making fraudulent cryptocurrency investments.
19 Recruitment Fraud: Cybercriminals take advantage of professionals by conducting fake interviews and demanding payment to register for non-existent jobs. The money was gone, as was the promised job and the imagined salary.
20 stocks shook: Stock market aficionados are lured into investing in stocks with “ring-up” potential, with the promise of good returns. They are used for download links. They ended up investing hundreds of thousands of dollars but didn’t get any money back.
21 Education Loan Fraud: Suspicious companies “hire” students from campuses and misuse their documents to obtain education loans without their knowledge. Apart from unstable salaries, they also face huge financial woes in the form of EMIs for loans they never took out.
22 Sex blackmail: Online scammers click screenshots of their naked bodies and the faces of their unfortunate victims who answer the calls. They then hang up the phone and use the screenshots to extort money from their victims, even women.
23 messages in response: Young people post every little detail about their lives on social media, including videos and pictures of the places they frequent, which can become fodder for online scammers.
Perpetrators use these posts to deceive parents into falsely claiming their children have been registered as criminal offenders.
Every time you connect to the Internet, you risk being spied on Internet scammer. They can steal your personal information, hack into your bank account, and even destroy your reputation. With the technology available, they have also become dangerously creative – deepfakes and AI-backed misinformation took center stage in the recently concluded Lok Sabha polls.
According to data from the National Crime Records Bureau, between January 1, 2020 and May 15, 2023, netizens in Gujarat submitted 159,000 applications through the National Cyber Crime Reporting Portal (NCCRP) or helpline 1930.There are 5,585 applications per month, an average of one every 7.5 minutes. Only increased awareness can help you stay ahead of these online scammers and prevent yourself from becoming their next target.
1 imitator: Scammers pretend to be bank executives or online shopping representatives, tricking victims into revealing WhatsApp verification codes or asking them to scan a QR code. It links the victim’s account to the scammer’s device. They then further the scam by using compromised accounts to target contacts asking for money.
2 AI calls: Scammers are now using artificial intelligence to clone voices. The victim receives a call under the pretext of an emergency and the caller’s voice sounds like that of a relative/friend in distress. Victims are then asked to quickly transfer large sums of money to help their loved ones.
3 ‘Powerful’ gameplay: Perpetrators impersonate government officials and threaten victims with utility cuts unless they pay fake bills, causing fear and financial loss.
4 Great respect for fools: Scammers impersonate military officers and exploit victims’ respect for the military to manipulate them into donating money.
5 Questionable Policies: Scammers pose as insurance company employees and promise to help you terminate your policy and obtain the surrender value. They keep asking you for money on the pretext of releasing the amount and once you transfer the money, they disappear.
6 Identity fraud: Online scammers obtain photo ID cards through agents who register citizens for various government programs.
They use these files to obtain SIM cards to make phone calls to defraud people. Likewise, you may run into similar trouble if you don’t get a copy of your identity document back from a bank executive after a failed attempt to get a bank card or personal loan.
7 Deep fakes: Deepfake videos are generated using artificial intelligence tools that use facial reconstruction. It involves studying pre-recorded video clips of a person and then applying their facial expressions to others through an AI face-swapping tool.
8 Infatuation: Scammers pretend to be wealthy NRIs to lure singles into relationships and propose marriages to them. They then called the target and said they were at an Indian airport but could not leave the airport without paying a fee because they were carrying foreign currency. The victim transfers the requested money and the scammer disappears.
9 Bhadrapur: Online scammers retaliate for perceived abuse or humiliation by creating fake Instagram accounts and sending friend requests to targets. They lure them into exchanging explicit chats and nude photos, then blackmail them or send screenshots to the victims’ families.
10 Customary names: Scammers are calling people pretending to be customs officials to tell people a package in their name has been found to contain drugs. They also send fake CBI letters and make video calls to gullible targets to “solve the case”. A few days ago, the federal finance ministry advised people to remain vigilant and said customs officials would never contact individuals by phone or email asking them to transfer customs duties to private accounts. Notice.
11 SIM card cloning: Fraudsters can obtain cell phone data and copy it in a variety of ways. They can use a SIM scanner, a small device that allows them to scan phones over short distances. Sometimes scammers will send people links to apply for a new SIM card, and victims will click on these links unintentionally. This allows scammers to obtain critical information from victims’ phones and copy their digital identities.
12 Internet grafting: A type of attack in which a victim is directed to a fraudulent website or in which criminals manipulate the victim’s computer system to collect sensitive information. Please be careful when clicking any links.
13 OTP Scam: Criminals bypass OTP security by tricking bank customers into revealing OTPs to access their accounts and steal funds.
14 Cryptocurrency Scams: Groups that create fake cryptocurrencies create fake profiles of USDT traders and deceive people by selling them USDT cryptocurrencies at half the market price. Once the victim has invested money, the caller is cut off from the outside world.
15 CIBIL Trouble: Cyber crooks have been implementing a unique scheme to exploit victims’ CIBIL scores and demand money to improve them.
16 Commission Fraud: Scammers lure netizens to make money through movie ticketing business. They are asked to buy tickets in bulk, watch movies and rate movies to earn commissions. But here’s the thing: In order to get the commission, they have to buy more tickets.
17 (United Nations) Lucky Draw: Criminals hack into the database, target individuals based on their spending history, trick them into believing they have won a prize, and then extort money.
18 Human trafficking for the purpose of fraud: Criminal syndicates lure young people with false promises to work abroad, particularly in Cambodia, Laos and the Golden Triangle Special Economic Zone, only to force them to work in call centers engaged in credit card fraud and fraudulent cryptocurrency investments, using false applications and decoys. Making fraudulent cryptocurrency investments.
19 Recruitment Fraud: Cybercriminals take advantage of professionals by conducting fake interviews and demanding payment to register for non-existent jobs. The money was gone, as was the promised job and the imagined salary.
20 stocks shook: Stock market aficionados are lured into investing in stocks with “ring-up” potential, with the promise of good returns. They are used for download links. They ended up investing hundreds of thousands of dollars but didn’t get any money back.
21 Education Loan Fraud: Suspicious companies “hire” students from campuses and misuse their documents to obtain education loans without their knowledge. Apart from unstable salaries, they also face huge financial woes in the form of EMIs for loans they never took out.
22 Sex blackmail: Online scammers click screenshots of their naked bodies and the faces of their unfortunate victims who answer the calls. They then hang up the phone and use the screenshots to extort money from their victims, even women.
23 messages in response: Young people post every little detail about their lives on social media, including videos and pictures of the places they frequent, which can become fodder for online scammers.
Perpetrators use these posts to deceive parents into falsely claiming their children have been registered as criminal offenders.
