Even with increased awareness about on-line scams, criminals are successful by discovering newer ways to focus on unsuspecting customers

From e-mail frauds to social media crimes, banking frauds, lottery scams, gift card frauds, pretend government web site frauds, job frauds, KYC frauds and various different scams, cyber criminals by no means miss a possibility to dupe people. They proceed to evolve their modus operandi, which makes it tougher for individuals to keep away from them.

In yet one more example of how ingenious cyber criminals can be, greater than 1,000 users have been duped via a fake web site of Ola Electric. The scam got here to light after an FIR was filed with the cybercrime police. Around 20 individuals have been held and further investigations are underway. It’s not sure if the people who were duped will be getting back all their cash. Cyber criminals normally siphon off the loot by money transactions and other hard-to-trace channels.

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Ola electric scooter scam

As per preliminary investigation, it has been revealed that the scam was initiated by two people in Bengaluru. The alleged scamsters had created a fake web site of Ola Electric to dupe people who have been trying to book their Ola electric scooter. The one who has filed an FIR said that he got duped while trying to book his scooter. He had used Ola app, but since it didn’t have a finance option, he began trying to find different choices on the web.

That is when he got here across the fake web site and entered his details like identify and mobile number. It’s alleged that as quickly as the private details were made available, it was shared with different gang members operating from Bihar and Telangana. Subsequently, the sufferer received a call and was requested to pay Rs 499 for booking the scooter. Assuming it was real, the victim paid the amount by way of PayU app.

Next day, he got an email that listed all available finance options. The complainant selected Ola Money, whereupon a payment link was generated on WhatsApp. As per the finance plan, the complainant paid Rs 30,000 as down payment. His sanctioned loan amount was displayed as Rs 72,000. This was apparently a ruse to make all the pieces look real.

Additional, the complainant was requested to pay Rs 13,000 in delivery charges. He was promised that the scooter can be dispatched on the same day if he paid Rs 13,000. Eventually, things began to look suspicious. After realizing what had happened, the complainant approached the cyber crime cell to register the FIR.

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More than 1000 people duped

It’s estimated that greater than 1000 people have been duped of varied amounts. The scam might be simply working into a number of hundred crores. Appearing on the complaint, the cybercrime cell raided the decision centre that was working from Patna. More than 60 cell phones, 114 SIM cards and seven laptops have been seized. Cops have additionally traced 25 bank accounts with transactions of greater than Rs 5 crore.

This scam yet once more highlights the must be cautious when making online transactions. Customers should all the time make payments on the company’s official web site or app. Companies don’t normally ask customers to make funds via different channels. We hope the victims will have the ability to get their a refund quickly.