In a recent advisory, the union government issued a stern warning to the public, urging them to remain cautious and vigilant against the rising threat of cyber criminals who exploit unsuspecting individuals using the names of prominent institutions such as the police, CBI, Narcotic Department, Reserve Bank of India (RBI), and Enforcement Directorate (ED). Reports indicate that these criminals employ various tactics, including threats, blackmail, extortion, and even resorting to what is known as ‘digital arrests’, posing a significant risk to innocent individuals.
The National Cyber Crime Reporting Portal (NCRP) has witnessed a surge in complaints related to such fraudulent activities, prompting the government to take immediate action. The Indian Cyber Crime Coordination Centre (ICCCC), operating under the jurisdiction of the Union Home Ministry, in collaboration with Microsoft, has taken proactive measures to curb these crimes. More than 1,000 Skype IDs associated with similar fraudulent activities have been identified and blocked by the ICCCC, restricting the criminals’ ability to exploit unsuspecting victims.
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The modus operandi of these fraudsters typically involves contacting potential targets, informing them falsely that illegal commodities, fake passports, or other banned articles have been dispatched to their address. To further deceive the victims, they claim that a close friend or relative of the target is involved or trapped in a criminal activity or accident.
Manipulating their emotions, the fraudsters demand a monetary sum, promising to bring about a compromise and save the victims from further harm. In some instances, the victims are subjected to what is referred to as ‘digital arrest’, where the fraudsters engage them in conversations through platforms like Skype or video conferencing, maintaining contact until their demands are met.
In a bid to carry out successful operations, cyber fraudsters have been creating elaborate facades in the form of fake police stations and government offices. These criminals go to great lengths, even donning uniforms as per the occasion, to deceive unsuspecting individuals. Unfortunately, numerous people across the country have fallen victim to such fraudulent schemes, resulting in substantial financial losses.
This organised online crime is believed to be orchestrated by crime syndicates operating from outside the country’s borders. To combat this growing menace, the Indian Cyber Crime Coordination Centre (ICCCC) has taken charge of coordinating efforts to curb cyber crimes. Collaborating with the Home Ministry, other ministries, their agencies, the Reserve Bank of India (RBI), and other relevant bodies, the ICCCC plays a crucial role in this battle against cyber fraud.
The ICCCC provides essential instructions and technical support to state police authorities, enabling them to take necessary actions such as blocking SIM cards, mobile equipment, and Mule accounts used by cyber criminals. To raise awareness among the public, the ICCCC has issued various warnings through its social media platform, Cyber Dosth, accompanied by informative infographics and videos.
In light of these developments, individuals who receive calls relating to cyber fraud are strongly advised to reach out to the Cyber Crime Help Line at number 1930 or visit the official website www.cybercrime.gov.in for assistance and guidance. By raising awareness, enhancing coordination among law enforcement agencies, and empowering citizens with knowledge and support, the government aims to tackle the growing threat of cyber crimes and protect the public from falling prey to such fraudulent activities.
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