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Scam
Bengaluru Cyber crimes Fraud porter Scam

Delivery Partners Exploit App Loophole, Defraud Logistics Company in Bengaluru

 




This is a major fraud case whereby delivery partners exploited a weakness in the logistics app Porter, syphoning Rs 90 lakh from Bengaluru. The swindle was detected by a routine business audit conducted in July by Smart Shift Logistics Solutions Pvt Ltd, which runs Porter. After this, an official of the logistics company filed a complaint with the police. Insider involvement was ruled out through automated operations.

The authorities suspected it could be an inside job when the fraud was first detected, considering the scale of the crime. They looked at the backend operations of the company and found nothing internal as most processes were automated. This led to a deep probe with Sarah Fathima, the Deputy Commissioner of Police (Southeast), assigning a team to trace the refunds made by the company since January. This series of operations was headed by ACP Govardhan Gopal, along with inspector Eshwari from the Southeast Cybercrime, Economic Offences, and Narcotics (CEN) police station.


Understanding the Scam

The investigators soon came across several refunds credited to the same accounts, and a rather clear fraud pattern began to emerge. The police were following this chain of suspicious transactions when it led them to a Shreyas TL, a 29-year-old from Hassan's Hirisave. Based on confession questioning of Shreyas, the police managed to seize three others: Kaushik KS, aged 26, from Mandya, Ranganath PR, also 26, and Anand Kumar, 30, both from Mandya.

These were earlier cab drivers and food delivery partners for various online applications who chanced upon loopholes in the Porter app after dabbling in such scams in other delivery services. They eventually managed to pinpoint how to exploit the Porter system through trial and error for their financial gains.


How the scam was run

Porter has a system where the driver can get a part of the total bill through his wallet whenever he accepts the job. And if he rejects the delivery, he will have his money back automatically. The application does not allow abusing this system, and therefore it has a strict cancellation policy where it blacklists the drivers in case they cancel two deliveries consecutively.

The fraudsters bypassed the system. Geo-spoofing is an application of the technology, using which they manipulated the app so as to pose their locations at places where there are few available drivers. This way, they accepted the jobs using their fake delivery accounts. The amount of the bill was credited to their digital wallets. Then the amount was drawn from these wallets into bank accounts. They canceled the delivery, and customers canceled the order and received a refund.

The reason they did not get blacklisted was because of repeated cancellations, so to avoid that, the gang bought fake phone numbers from Telegram groups and created new accounts on the app with them. Additionally, the gang practiced geo-spoofing to change their location into neighbouring states, making it hard for the authorities to trace them.


A Perfected Scam

The operation of the gang was so sophisticated that they managed to make off with a total of Rs 90 lakh from the company. Taking advantage of loopholes in the automation of the app, they had syphoned off the amount without raising any suspicion in the beginning. But finally, after going through a detailed investigation, it was traced by the police, and the fraudsters were caught.

This case shines a light on the importance of secure and foolproof systems in online platforms, especially those handling financial transactions. It also highlights the need to frequently audit and monitor company automated processes to detect fraud before it gets out of hand.




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Online fraud
Bengaluru Cyber bullying Cyber Crime Extortion Goa Online fraud

Bengaluru Man Arrested for Exploiting Woman in Online Interview

 



Panaji: In a disturbing cybercrime case, the Goa Cyber Crime Police arrested a Bengaluru resident, Mohan Raj V, for allegedly cyberbullying and extorting a woman from Goa. The arrest was made on Saturday after a strategic operation by the police team.

The case began when the victim, a woman from Goa, filed a complaint with the cyber crime police. She reported that the accused had posted a fake job advertisement for a position at a foreign bank. Responding to the advertisement, the woman was contacted via a chatting app by the accused, who arranged an online interview. During the video call, individuals posing as company representatives coerced the woman into undressing. They recorded the video and took screenshots, which were later used to blackmail her.

According to the complaint, the accused demanded sexual favours in exchange for deleting the compromising material. Over the past two months, he persistently harassed the woman, threatening to make the videos and pictures public if she did not comply. He also demanded that she meet him in Bengaluru.

Following the complaint, the police, led by Superintendent of Police Rahul Gupta, devised a plan to apprehend the accused. A team, including the victim, travelled to Bengaluru and laid a trap. After extensive efforts and a lengthy chase, the accused was caught when he arrived to meet the victim. The police recovered the chats and videos from the accused's phone, which will be sent for a cyber forensic examination.

The investigation revealed that Mohan Raj V used VPN phone numbers to create fake Telegram accounts and post fraudulent job offers. He targeted women by promising high salary packages and conducting fake online interviews.

The accused has confessed to his crimes and has been booked under several sections of the Indian Penal Code, including section 354A (sexual harassment), section 384 (extortion), and relevant provisions of the Information Technology Act. The case is being further investigated by Police Inspector Deepak Pednekar.

SP Rahul Gupta urged the public to verify the authenticity of online job offers through local or cyber police stations before engaging with them. He also cautioned against complying with unethical online demands, no matter the promised benefits.

This case highlights the growing menace of cybercrime and the importance of vigilance in online interactions. The Goa Cyber Crime Police's successful operation furthers the cause for robust cyber security measures and public awareness to prevent such incidents.



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Money Laundering
Bank Scam Bengaluru Cyber Crime Fraud Money Laundering

Digital Arrest Scam: Bengaluru Man Loses Rs 3.8 Crore to Scammers


A 73-year-old man recently lost Rs 3.8 crore due to the 'digital arrest' threat posed by fraudsters impersonating law enforcement officers. The fraudsters held him under 'digital arrest' from May 5 to 10, saying that he was under Mumbai police monitoring because a parcel shipped in his name to Taiwan contained drugs.

The Setup

It all started on May 5 at 10 a.m., when Rajkumar (name changed), an Indiranagar resident and retired MNC executive, got a call from 8861447031. The caller claimed as a 'FedEx' logistics executive and supplied Rajkumar's Aadhaar and mobile numbers. 

He said that a package shipped to Taiwan under Shankar's name contained five passports, a laptop, 3kg of clothing, and 150 grams of MDMA. He forwarded the phone to a "police officer" after claiming a case against him had been filed at Mumbai's Andheri East cyber police station.

The Deception

A man claimed to be Rajesh Pradhan, DCP (Cybercrime), Andheri and informed Shankar that he was under digital arrest until the inquiry was completed. They warned to arrest him if he left his residence and instructed him to isolate himself in a room. Later, they made a video call to him, and Shankar noticed a police station in the backdrop and assumed he was speaking with actual cops.

Pradhan informed Rajkumar that this was a high-profile and sensitive matter involving VIPs. He was told not to mention their call with anybody and threatened with arrest if he did not obey their instructions. 

The Money Transfer

The con artist added that they discovered a bank account opened in his name that was being used for money laundering. They allegedly examined the charges against him, which included money laundering, NDPS, and other criminal actions, before offering to assist him. 

To protect the account, he was ordered to move the full balance in his bank accounts to Reserve Bank of India (RBI) accounts.

The Aftermath

After promising to repay him after his transactions were verified, they convinced Shankar to send money to their accounts in several transactions. 

After transferring Rs 3.8 crore, Rajkumar was promised that the return would be in his account within 30 minutes of verification and the connection was discontinued. Rajkumar only realized he had been duped after the crooks went mute.

The digital arrest is fake: DCP

According to Kuldeep Kumar Jain, DCP (East), Shankar submitted a report on May 13, and they were able to freeze Rs 9 lakh within two days.

A case has been filed under the Information Technology Act and IPC section 420 (cheating and dishonestly inducing delivery of property).

According to Jain, such claims should not be taken seriously. The police force has no idea of digital arrests or online (virtual) investigations. If you receive such calls, simply disconnect and report them to your nearest police station or the 1930 cyber helpline. If you lose any money, you should contact the police right away. Delays in filing complaints will have an impact on recovery rates.

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Transactions
Bengaluru Cyber Crime Scam Stock market Transactions

Stock Market Scam in Bengaluru: Businessman Loses Rs 5.2 Crore



In a recent cybercrime incident, a 52-year-old businessman from Bengaluru fell victim to a stock market scam, losing a staggering Rs 5.2 crore. The victim, referred to as Sharath for anonymity, reported the incident to the cybercrime police on April 8. According to his account, the ordeal began when he received a WhatsApp message on March 11 promoting stock market investments with promises of high returns. Despite refraining from clicking the accompanying link, Sharath found himself involuntarily added to a WhatsApp group named "Y-5 Ever Core Financial Leader," boasting around 160 members.

Subsequently, Sharath received numerous calls from unidentified numbers, urging him to download an application linked to the investment scheme. Initially resistant, Sharath eventually succumbed to the persuasion tactics employed by the fraudsters and downloaded the app. Under the guidance of the perpetrators, Sharath began purchasing stocks facilitated by multiple accounts provided by the fraudsters. Assured that his funds were being invested in the stock market, Sharath transferred a staggering Rs 5.2 crore to five designated accounts by April 2.

Despite his growing suspicions, Sharath's attempts to withdraw profits or reclaim some of his invested capital for further investments were thwarted by the fraudsters. It was only then that he realised he had fallen victim to a scam. In response to the complaint, authorities have initiated legal proceedings under the IT Act, with ongoing investigations. Efforts have been made to freeze the funds in the fraudsters' accounts in collaboration with bank officials, raising hopes for potential recovery of some of the lost money, as confirmed by a senior police official.

Senior Citizen Scammed: Woman Loses Rs 6 Lakh

In another distressing incident, a 61-year-old woman fell prey to cybercriminals impersonating Delhi police and Customs officials. Exploiting her fear, the fraudsters falsely accused her of drug smuggling and money laundering, coaxing her to transfer Rs 6.56 lakh. Manipulating her trust, they provided fake validation procedures, leading to her significant loss.

These incidents serve as stark reminders of the growing tactics of cybercrime and the importance of caution while engaging in online transactions. Authorities urge the public to exercise caution and scepticism when encountering unsolicited investment opportunities or suspicious requests for financial transactions. As investigations continue into these cases, efforts to combat cybercrime through deliberate security measures and real-time data sharing remain imperative to safeguard individuals and businesses from falling prey to such fraudulent schemes.


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Indigo Airlines
Bengaluru Cyber Fraud Flight booking scam Flight tickets scam Indigo Indigo Airlines

Bengaluru Woman Escapes a Cyber-scam Attempt, After Indigo’s Bogus ‘Agents’ Cancel Rs.15,600 Tickets


A 32-year-old woman from Bengaluru, India, suffered a cyber scam where the scammers falsely identified themselves as the agents of Indigo Airlines. The scammers attempted to obtain Rs. 15,600 from the victim. 

Following a few questions from the ‘agents,’ victim Mahashweta Pal grew suspicious and called the official helpline number of the airlines to inform them about the narrow escape from the fraud. 

Pal, the social media manager at Inquest, was taken aback when, on January 1, she received a call from an alleged Indigo agent informing her that her tickets had been cancelled. Pal had purchased a round-trip ticket to Kolkata on Indigo.

"The caller then proceeded to offer two options: immediate rebooking at the same fare or a refund of the original booking amount (Rs 15,600) within 24 hours[…]This purported cancellation was presented as a fact, with no prior notification or explanation provided. The caller told me he could send me a link for repayment on WhatsApp," Pal said. 

Pal discovered that her tickets had been cancelled, but that a third party had handled it, after hanging up the phone and dialling Indigo's official hotline number.

She informed that the Indigo ‘agents’ informed her of the cancellation of her tickers and that there was nothing they could do except initiate a “partial refund of the cancelled tickets and I received around Rs 8,000."

However, when Pal asked some follow-up questions, the bogus agents informed them that someone had altered the information on their website. The customer support agent admitted that there were errors in the cancellation information; her phone number and email address did not match what she had entered. This disparity implied that her booking was maliciously altered and that there was illegal access to her account. Even though they acknowledged that there was a problem, they did not provide a fix or the remaining portion of my money.

Following a week of Pal pursuing the case and eventually taking the case to social media, she finally started getting calls from the airlines for assistance. 

"The customer care executive was kind enough to share the information about the scammers. The email ID they used was maheshmeena00417@gmail.com and the number to which the OTP was sent was 9257384638. And the IP address was 157.38.67.21," Pal shared.

The airline took further measures to "ensure the security" of Pal's booking when she purchased the flight tickets once again. "We have temporarily blocked any modifications or web check-in of your booking. If you have any further requirements or need to make changes, we kindly request you to contact our IndiGo contact centre for assistance," Indigo stated.

Moreover, on Tuesday, Pal was contacted by another executive informing her that her previous booking, which had been fraudulently cancelled, had been fully refunded.  

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Technology
10 Lakh 38 Year Old Bengaluru Bitcoin cryptocurrency Technology

A 38-Year-Old Indian Professor, Lost Rs 10 Lakh to a Scammer in Cryptocurrency Trading

 

A Bengaluru-based 38-year-old professor new to the cryptocurrency world lost Rs 10 lakh in bitcoins to a scammer, who assured to manage his cryptocurrency account. This Palace Gutahalli resident and a private university lecturer brought a complaint on Saturday to the Central CEN Police. The incident took place on 22 February, after attempting to register to a cryptocurrency trading platform, as per the complainant.

“As he was unaware of how to handle cryptocurrency, he had visited certain groups on Telegram, where discussions on the same took place. As he (the victim) had doubts regarding how to use CoinSwitch Kuber, the trading platform, the hacker approached him promising to help in handling bitcoins to ensure high returns,” the police said. CoinSwitch Kuber is a simple and safe platform for Indian users, which allows them to purchase more than 100 cryptocurrencies, including Bitcoin, Ethereum, Ripple, etc. 

The victim posted a query on a Telegram group following failure to effectively add Rs 90,000 to his account. He also registered into a couple of crypto-currency rooms of the mobile app, Telegram – to understand the trade process and share their views. Later a scammer told the victim himself that he could manage the bitcoins that the latter purchased and make high returns from it. The alleged scammer pursued his credentials, including a one-time password (OTP), and then the Bitcoins worth Rs 10 lakh were transferred from the wallet of the victim to some other wallet in the following few minutes. 

In response to a complaint from the victim, a case was also registered by the Central CEN police, in compliance with the appropriate sections of the Information Technology and Indian Penal Code (IPC). A senior police officer said that this is their first-of-a-kind case and that they are examining how they want to verify. 

“We are exploring options on how to conduct the investigation. To begin with, we will approach CoinSwitch Kuber as there are no other regulators that can be communicated to take this forward,” the officer added. 

In response to the incident, CoinSwitch Kuber said in a statement: “It is unfortunate that one of our users has been subjected to fraud by a third party. We will cooperate with the investigating authorities and provide them all possible assistance. We request all our users to be extremely careful in handling their OTPs and account details.” 

Further, the company warned its users by stating that, the credentials are just as sacrosanct as the credentials of one's bank and therefore it should not be shared with any third party. Customers also need to note that CoinSwitch Kuber and its staff never demand for their login credentials.
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SBI
ATM Bengaluru CDM Cyber Fraud SBI

Colombian Woman purloin Rs 17.71 Lakh from SBI ATM

 

Bengaluru Police have confronted a freshly growing crime that goes under the name ATM fraud. In this ATM fraud, the actors steal the money from the ATM by fixing a device and hacking the bank’s servers with their master dupe. In recent times, a Columbian woman has been accused of this fraud. She was held in defrauding the State Bank of India (SBI) with a calculated amount of Rs. 17.71 lakhs with her dupe. This case was registered in the Hegdenagar, Northeast Bengaluru, India. 

This incident was first perceived by a manager of SBI, Sushil Kumar Singh when he acknowledged an unusual call from a man, who had a query stating that he has received Rs. 1 lakh while he was trying to withdraw an amount of Rs. 1,500 from the local SBI ATM at Hegdenagar. This incident was reported to the Sampigehalli Police on the 11th of January. 

On the other hand, upon hearing the situation from the caller, Sushil Singh with his colleagues ran to the troubled ATM right away and started his investigation. The first thing that he did was to switch off all the ATMs at the kiosk as a precautionary measure. This was done so as the other ATMs do not get in the eye of the actor. The very next day, in the morning he found that a device was attached to the cash deposit machine (CDM) at the kiosk. Further in the investigation, a scrutiny of the cash balance receipt revealed that Rs 17,71,500 were missing from the ATM. 

Later the CCTV footage of the ATM as well as the neighboring areas was checked by the bank staff. With the help of the CCTV footage, they concluded that a woman had walked into the ATM near about 2.25 pm on the 11th of January and had fixed the device to the CDM. In this regard, Sampigehalli police evaluated the clues which helped them to track and arrest a woman, named Leidy Stefania Munoz Monsalve, aged 23 on Friday who was the culprit behind the fraud. 

The device that was fixed to the CDM works by hacking the bank’s servers connected to the ATM, which enables the actors to withdraw the money stored into the kiosk. However, the Police have recovered the stolen money from the ATM. The police mentioned that “The Hegdenagar case, along with three others from Banaswadi, Halasuru, and Nelamangala, appears to be her first foray in cybercrime”.

Currently, Monsalve is in custody for further investigation. Well, this is not the first time that Monsalve was arrested, she has been a part of thefts earlier as well. But was released on bail.
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passports
Bengaluru Cyber Fraud data steal fake websites passports

Bengaluru: Passport offices alerts public against fake websites


Bengaluru: Passport offices throughout the country are apprehensive about the increase in fake websites that masquerade as official portals for passport related services and siphon off applicant's data and money.

The ministry has been issuing advisories and alerts on its social media handles to caution the public against such fraudulent websites. The crime branch, working with the ministry has also started awareness drives in order to prevent passport applicants from being duped by bogus.

 The fake websites that the offices caught were-
 www.indiapassport.org,
 www.online-passportindia.com,
 www.passport-seva.in,
 www.passport-india.in,
 www.passportindiaporlal.in and www.applypassport.org. (Sc.TOI)

Whereas, the official website to apply for a passport is- "www.passportindia.gov.in" and the official mobile application to avail passport related services is - "mPassport Seva".

Victims who were cheated by these bogus websites and mobile applications approached the passport office and filed complaint at the local police station, said Officials at the Regional Passport Office, Bengaluru. Not only websites but mobile applications and brokers outside the passport offices also demand more payment and could be stealing personal data like Adhaar Card, Voter Id, resident proof and birth certificate to partake in more serious crimes like identity theft or selling the data to immigrants.

The officials said they came across websites that charged unwarranted prices for filling up online forms for a new passport and other services and even people who were highly educated fell victim to the fraud. Where the real cost for a passport is Rs.1,500 for normal and Rs.3, 500 for tatkal, these fraudsters are charging from Rs. 4,500 to Rs. 6,000. And money is the lighter concern, the bigger threat is the theft of personal data like Adhar Number, Voter ID and phone connections.

These websites used logos of other government schemes like Swachh Bharat Abhiyan to appear more genuine and true. Even on Google Play Store, at least eight unauthenticated and false applications were found.

This problem is not centrist to Karnataka, as cases from all over the country have been popping up, for instance, NCR and Bhuvaneshwar being two of the areas. Bharath Kumar Kuthati, regional passport officer, Bengaluru, says "they are creating awareness by issuing warnings on social media. It is a pan-India problem and the department is taking steps to counter it."
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Data-Stealing
Bengaluru Cyber Crime data security Data Theft Data-Stealing

Private Firm Employee arrested for Data Theft in Bengaluru



Bengaluru: Kamin Prajapathi (40), a senior accountant manager in a multinational software company was arrested by the police on Sunday for data theft.

The accused, a resident of Concorde Napa Valley and Kanakapura Road and Bihar stole the data of nearly 300 employees working in the same company, transferring their bank details, credit card details and bank account details to his personal mail.

Prajapathi started working in the company from August 2017 and quit his job in April 2019 though the police said that before resigning he transferred the stolen data to his personal mail with plans to hand the data to another company for a senior-level position. He told the company, he had surplus confidential data that they could use to their advantage and build their business.

KS Santosh, founder of a cybersecurity solutions firm 'Group Cyber ID', says these type of data theft are pretty common, “These frauds occur in startups, where former employees steal data from the startup and begin their own firm using the data. Many companies have filed data theft complaints against individuals,” (Sc Indiatimes.com)

Likewise, Prajapathi allegedly hacked into the website of the company where he worked and is suspected that he had been stealing data since 2017 and selling it to other companies. Aside from the bank details of employees and clients, he also collected pivotal data of the company's clients.

The managers from the private firm, where he previously worked lodged a complaint at the cyber-crime police station, and after a probe the police nabbed Prajapathi confiscating his laptop, CPU and mobile phone. The cyber-crime officials also found an account created by Prajapathi on a web-based email service as solid evidence against him.

There has been a significant rise in data theft cases in the last few years as reliance on digital platforms increase. In the city itself, there have been cases where the miscreants hacked into the system using simple hacking techniques, and thus it is crucial to install effective data security solutions to protect the privacy and curtail cybercrime.
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Twitter account hacked
Accounts Hacked Bengaluru bengaluru police cyber attack Cyber Crime Twitter account hacked

Bengaluru's Police Accounts Hacked: Culprits changed Twitter ID’s



BENGALURU: In the last four days, five of Bengaluru’s Traffic Police Twitter accounts have been cracked where the hacker alleged access to the accounts, posting spams and changing their usernames.

While the police exhort about strengthening cyber security and the need to use strong unique passwords to safeguard online accounts, their own accounts are being hacked by simple password guessing techniques.

Jayanagar Traffic Police was the first account to be hacked at around 10 pm on Friday, followed by ACP South East Division and soon KR Puram, Shivajinagar and Airport traffic police twitter accounts too were hacked by Sunday.

This is not the first time when Bengaluru’s traffic police have been made a victim of cyber crime - Elliot Alderson, a French based hacker broke into the city’s traffic police website in march this year exposing directories. Even other government sites are not well protected, the Aeronautical Development Agency’s (ADA) TRACES account of the Income Tax Department was hacked with impunity with the culprit still unidentified.

Though, in this case, the culprits simply second-guessed common passwords. A man called up various traffic police stations, claiming to be from the IT Department and asked account details and passwords to reset them. It is suspected that one of the staff members fell for the con and shared the password.

The black hat tried the password on other accounts and voila, it worked!

After breaching their twitter handles, the miscreants posted spam messages from these accounts and changed their usernames resulting in Shivnagar Traffic police handle being renamed as ‘SHIVAJINAGAR CINEMA’ and KR Puram became ‘KR PURAM T BOLIWOOD’.

These consequences could have been avoided by quick thinking and strong passwords. Cyber security experts repeatedly identify the use of strong, unique passwords so that malicious cyber threats can’t find or guess your password. SplashData, a password security company estimates that approximately 10% of individuals used at least one of the 25 worst passwords on this year's list, and approximately 3% used the worst — 123456.

Additional commissioner of police (traffic) BR Ravikanthe Gowda said they have filed a complaint with city cyber crime police and told officials to immediately change passwords to secure their accounts (quoting TOI). They also reported the hacking to twitter awaiting a response.

An officer said they are unable to take back control of their accounts on grounds of lack of trained men for the job.

Bengaluru has only one cyber crime police station with a tally of 8,200 cases this year, though to open more of these has been repeatedly proposed to no effect.
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Police
Bengaluru Cyber Attacks Cyber Crime CyberCrime and Law Economic Offences Narcotics Police

Lone cyber police station in Bengaluru gets overburdened

The delay in setting up new police stations to handle cyber crime has overburdened the lone station in Bengaluru. Eight new police stations for cyber crime, economic offences and narcotics (CEN stations) were announced in December 2018 to handle the growing number of cyber crime cases in Bengaluru. One station was to be set up in each of the eight law-and-order divisions. Even six months after the announcement, the proposal is yet to be implemented.

The existing station, often crowded, has received over 4,700 complaints so far this year. It got 5,036 cases in the whole of 2018.

More cyber crime cases are registered in Bengaluru than in other Indian cities. And yet, some other cities have multiple dedicated stations. For instance, there are three cyber crime stations in Hyderabad.

Policemen say the sheer number of cases hampers investigations. In fact, the station has filed just one charge sheet until now this year against 52 in 2018 and 229 in 2017. A chargesheet is the end of the investigation process from the police side and paves the way for the case to be heard in court. Until now, there has been only one conviction for a cyber crime — in October 2018 after a case was investigated by the CID.

The existing station has a large number of visitors on most days. A policeman said, “Most of our time is spent in handling incoming cases, leaving us with hardly any time to investigate them.” Another official said though about 20 additional Central and Reserve (CAR) personnel have been deployed at the station, more stations are a must for faster resolution of cases.

Deputy commissioner of police (crime) Girish S said setting up of more stations will help the complainants as they will then have to travel only shorter distances to file complaints. Asked if the volume of cases was affecting investigations, Girish said, “I can’t say it’s affecting investigations, but what is happening is we are focusing on the more pressing, immediate cases, due to which the resolution time for other cases gets prolonged.” Cases of a very serious nature are taken up by the CID wing.
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