Tag: Cyber Fraud

KYC Update Most Preferred Trick Of ‘Jamtara’ Cyber Crooks To Con People: Odisha Crime Branch
KYC Update Most Preferred Trick Of ‘Jamtara’ Cyber Crooks To Con People: Odisha Crime Branch 

Odisha Crime Branch released a video showing the modus operandi adopted by the fraudsters to defraud people and urged citizens to report any cyber fraud within one hour of the crime, terming it as ‘golden hour’.

  • Wednesday, 09 February 2022
Police Net 5 Inter-State Cyber Crooks Behind Rs 12L Loot From Odisha Woman's Bank Account
Police Net 5 Inter-State Cyber Crooks Behind Rs 12L Loot From Odisha Woman's Bank Account

The police have seized Rs 1.69 lakh in cash, 14 ATM cards of different banks, 39 SIM cards and 10 mobile phones from the possession of the accused persons. 

  • Monday, 07 February 2022
Cyber Fraud: RBI Lists Out Safe Digital Banking Practices
Cyber Fraud: RBI Lists Out Safe Digital Banking Practices

The cyber fraudsters are using innovative techniques via social media, mobile phone calls and SMS to cheat people.

  • Sunday, 06 February 2022
Odisha Police ASI’s Wife Loses Around 50K To Cyber Fraud
Odisha Police ASI’s Wife Loses Around 50K To Cyber Fraud

As per reports, cyber fraudsters mopped up around Rs 50,000 from the bank account of the ASI’s wife on the pretext of credit card activation/validation.

  • Friday, 21 January 2022
Fake Telegram Messenger Apps Hacking Devices With Lethal Malware
Fake Telegram Messenger Apps Hacking Devices With Lethal Malware

During the investigation, they found that the threat actor was able to leave most parts of the attack under the radar by separating the attack into several small files, most of which had very low detection rates by (antivirus) engines, "with the final stage leading to Purple Fox rootkit infection".

  • Tuesday, 04 January 2022
'Double Your Money In 50 Days': Over 200 People In Bhubaneswar Duped By Cyber Fraudsters
'Double Your Money In 50 Days': Over 200 People In Bhubaneswar Duped By Cyber Fraudsters

Cyber fraudsters are on the prowl as Odisha is witnessing a spike in online crimes. Fraudsters are alluring people with several tempting schemes and are looting their savings. Several such cases have come to the fore in recent times posing a challenge to the Cyber Police.

  • Monday, 03 January 2022
Money Swindled From Customer's Account Of IndusInd Bank
Couple Accuses Bank Of Swindling Money From FD Account, Stages Dharna

A couple from Baligohiri village under Balasore’s Nilagiri area sat on dharna in front the IndusInd Bank’s branch office in Balasore accusing the staff of swindling money from their fixed deposit and saving accounts, on Thursday.

  • Thursday, 30 December 2021
Wanted Cyber Criminal Tries To Defraud Top Odisha Crime Branch Officer Of Rs 98K
Wanted Cyber Criminal Tries To Defraud Top Odisha Crime Branch Officer Of Rs 98K 

The fraudster who made on attempt to cheat Crime Branch Additional DG Sanjeev Panda is said to be the third wanted accused involved in the high-profile OCAC CEO WhatsApp hacking case. 

  • Saturday, 11 December 2021
Microsoft To Skill 1 Lakh Indians In Cybersecurity By 2022
Microsoft To Skill 1 Lakh Indians In Cybersecurity By 2022

Microsoft has introduced four new security, compliance and identity certifications, of which the accredited certification for Fundamentals will be offered at zero-cost for any individual who attends the associated training through this initiative.

  • Tuesday, 07 December 2021
 Android Phone Users Beware Of This Malware! Delete These Apps Immediately
Android Phone Users Beware Of This Malware, Delete These Apps Immediately

Once installed, the Joker malware immediately begins spying on the user’s phone, steals information and sends it back to the hackers remotely.

  • Wednesday, 24 November 2021
OCAC CEO WhatsApp Hacking Case
OCAC CEO WhatsApp Hacking Case: Nigerian National Arrested In Bengaluru

It may be noted here that the Odisha Crime Branch had sought the help of Delhi Police to ascertain whether Paschal is the same accused who hacked Pattnaik’s WhatsApp account on November 9 and defrauded lakhs of rupees from his contacts by sending them distress messages.

  • Tuesday, 23 November 2021
Hackers Hit Over 4K e-Commerce Portals During Festive Sales
Hackers Hit Over 4K e-Commerce Portals During Festive Sales

The majority of the online shops used for skimming identified by the NCSC had been compromised via a known vulnerability in Magento, a popular e-commerce platform.

  • Monday, 22 November 2021
Cyber Fraud
Rourkela Police Nabs Notorious Cyber Fraud From Gujarat

Raval Bhavik, a notorious cyber fraud has been nabbed by the Rourkela Police from Gujarat for allegedly defrauding a large sum of money from an unsuspecting man in the Steel City.

  • Monday, 22 November 2021
Nigerian Link Established
WhatsApp Hacking Case: Odisha Crime Branch Confirms Nigerian Gang Link

In the latest development in the WhatsApp account hack of Odisha Computer Application Centre (OCAC) CEO, Manoj Kumar Patnaik, Odisha Crime Branch on Wednesday confirmed the involvement of Nigerian nationals.

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  • Wednesday, 17 November 2021
Investment Scam: Investors Become Soft Target Of Cyber Fraudsters In Odisha
Investment Scam: Investors Become Soft Target Of Cyber Fraudsters In Odisha  

NCRB report said cyber crimes increased by 30 per cent in Odisha in 2020 compared to the figures in the previous year.

  • Thursday, 28 October 2021
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