Delhi has witnessed one of its largest digital frauds, with nearly Rs 22.92 crore stolen through a complex online scam. The case has sent shockwaves across the financial and digital payment sectors, highlighting the growing risks of cyber-enabled frauds.
What Happened?
The fraud involved Rs 22.92 crore siphoned off from unsuspecting accounts.
The amount was split into 7 layers to obscure the trail.
4,236 transactions were executed, making the fraud highly sophisticated and layered.
Authorities described this as the biggest ‘digital arrest’ case in Delhi, focusing on uncovering the organized network behind the scam.
How the Fraud Operated
Layered Transactions: Breaking the stolen money into multiple accounts and layers helped the perpetrators evade immediate detection.
Digital Channels: Online banking, UPI, and mobile wallets were used to move funds rapidly.
Complex Network: Multiple accounts and fake identities were allegedly used to carry out the transactions, making tracking challenging for authorities.
Response by Authorities
The Delhi Police Cyber Cell has launched an extensive investigation.
Officials are tracking all 4,236 transactions to recover funds.
Banks and payment platforms involved are cooperating with authorities to freeze suspicious accounts.
Cybercrime experts are analyzing the modus operandi to prevent future scams.
Key Takeaways
Digital frauds are becoming more sophisticated, often involving multiple layers and large sums.
Users must monitor account activity regularly, even for minor discrepancies.
Financial institutions and regulators are increasing cybersecurity measures and fraud detection protocols.
Awareness of safe digital payment practices is crucial to protect against such large-scale scams.
Safety Tips for Digital Transactions
Enable Two-Factor Authentication (2FA): Adds an extra layer of security to your accounts.
Regularly Check Statements: Review bank, wallet, and UPI transactions for anomalies.
Limit Sharing of OTPs and PINs: Never share sensitive credentials with anyone.
Use Trusted Apps: Only use official banking or payment apps.
Report Suspicious Activity Immediately: Contact your bank or the cybercrime cell promptly.
FAQs:
Q1. What happened in Delhi’s digital fraud case?
Nearly Rs 22.92 crore was stolen through 4,236 online transactions, split into 7 layers to obscure the trail, making it the largest ‘digital arrest’ fraud in Delhi.
Q2. How was the money stolen?
The fraudsters used digital channels like UPI, online banking, and wallets, moving funds across multiple accounts in layers to evade detection.
Q3. Who is investigating the fraud?
The Delhi Police Cyber Cell is leading the investigation, in coordination with banks and payment platforms.
Q4. Can the stolen money be recovered?
Authorities are tracking all transactions and freezing suspicious accounts. Recovery depends on the success of investigations and tracing the accounts.
Q5. How long did it take for authorities to detect the fraud?
The fraud was detected after banks and users reported anomalous transactions, though the exact timeline of detection is under investigation.
Published on : 23rd September
Published by : SMITA
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