scam
Deepfake fraudulent identity verification attempts have surged by 3,000% over the past year, pointing to an emerging threat as new ways of financial scams emerge. Using false or stolen identity is the number one way of fraudulently getting into a bank account, and victims across the globe are being deprived of billions of their own hard-earned cash. Now, scammers are fooling people using the new technology of generative artificial intelligence (AI) tools that can imitate people's voices or appearances to get access to their banks accounts. How do you know who to believe?A recent example of dee...
Euronews (English)
Imagine the scene – you receive a call from the taxman, asking why you haven’t paid your bill. Flustered – and seeing it’s from a legitimate number – you agree to settle right away to avoid any extra fine. Only this call wasn’t from the government, but arose from a sophisticated and increasingly common fraud known as spoofing – that EU lawmakers are now on a mission to stop. In legal plans put forward in June last year, the European Commission said that banks should reimburse customers for any losses suffered as a result of scammers impersonating bank staff. In a report due to be voted on 14 F...
Euronews (English)
By Archis Chowdhury Several deepfake videos were found being promoted on Facebook ads, which falsely portrayed ICICI Prudential Mutual Fund Managing Director Nimesh Shah promising stock recommendations for 2024. BOOM found strong evidence suggesting that these videos were fabricated using a voice cloning software. Furthermore, ICICI Prudential AMC spokesperson confirmed to us that no such stock recommendation promises were made by Shah, as seen in the Facebook videos, and that they were deceptively edited from an interview he gave to the Outlook Magazine. In the deepfake video, which has been ...
BOOM Live
By Umesh Kumar Ray Patna, BIHAR— “Do you want to work in Pregnancy Job Service?” The person at the other end of the call asked this reporter. The phone number was listed on a Facebook page called All India Pregnant Job Service. For the next two to three minutes, the operator informed this reporter in detail about the job and the huge earnings he could potentially receive. The job required registration to be done, for which a copy of their Aadhar card, a photo and 500 rupees had to be sent. Elaborating on what was on offer, the operator said 5 lakh rupees will be given in advance as soon as the...
BOOM Live
Los Angeles (AFP) - A Chinese exchange student who fell victim to a "cyber kidnapping" scam in which his parents were extorted for $80,000, was found alive but "cold and scared" in a tent in the Utah wilderness, police said. Kai Zhuang, age 17, was reported missing on Thursday after his parents in China told officials at his host high school in Riverdale, Utah that he appeared to have been kidnapped and a ransom had been requested. The case followed a typical pattern for cyber kidnapping, in which "kidnappers" tell a victim to isolate and provide pictures of oneself as if being held captive --...
AFP
By Saurabh Chauhan Jagdish Sharma, a sub-inspector from Himachal Pradesh is not a rookie. He knows about frauds and scams all too well. If anyone shouldn’t have been duped in a cryptocurrency fraud, it's him, said his colleagues, as Sharma is known to be an excellent investigator. Sharma's initial reluctance to invest in the cryptocurrency that his colleagues told him about was surpassed by his desire to make quick bucks. So in 2020, he first invested 50,000 rupees; it doubled. The next year he invested 5 lakh rupees. “Since people around me were making good money, I invested 5 lakh rupees mor...
BOOM Live
By Hera Rizwan According to a recent study by The Money Mongers, a collective of cryptocurrency enthusiasts and researchers, from 2011 to 2023, cryptocurrency scams have seen a jump of 1053 times, rising from $1.79 million to $1.89 billion. Cryptocurrency or the virtual decentralised currency, has revolutionised the financial world, attracting investors and enthusiasts from all walks of life. Nonetheless, as these digital assets gain more widespread appeal, opportunistic scammers have identified fresh avenues to deceive gullible individuals. Crypto investment frauds now pose a substantial worr...
BOOM Live
By Umesh Kumar Ray Earlier this year, Urmila Kumari, a resident of Nawada district in Bihar, lost 57,900 rupees to a scam where her fingerprints were cloned. Kumari was able to locate the receiver, who admitted to his crime and promised to return the scammed money, pleading her to not file an FIR. It’s not just Kumari. The Bihar police is tired of frauds through the AePS (Aadhaar Enabled Payment System). In July this year, the Nawada police formed a special investigating team (SIT) to arrest two people and recovered 512 cloned thumb impressions made of plastic- like substances. A scam has been...
BOOM Live
By Archis Chowdhury The Supreme Court issued a public alert on Thursday, to warn people of phishing attack through a fake website, impersonating the actual website of the apex court. Phishing refers to a fraudulent attempt at retrieving sensitive information by impersonating official websites or apps, or through delivery of malware into targeted systems. According to the public notice, two malicious URLs - https://cbins.scigv.com/ (archive) and https://cbins.scigv.com/offence (archive) - were being used to solicit sensitive information from users. Also Read:How EdTech Companies Get Away With E...
BOOM Live
By Noor Anand Chawla At 11:39 am on March 7, 2023, I received a phone call from FedEx stating that a parcel I sent had been stopped from being delivered. A man called Kiran Sharma, (who said his ID number was 943210), confirmed my Aadhar card details which he already had. He said a parcel containing three passports, four pan cards, and four ATM cards was sent with my details from a plot in Dadar, West Mumbai to a Mandeep Singh in Oak Park, Toronto. He even recited this Mandeep Singh’s phone number) Sharma then said that it seemed that I was the subject of a scam where my Aadhar and PAN Card de...
BOOM Live
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