CYBER FRAUD

CYBER FRAUD

CYBER CRIME INVESTIGATION

TYPES OF CYBER FRAUD IN INDIA




Cyber fraud encompasses a wide array of deceptive schemes, including:

• Phishing and Smishing

  Fraudsters send deceptive emails or SMS messages impersonating legitimate entities (like banks or government agencies) to trick individuals into revealing sensitive information like passwords, credit card numbers, or bank account details.

• Online Banking Fraud

  Unauthorized transactions, fund transfers, or access to bank accounts through various methods like using stolen credentials, installing malware, or manipulating payment systems.

• Identity Theft

  Stealing and misusing personal information (passwords, bank details) to commit fraud or financial crimes in the victim's name.

• Ransomware Attacks

  Malware encrypts a victim's computer files and demands a ransom for restoring access, impacting both individuals and organizations.

• Fake Job Offers

  Scammers pose as recruiters, offering lucrative jobs in exchange for fees or personal information.

• Investment Fraud

  Schemes like Ponzi schemes or cryptocurrency frauds that lure victims with promises of high returns, often leading to significant financial losses.

• Social Media Fraud

  Fake profiles, online harassment, or impersonation used to gather information or exploit individuals.

• UPI and QR Code Scams

  Fraudsters may send fake QR codes or payment requests to trick victims into authorizing transactions to their accounts.

• Hacking/Misusing Computer Networks

  Unauthorized access to computer systems or networks to steal or manipulate data, disrupt operations, or cause other types of harm

• Data Breaches

  Hacking and leaking of confidential data, exposing individuals and organizations to further risks.