Cyber Saviors: Bhopal Man Rescued in Multi-Crore Scam Via 6-Hour Digital Trap

It has been an unprecedented fraud that probably could have resulted in a multi-crore fraud if timely action had not been taken. It was the first-ever rescue, live, of its kind in the region.
 
Cyber Saviors: Bhopal Man Rescued in Multi-Crore Scam Via 6-Hour Digital Trap

Bhopal, Madhya Pradesh: In a landmark operation, the cyber police of Madhya Pradesh have rescued Vivek Oberoi, resident of Arera Colony Bhopal, from a six-hour 'digital arrest' orchestrated by super-smart cyber fraudsters. It has been an unprecedented fraud that probably could have resulted in a multi-crore fraud if timely action had not been taken. It was the first-ever rescue, live, of its kind in the region.

State Cyber Cell Additional Director General Yogesh Deshmukh said that when the trap was laid to trap Vivek Oberoi by posing as government officers, authorities were alerted about his situation. Deputy Inspector General M. Yusuf Qureshi took immediate action by deploying a special police team to thwart the plans of the scamsters and ensure his safety.

Oberoi, a corporate entrepreneur based in Dubai, was induced into believing he was under investigation for financial misconduct. The fraudsters came posing as the Telecom Regulatory Authority of India (TRAI) officials, Mumbai Cyber Crime Branch officials, and Central Bureau of Investigation (CBI) officers to pose as "TRAI Legal Cell Officer", "Cyber Crime Branch Officer SI Vikram Singh", and "CBI Officer IPS DCP Mahesh Kalwania". They tried to threaten Oberoi into acceding to their demands by claiming him to have opened the bank accounts fraudulently on the basis of his Aadhaar details.

To trap him, the thieves compelled Oberoi to install Skype application software, where he was questioned for several hours. There, he was told that he would be arrested and harmed unless he disclosed all the sensitive personal and banking information they wanted. Oberoi was asked to speak to no one in his family, which made him even more isolated.

The scam progressed to a stage where Oberoi was all set to cancel a flight out of Madhya Pradesh when the Cyber Police intervened. Using live video call initiated by the scammers, they introduced themselves and requested verifiable proofs of identities from the impostors. In that instant, with the law enforcers' presence, the impostors ended the call and aborted their bid.

At this juncture, the police reassured him that no legal provision exists for a "digital arrest" in India. All communications and accusations made by the scammers were entirely fabricated, he was told. Relieved by the intervention, Oberoi went ahead and caught his flight as planned, narrowly escaping what could have been a disastrous financial and emotional ordeal.

Said Inspector Ravi Desai, an official spokesperson from the Madhya Pradesh Cyber Police: "The case exemplifies the growing complexity of cyber frauds that compromise people's trust and financial security. People must be more cautious of unsolicited offers or demands-most especially those that seem too good to be true.".

This incident underlines the urgent need to improve existing cybersecurity and heighten public consciousness for dealing with the increase in incidents of online frauds. The government is making claims for more high-level authentication processes in place while suggesting people to raise a loud voice if they notice anything suspicious, so that something like this incident may not reoccur.

To avoid such scams, experts advise to take the following precautions:

Verify Official Comms: Never take any actions before confirming the authenticity of messages claiming to be coming from a government or financial institution through official channels.

Also, never click on links from unknown sources, and never download applications from such sources.

Never give out any personal and financial information to unsolicited contacts or platforms.

Use Secure Platforms: Make sure all your online transactions and communications are on secure and respectable websites and applications.

Report Suspicious Activity: Report any suspicious activities you encounter or for which you become a victim to any law enforcement agencies concerned immediately.

In the new wave of cyber threats, it is very essential for law enforcement agencies and the general public to tie in together for the negative ramifications of such fraud schemes not to take place. Indeed, the successful rescue of Vivek Oberoi is a clear example of how the cooperative efforts are useful in the issues of cybercrime and saving persons from monetary loss.

Also read: Job Scam Tragedy: Pooja Arrested for ₹76.5 Lakh Loot that Forced Husband to Take his own Life

Tags

Share this story

More on this story

Latest News

Must Read

Don't Miss