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Internet Banking Fraud / Suicide of Victims - Part 1
Internet Banking Fraud / Suicide of Victims - Part 2
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Internet / Online
ATM / Credit Card Frauds
and
Victim Suicides
Traced
The Culprits were Traced
to a Remote Place / a Village
which was not even heard.
Most of such Crime Groups,
operate from Remote places,
two tier / three tier cities / towns/ villages
in undeveloped areas /
Non-Suspicious Premises
[ so that doubts do not arise ]
The Culprits had jumped
various IP Adresses
[ so that, their IP Adress can not be traced.
The IP Address of Devices
from which, they were commiting Crimes ]
The Cuprits reached,
Bank's Server
and
Toll Free Number of the Bank
From the Toll Free Number
of the Bank
calls were made to Victims
across the Country
[ in various States / Cities / Towns ]
Impersonification
Mobile Calls
were made to victims
by impersonification
The Culprits made calls
representing as
some one...
who they were not....
The Culprits made calls
representing as
Bank Officials
The Cyber Police / Technical Cell / Cyber Cell
traced the Source IP Address
of devices used
( Laptops / Desktops/ Mobile Phones, Wifi Routers )
to a Remote place / a Village
Suspicion
Presence of Many Many
Mobile Towers...
huge Quantum
of
Mobile Calls...
that too in ...just a Village
arose... Suspicion
[ A village...where...not even...
proprer education facility was not there...
The question was...which
activity
were those people
Occupied in ?
Education
Most of the Culprits,
did not even have
basic / proper education
Training
The Culprits were given training
in Internet / Online frauds
Age Group
Most of the Culprits were in the age group of
15 - 25 years
Intermediary Bank Accounts
The Fraudster Mobile Callers
transferred money
from
Victims' Bank Accounts
to
Intermediary Bank Accounts
The Money Parked / Kept
was later
Withdrawn [ Cash Drawing ]
or
transferred to
Multiple e Wallets
The Owners / Holders
of
Intermediary Bank Accounts
The Fraudsters had obtained
Many Many Sim Cards
from various places in the country
with Fake KYC documents
( Proof of Identity / Proof of Address )
E Wallets
were associated with
Such Mobile Numbers
In some cases,
using
ATM / Debit / Credit Card
Number
and
CVV Number
of Victims
the Fraudster
Mobile Callers
purchased
Luxury Items
on
Online Shopping Sites
and took delivery
at Fake Address
or
Place/ Premises at which,
Culprits
stayed temporarily
In some cases,
Order for Purchase
was placed on
Online Shopping Sites
then,
before delivery of goods,
Order was Cancelled,
and culprits took
cash refund to their
Bank account
from
Online Shopping Sites
then
withdrew Cash
from the Bank Account
Complaints Registration Web Page
The Culprits also revealed that,
they accessed
Complaints Registration Web Page
on Bank's Site
They got Details of
Card Holders like
* Name
* Card Number
* Phone Number so on
Its a matter of serious concern.
Even after 128 / 256 bit encryption of Web pages,
if culprits were able to access
Complaints Registration Web Page
on Bank's Site
Bank's have to take
Stringent Security Measures to
protect their web pages from
unauthorised Access
Whether there is any information leakage
at the end of
Back-end offices
or
Companies to which,
certain work of the banks is outsourced
Whether Banks have to consider
doing
all activities related to the bank
in-house
( whether Major or Trivial )
IMEI Numbers
The Culprits had
discarded / discontinued
Mobile numbers / Sim Cards
after the Crimes.
The IMEI Numbers
The Mobile Numbers...
Currently Active
on
The Handsets with those
IMEI Numbers
were Traced
Be Alert...Be Aware...Be Prepared
Jai Hind
CFB CrimeFreeBharat
[ A National Police Mission under BPRD/ MHA/ GOI ]
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