8 minutes agoAuthor: Gaurav Tiwari
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Delhi The police caught an international lottery scam gang a few days ago, which was cheating people by implicating people in the pretense of fake lottery and gifts.
The gang consists of 6 accused, including 2 Nigerian citizens. According to the police, the accused used to get money transferred to the bank account by luring people to win fake lottery, but in reality there was no reward or gift.
so today Cyber literacy In the column, we will talk about ways to avoid lottery scams. Will also know that-
- How do scammers trap people?
- How to identify lottery scam?
Expert: Rahul Mishra, Cyber Security Expert, Uttar Pradesh Police
Question- What is lottery scam?
answer- Lottery scam is a kind of fraud, in which scammer states that you have won a big lottery, gift, or prize. In the name of winning, he demands money in the name of processing fees, tax, or registration charge. When you send money, he goes to the scammer. He then stops responding.
Question- How do scammers trap people?
answer- First of all, they send messages to SMS or WhatsApp that you have won a lottery of 25 lakhs. This can be any amount.
He calls himself an agent, government official, or an employee of a foreign organization by calling. They also claim to win the prize on social media like Facebook, Instagram. Fake websites and mail IDs make up in a professional manner. Ask for Aadhaar, PAN and photo so that you are confident. After this, we deposit money in a fake bank account.
Question- How to identify that someone is scaming a lottery?
answer- If you have never participated in a lottery, yet the message of victory in the lottery has come. There is a need to be careful in such a situation.
If the scammer is saying that you have to send money first to get the reward, then it is a scam. Their collar ID or mail ID looks strange and suspicious. There is no official website of their lottery or the document cannot be verified. They often pressurize to take a decision very quickly.
Question- What is the most common mistake in lottery scam?
answer- In this, people get greed and send money without investigating. Scammers pressurize everything very quickly, due to which people are not able to take decisions very sensibly. They feel that it is necessary to claim lottery by paying first money. Whereas, in the real reward, money is never asked first.
Question- What to do if given a bank details or OTP to the scammer?
answer- First of all, call the bank helpline immediately and block the account. Change password and UPI PIN. after this www.cybercrime.gov.in Get the report filed on the website. Turn on 2-Factor Authentication on bank and social media. Also remove all unknown apps and links from the phone.
Question- Does any government organization run a lottery scheme?
answer- Some state governments in India run lottery schemes, but they are completely valid and offline. Money is never sought to reward in government lottery. If someone asks for money by calling himself a government institution, then it is a scam.
Question- What WhatsApp Or can the lottery links found on Facebook be reliable?
answer- No, not at all. Lottery links on social media are often scams. These can be a fake website or malware links, which can steal data from the phone or make a financial fraud.
Question- How do scammers create fake accounts and documents?
answer- Scammers open several accounts in different banks using fake Aadhaar cards, PAN cards and fake addresses. Many times they make fake documents, local agents or data entry by paying money. Fraud money is transferred to these accounts and withdrawn immediately.
Question- What technology uses for scammer cheating?
answer- Scammers withdraw money through UPI transfer, IMPS, mobile wallet or ATM. Many times they make fake UPI ID in the name of others and send it to the message. In this, the name and profile picture of the account is also deliberately kept real, so that people can trust. Alertness is the smartest way to avoid them.
Question- How do scammers target children or the elderly?
answer- Elders are taken in the name of government reward, pension, bonus or Pradhan Mantri Yojana. At the same time, links or calls are sent to the children by luring gaming rewards, gift cards or YouTube channel reward. Banking or social media account is hacked by removing information from them.
Question- Can there be a fraud even without sharing OTP?
answer- Yes, many times scammers get mobile or bank devices connected to remote access apps such as quicksupport, anydesk and then read OTP on your own SMS. So if someone asks to install the app on a stranger call or share the screen, then refuse it immediately and be careful.
Question- What is the section of BNS on OTP or bank fraud?
answer- If a person withdraws money with your bank data by deception, then BNS Section 316 (1) will be imposed on it. It provides for punishment and fine ranging from 5 to 10 years.
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