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Cybercrime Alert: Scammers Exploit Festive Season With New Frauds Targeting Unsuspecting Victims; Check Details

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With 2024 just about to end, the scammers are leaving no opportunity to target victims with different frauds enticing them to click malicious links and Android Package Kit (APK) files. showcases some of the recently emerged cyber-crimes which are being used to dupe unsuspecting victims.

Malicious link and APK files wishing Happy New Year.

Modus-operandi: Using the occasion of New Year 2025, cyber-criminals would try to hack mobiles of the targets by sending malicious links and APK files on their mobile phone. The scammers would then share those harmful links and APK files on a large scale through social networking sites including WhatsApp from the hacked mobile number.

Dos and Don’ts: If anyone receives any harmful links and APK files of Happy New Year wishes from any social networking site including WhatsApp, delete it immediately. Do not share such malicious links and APK files with anyone for any reason. If harmful links and APK files are posted to any WhatsApp groups from your known WhatsApp number, the admins of the said group should check and delete such links and APK files. Call 1930 immediately or file a complaint on this website www.cybercrime.gov.in in case of any cyber crime offence.

Fake wedding invitation file scam.

Modus-operandi: Scammers send fake wedding invitations through WhatsApp, Instagram or other such apps with links to download a fake APK file. Installing it can add malware or steal personal information, data and could also lead to privacy or financial losses.

Dos and Don’ts: Always confirm the invitation directly with the sender. Do not click on suspicious links or download untrusted apps. Look for suspicious domains or spelling errors in links. Keep security software updated on all devices.

USB Charger Scam (Juice Jacking)

Modus-operandi: Cyber-criminals use USB charging ports installed at public places such as airports, cafés, hotels and bus stand etc. for malicious activities. Charging electronic devices at such infected USB charging stations, may make one a victim of juice-jacking cyber attack. Juice jacking may lead to installation of malicious apps, encryption of one’s device and criminals may ask for ransom to restore it. Stealing of data from your device.

Dos and Don’ts: Think twice before plugging to public charging stations or portable wall chargers. Use electrical wall outlet to charge your mobile device. Try to carry your own personal cable or power bank. Lock your mobile device and disable pairing with a connected device. Try to charge your phone when it is in a switched off state.

Exploitation of cyber-crime helpline (1930) by cyber-criminals

Modus-operandi: Fraudsters pretended to be police officers using a Skype ID called ‘POLICE 1930’ to trick victims into thinking they were real law enforcement. They falsely claimed that the victim’s Aadhar ID was used for shipping illegal items like drugs and credit cards. The criminals then threaten the victim with imprisonment and freezing his/her bank accounts unless the victim transfers a large amount of money to them. This sophisticated scam misuse an official cyber-crime helpline to exploit the victim’s trust in government systems.

Dos and Don’ts: If contacted by someone claiming to be law enforcement, terminate the call and verify their identity through official channels. Legitimate authorities will not request immediate payment over the phone. One should not disclose sensitive data or financial details to unknown callers and if anyone receives a threatening call or message, it should be reported to local authorities or cyber-crime units. In case someone receives fake arrest emails, one should not trust or respond to fake arrest notices sent via email, WhatsApp, SMS or Phone calls claiming to be from the police. Be skeptical of emails that seem urgent, threatening, or out of the ordinary. Verify the authenticity of any suspicious emails and check the email address to ensure it’s from a genuine government website ending in “gov.in“.

Crime

Mumbai: 53-Year-Old Junior Film Artist Succumbs A Day After Road Accident In Goregaon

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Mumbai: A 53-year-old woman, Ambubai Sonawane, succumbed a day after a road accident in Goregaon East. She was riding pillion on a motorcycle driven by her 29-year-old acquaintance, Shubham Ghatwal, when the incident occurred at the Goregaon check naka while attempting to overtake a BEST bus on August 5. She was declared dead during treatment on August 6.

About The Accident

According to the police, Sonawane, a junior artist in the film industry, resided in Shanti Niketan, Goregaon East, with her family. On August 4, she went to Dadasaheb Phalke Chitranagari for a film shoot. The next morning, around 8.30 am, while returning home, she met Ghatwal, who offered her a ride. As they headed towards the Goregaon check post, Ghatwal attempted to overtake a bus and collided with an oncoming two-wheeler.

Sonawane fell, sustaining serious injuries. She was first taken to Seven Hills Hospital, Andheri. After receiving first aid, she was brought home. Later, her son took her to Trauma Care Hospital in Jogeshwari East, where she was declared dead during treatment.

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Crime

Mumbai Crime News: Three Zaveri Bazaar Traders Booked For Allegedly Defrauding Investors In Gold Trading Scam

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Mumbai: Three traders from Zaveri Bazaar are alleged to have defrauded many individuals by guaranteeing substantial returns on their investments in the gold industry. They reportedly put in around Rs 44 crore into Dabba Trading, which included 36 kg of gold and nearly Rs 10 crore in cash.

When encountering losses, the traders stated that the business was struggling. A report was lodged at Lokmanya Tilak Marg police station regarding these traders. A trader located in the western suburbs with a shop in Zaveri Bazaar knew Ladulal, Pallav, and Shubham, who were recognized in the neighborhood for their business activities.

They persuaded the trader to invest, guaranteeing profitable returns via various business strategies, initially drawing in approximately Rs 2 crore in capital. A profitable return enhanced the trader’s confidence, prompting further investments of 36 kg of gold and Rs 10 crore.

When returns stopped, the trader looked for reasons, and although he received cheques from multiple accounts, none were dishonoured. Following the inquiry, it became evident that the three individuals had incurred losses of Rs 44 crore in dabba trading, leading the trader to complain.

Dabba trading is an unlawful activity conducted outside the stock exchange, without proper registration and regulation, resulting in significant losses for investors and tax evasion for the government, while misleadingly asserting greater returns than legitimate stock market investments.

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Crime

Mumbai Customs Seizes ₹3.72 Crore Gold Dust, Hydroponic Weed In Two Separate Cases At CSMI Airport

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Mumbai: During the duty of 07.08.2025, the Airport Commissionerate, Mumbai Customs Zone-III, made a significant seizure of contrabands at the CSMI airport. The operation resulted in the seizure of 0.947 Kg of suspected Hydroponic Weed (Marijuana) valued at approximately ₹0.94 crores, gold dust weighing 3.02Kg valued at Rs. 2.78 crores, across 02 cases.

02 persons were arrested.

Highlights of the cases:

Case 1: (07.08.2025)

24 Kt gold dust in wax (06 pcs) having net weight 3020 grams valued at Rs. 2.78 crores was recovered from an airlines staff. The gold was found concealed inside innerwear in specially designed belt. The airlines staff was arrested under the provisions of Customs Act, 1962.

Case 2: (07.08.2025)

A passenger who had arrived from Bangkok to Mumbai was intercepted and the contraband i.e. 947 grams Approximately valued at Rs.0.94 crore of greenish coloured in lumps form purported to be Hydroponic Weed (Marijuana) was recovered. The said recovered contraband was concealed in vacuum sealed plastic packets kept inside trolley bag carried by the passenger. 01 person was arrested under the provision of NDPS Act, 1985.

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