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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

Delhi Police Arrest Over 35,000 Individuals; Seize Drugs, Cash & arms During Model Code of Conduct Enforcement

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New Delhi: Delhi Police have arrested more than 35,000 individuals and seized a wide range of illicit materials in their operation to enforce the Model Code of Conduct (MCC) from January 7 to February 5, 2025.

A total of 1,098 cases were registered for MCC violations during this period. Among the key seizures were 475 unlicensed arms and 534 cartridges, with 496 individuals arrested in connection with these weapons.

Additionally, the police confiscated 114,699 litres of liquor and arrested 1,423 persons were arrested for liquor-related offences, according to the Delhi police.

The authorities also seized 206.712 kg of drugs valued at over Rs 77.9 crores, along with 1,200 drug injections. A total of 179 individuals were arrested for drug-related offences.

The police also seized Rs 11,70,29,927 in cash, 0.850 kg of gold, and 37.396 kg of silver. In preventive actions, Delhi Police arrested 35,020 individuals under various provisions and other acts.

Meanwhile, the exit polls varied in their prediction of the margin of BJP victory, with one poll saying that the party could win 51-60 out of 70 assembly seats in Delhi. Two polls also predicted an AAP victory. The exit polls were released after voting concluded on Wednesday.

Delhi has 1,561,400 registered voters, including 837,617 males, 723,656 females, and 1,267 third-gender voters. The electorate also includes 239,905 first-time voters aged 18-19, 109,368 elderly voters aged 85 and above, and 79,885 persons with disabilities.

Votes will be counted on February 8. AAP has dominated the last two assembly elections in Delhi.

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Crime

RG Kar financial case: Sandip Ghosh moves division bench of Calcutta HC

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Kolkata, Feb 6: After two failed attempts to secure more time for the charge-framing process in the multi-crore financial irregularities case at R.G. Kar Medical College and Hospital, former principal Sandip Ghosh and other accused have now moved a division bench of the Calcutta High Court.

The division bench, comprising Justice Joymalya Bagchi and Justice Subhendu Samanta, has accepted their petition and scheduled the hearing for the second half of Thursday.

The repeated rebuffs from the single-judge bench have now led the accused to seek recourse from the division bench.

The case involves allegations of multi-crore financial mismanagement at the state-run medical institution.

Notably, the charge-framing process is also set to begin at a special court in Kolkata this afternoon, making its fate dependent on the division bench’s ruling.

The special court is also scheduled to hear exemption petitions filed by the five accused, including Ghosh.

On Wednesday, the single-judge bench of Justice Tirthankar Ghosh had rejected, for the second time, a plea by the accused seeking more time for charge framing. This follows a January 31 ruling where Justice Tirthankar Ghosh had dismissed a similar plea, directing the CBI to ensure charge-framing begins by February 6.

On Wednesday, the accused had moved a review petition before the same bench, which was also rejected. Justice Ghosh questioned its admissibility, emphasizing that his earlier rejection was based on careful consideration.

The CBI charge sheet names five individuals — Sandip Ghosh, his assistant-cum-bodyguard Afsar Ali, private contractors Biplab Sinha and Suman Hazra, and junior doctor Ashish Pandey. All five are currently in judicial custody. The allegations against them involve significant financial irregularities at the medical college, and the outcome of the case is expected to have far-reaching implications.

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Crime

Badlapur Sexual Assault Case: Bombay HC Seeks Action Against Police Officers For Lapses In FIR Registration And Investigation

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Mumbai: The Bombay High Court on Wednesday asked the State government what action it proposes to take against the police officers attached with the Badlapur police for lapses in registering FIR and investigating the sexual assault case involving two minors inside the school premises there.

A bench of Justices Revati Mohite Dere and Neela Gokhale asked the State to inform on the next date of hearing, which is after three weeks, the proposed action. “File affidavit regarding action taken against the concerned police officers,” the bench said.

Advocate for one of the victims urged the court to direct authorities to initiate criminal proceedings against the policemen concerned. He pointed out that the disciplinary proceedings are complete which has found them guilty. However, the court did not pass any order to the effect.

During an earlier hearing, State Advocate General Birendra Saraf had informed the bench that departmental inquiry was initiated against the police officers and one officer has been found guilty of dereliction of duty. He had also said that the file had been sent to the police commissioner for necessary action.

The HC, last year, had directed setting up of a committee of experts to examine the safety of children in schools and other educational institutions. The committee was asked to submit a report of its recommendations.

On Wednesday, additional public prosecutor Prajakta Shinde said that due to some difficulty the committee was unable to submit the report and sought three more weeks for the same.

Two minor girls were sexually assaulted inside the school toilet by a male attendant on August 12 and 13, 2024. He was arrested but later killed in a police shootout when he was being taken by the police from jail for questioning.

The Special Investigation (SIT), probing the case, has filed the chargesheet naming the attendant. The chargesheet has also named the school’s headmaster and two members of the management for “failing to report” the sexual assault, as required under the provisions of the Protection of Children from Sexual Offences (POCSO) Act.

The HC had taken suo motu cognisance of the issue after the people in Badlapur protested on the streets and staged a rail blockade after the police and the school failed to attend against the culprit.

Akshay Shinde, 24, was arrested in August 2024 for the alleged sexual assault on the minors. He worked as an attendant at the school. On September 23, while being transported from Taloja prison to the police station for questioning, Shinde was killed in a purported scuffle. The police claimed he snatched a constable’s pistol and opened fire, injuring an officer, prompting Senior Inspector Sanjay Shinde to retaliate with fatal shots.

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