Skip to content
Home  /  Blog
Law Enforcement Training and Resources

A Student’s Harrowing Experience with Cyber Fraud

By Adv Shoeb Hakim28 Nov 20241 min read
a college student girl sitting in her hostel room on laptop looking afraid

A student from IIT Bombay fell victim to a scam, losing Rs 7.28 lakh to fraudsters impersonating officials from the Telecom Regulatory Authority of India (TRAI). The deception began with a phone call in July, during which the scammer alleged that the student’s mobile number was linked to 17 complaints regarding illegal activities.

The caller instilled fear by threatening the student with a “digital arrest” if he did not comply with their demands. In a panic, the student made several transactions, ultimately transferring a substantial amount to the criminals. This incident highlights a troubling rise in cyber fraud across India, where scammers increasingly leverage digital channels to target unsuspecting individuals.

The victims of such schemes often include educated professionals and senior citizens, underscoring the widespread nature of this issue. To combat these scams, it is crucial to remain vigilant, verify the identities of callers, and refrain from disclosing personal information over the phone.

#CyberFraud #ScamAlert #IITBombay #DigitalSafety #StayVigilant #FraudPrevention #TelecomScam #Scammers #OnlineSafety #IdentityTheft #ProtectYourself #CyberAwareness #FraudAwareness #DigitalScams #ScamPrevention #BeInformed #VerifyBeforeYouTrust #SafetyFirst #ScamWatch #CyberSecurity

Shoeb Hakim

Shoeb Hakim

I train the people who protect India. And I defend those who need protection. Previously Head of AML & Client ID (AVP), Credit Suisse. Police faculty since 1995.

Book training or a lecture →
Book training