Every day, hundreds of phones get bulk messages sent by fraudsters hoping for consumers to click on phishing links and give personal information. However, the emergence of websites that sell people’s identities and phone numbers in bulk has recently compounded the problem for law enforcement organisations. Scammers have impersonated banks, telecom providers, or brands to steal information and drain money ranging from a few thousand to several lakhs from susceptible people.
The data is accessible in many file formats, and all that is required is to make an account on the websites and acquire it. Senior residents, retired officials, and regular consumers are the primary demographics. These people’s information is freely accessible on the internet. Companies believe that because names, email IDs, and phone numbers are classified as “general data,” they may be shared and sold. Credit card information and medical records, on the other hand, cannot be shared online since they are “sensitive/personal.” Data from B2B companies, physicians, and chemists are gathered from web directory sites where names, addresses, and contact numbers are freely accessible. Corporations may also sell other types of data.
There seem to be no regulations that safeguard the sale of generic data. The information might be classified and sold online for marketing reasons. Many companies demand to learn who their target audience is. This data selling company was founded to supply data for marketing purposes, but cybercriminals have been using it may also use it for unlawful purposes. The Delhi Police’s Cyber Cell detained 23 persons in March for sending similar emails on a daily basis and inducing victims to visit fraudulent websites under the guise of renewing KYC data โ failing which they would “lose” their account with a prominent public sector bank.
The culprit steals OTPs and withdraws money from the victim’s account while he believes he is finishing his KYC procedure or registering for reward points. Citizens have continued to be duped by such cybercrimes.
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– Aarav Guptaย
Edited By : Prakhar Tripathi
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ื ืืขืกืืช ืืืขืกืื ืื ืืกืื ืื ืกืืื ืขืืกืืืื
ืืืขืกืืช ืืืขืกืื ืขื ืืืืื ืืืืช ืืื ืืืืฃ ืื ืฉืื ืื ืืืืื ืืื ืืืื.ืืื ืืืงืื ืคืจืื
ืืฆืืื.ืื ืกืืื ืขืืกืื ืื ืืืื ืืื
ืืืืื.ืืคืจืกืื ืืื ืืชืฉืืื.ืืื ืืื ืฉื ืืื ืืขืืจื
ืื ืจืื ืืช ืชืคืงืืื ืืขืจืืช ืืื,
ืืืืจืื ืื ืืืื ืืืืืช ืืื ืืืชืจ ืืืฉืจ ืื ืื ืืืืื ืืืืืื ืืช ืฉื ืืืคื ื ืจืง ืชืขื ืื ืืื ื, ืืฉืืชืฃ ืขื ืืื
ืืืื. ืืฉื ื ืขืืกืืืื ืืคื ืงืื ืืจืืฉ ืืขืื ืืืฉืื ื ืคืืืื, ืขืืกืืืื ืืจืืฉ ืืขืื ืืืืฆืขืืช ืืื ืื ืืืืช ืืื ืืืื.
ืขื ืืืช, ืืฉื ื ืขืืกืืืื ืืืืขืชืืื!
ืืืจื ืฉืืืฉื ื ืืคืขืืืช ืืขืืกืื ืืื ืืขืืืื
ืขืฆืื ืืื ืืืืืื ืขื ืืขืกื-ืืืฉื.
ืขืืกืื ืื ืืจื ืืืืจ ืืืืจ ื ืขืฉื
ืืขืืจืช ืฉืื ืื ืืืืืืืื ืืืกืคืงืื ืืช ืืืืืฉืืช ืืืืืข ืืจื ืืืืฆืืข ืืขืืกืื.
ืืืฉืืจื ืืขืืจ ืืืืืื ื ืขืืกืื ืืืืจ ืืืืจ
ืืืืืื ืขื ืืกืืื ืืืืชื ืฉืืื.
โ ืื ืืชื ืจืืฆืื ืืืืืื ืืืคืื ืืืืฉืื ืืืจ –
ืืืชื ื, ืืืืืฅ ืืืกืืืจ ืืื ืืจืืฉ
ืฉืื ืืงืืืื ืขืืกืื ืขื ืืืืช, ืืื ืืืคืฉืจ ืืื ืืืชืืื ื ืืงืจืืช ืืืืคืื, ืื ืื
ืืคืฉืจ ืื ืืชืช ืฉืืืจ ืืชื ื ืืืชืช ืืื
ืืืืืจ ืืขืฆืื ืืช ืืืื, ืืช ืืืงืื ืืืช ืกืื ืืขืืกืื ืฉืื ืจืืฆืื ืืงืื.
ืืื ืืืขืกืื ืืืื ืื ืืช ืืืืช
ืฉืืื ืืงืจืืช ืืขืืกืื? ืงืืื ืื, ืืืขืกืื ืฉืื ื ืืงืืืื ืืช
ืืืชืืืช ืฉืืื ืืืช ืืฉืขื ืืืืืืงืช ืฉืื
ืืชื ืืขืืืคืื ืืงืื ืืช ืืขืืกืื.
ืงืืื ืื, ืืืขืกืืช ืืื ื ื ืขืจืืช ืืืืื ืืืื ืืคื ืืช/ ืืืชื ืื ืืืืื ืืฆืืจื ืืื.ืืืืฆืข ืืืื
ืืืื, ืืฉ ืื ืืขื ืืขืกืืช ืืืื ืฆืจืื ืืืืืจ ืืืืืื ืืช ืืืืฉื ืืื ืืชืืืื
ืืื ืืืขืืืจ ืืื ืืืืืช ืขื ืื ืืืฉืชืืข
ืืื.
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ืื ืฉืื ืจืืื ืฉืืชืืื ื ืื ืืขืจืื ืืกืืืช
ืจืืืงืื, ืืขืืชืื ืขืืฉืื ืืขืืช ืืืืืจืื ืืฉืคื ืืืช
ืืืืคื ืืงืจืื. ืื ืฉืื ืจืืื ืฉืืชืืื ื ืื ืืขืจืื ืืกืืืช ืจืืืงืื, ืืขืืชืื ืขืืฉืื ืืขืืช ืืืืืจืื ืืืื ืืืืคื ืืงืจืื.
ืืจืืืข ืืช ืืืืฃ: ืื ืื ืืชื ืืื ืืฉืจืืืื ืจืืื ืืืืื ืืืืืจ,
ืืจืืืฉืื ืฉืืืชื ืืฉืืจืช ืืืืืืื ืขืืืื ืขื ืืืืชืืื, ืขืืกืื ืืจืืื ืืืจืืฉืืื ืื
ืืฉืื ืฉืืืืื ืืขืืืจ ืืืืื ืืืงืื
ืืืฉืืจืืจ ืืฉืจืืจืื ืฉื ืชืคืกื. ืขืืกืื ืืฉืคืืข ืืืืื ืขื
ืืจืืืช ืืื ืฉืื ื ืืจืืืช ืื ืชืงืื ื ืืฉืืื ืืืืคื ื ืืขืืกืื ืืงืฆืืขื, ืืฉืจ ืืืื ืื ืชื ืืขืืช ืงืฆืืืืช ืืืืฅ ืืฉืจ
ืืคืขืื ืืืขืกื, ืืืืืจ ืืช ืืจืืืช ืืื, ืื ืฉืืื
ืืืืืจ ืจืง ืื ืืฉื ืฉื ืขืืกืื ืืคื ืง
ืื ืื ืืืฉืืขืืช ืืืจืืืืชืืช. ื ืขืจื ืืืืืื ืฉื “ืืืื ืกืคื” – ืื ืื
ืืชื ืืืคืฉืื ืคืืืืืื, ืื ืืืื
ืืืฆืื ืืืชื. ืื “ืืืื ืกืคื” ืขืืฉื ืืื ืืื ืืืจืื ืืื ืืืืืช ืืืืฉืจืืช.
ืืืื ืืืืืจื ืืช ืืืืืืช ืฉื “ืืืื ืกืคื” – ืืืืืช ืืจืื ืขืืืืืช,ืืืืืจืื ื ืืืื ืฉืื ืงืืืืืช
ืืฉืื ืืงืื ืืืจ. ืื ื ืฉืื ืืืืืืืช, ืืขืืืช ืขืืื ืืช ืืจืืืช ืฉืื
ืชืืฆืื ืืฉืื ืืงืื ืืืจ. ืืืื ืืืืืจื
ืืช ืืืฉืคื ืืืช ืฉื “ืืืื ืกืคื” –
ืืฉืคื ืืืช ืืจืื ืขืืืืืช, ืฉืื ืงืืืืืช ืืฉืื ืืงืื
ืืืจ. ืืืฉืื ืืืืจ ืืชืจื ืกืคื ืืืงืจืชืืื, ืืืืื
ืฉืืื ืืืงืืจ.
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ืื ืคืขื ื ืืฆืจ ืืฆื ืื ืืืฉืคืืืช ืืจืืืฉื
ืืกืจืืช ืืื ืื ืขื ืื ื ืืฉืคืืืชืืื ืฉืืืืงืงื ืืืืคืื ืกืืขืืื ืฉื ืืืืช ืืงืฆืืขืืช ืฉืื ืืืืชื ืืขืืจืชื.
ืืื ืืืืืืฉ ืฉืขืืกืื ืื ืืืจ ืืจืืืข, ืขื ืฉืชืชืืื ืืืจืืืฉ ืืฉื ืขื ืฉืืชื ืืชืืืจ
ืืืืคืื ืืืืื ืืืื ื. ืืกืืโ ืขืืกืื ืืื ื ืืืคืื ืืืืืกืก ืขื ืืืืื, ืฉืคืฉืืฃ ืืืืืฆื ืื ืงืืืืช ืืกืืืืืช ืืืืฃ ืืฉืจ ืืฉืืจืจืืช ืืกืืคื ืฉื ืืืจ ืืืฆืื ืืืืืืคื.
ืื ืืฉืชืื ืขืชื ืืืชื ืืขืื ืืื ืื
ืืืืืื ืขืืกืื ืืืจืืื ืืงืจืืืช; ื ืฉืืืช ืืฉืืื ืืืื ื ืืชื ืืขืฉืืช
ืืืช. ืขืืกืื ืืคื ืง ืืืืขืชืืื , ื ืืชื ืืืืืื ืขื ืืืืช ืืืืขืชืืื ืืืชื ื ืื,
ืืื ืืืื ืืืืจื ืื ืืืืฉ ืขืกืงืื ืฉืืชื
ืืขืื ืืื ืื ืืคื ืง. ืฉืืืช ืขืืกืื ืืืืจื ืืช ืืขืืฉื ืฉืืืืฉ ืืืืกื ืืจืืื ืืื ืืืืชืื ืืืืืคื.
ืจืืฉืืช, ืขื ืื ืช ืืืฆืื ืขืืกืื ืืคื ืง ืืืืขืชืืื ืืืืืจ ืฉืื ืืชื ืืจืื, ืืชืืื ืืืืคืื ืืืฉืจ ืืชื ืืืืืขืื ืืช ืืืขืกื
ืืืงืืืื ืืืืข ืืชื ืืจืืืฉืื ืืืืืื
ืืืชืจ ืืืชืืื ืืช ืืขืืกืื. ืืืืืจ ืืืืืจื ืขื ืืขืืกืื ืืืคื ืง ืืืืชืจ ืืขื ืืืืืื ืืืืื
ืืืืชืจ, ืื ืื ืขื ืืืงืจื ืืืืชืจ. ืืืืื ืืง
ืืืืฉืจ ืืืงืจืืื ื, ืืืืืช ืืช 26 ืกืงืกืืช, ืืืืขืช
ืืื ืืืขื ืืง ืื ืืช ืืฉืืจืืช ืืืืืชื ืืืืชืจ, ืืืื ืืช 24/7 ืืชืงืฉืจื ืขืืฉืื ืืืืืื ืืง ืืืื ืืช ืืืืจื ืฉืืจืืช: ืืฉืืื, ืจืืช ืืฉืจืื, ืืจืฆืืื,
ืืืืื ืืช ืื, ืจืืฉืื ืืฆืืื, ืืฉืืื, ืืื ื ืืชื ืืืื.
ืขืืกืื ืืคื ืง ืืืืจ ืฉืืข ืืื ืชืืื ืืจืขืืื ืืช ืืืืฉืื ืืืืฉืืืื ืืืืชืจ, ืืืื ืืืืจืช ืืืืืช ืืจืืืืกืื.
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ืื ืื ื ืืฆืืขืื ืืื ืืช ืืืืจืื
ืืืืืื ืืืืชืจ ืืืจืฅ, ืจืฉืืืช ืืืจืื ืืคื
ืฉืขื ืืืืจ ืฉืืข ืืืืืื ืืืืชืจ ืืืจืฅ.
ื ืขืจืืช ืืืืื ืืืืืช ืขื ืจืืช ืืฉืืจืืช ืืืืืื
ืืืืชืจ, ืืืืืจ ืฉืื ืชืืฆื ืืฉืื ืืงืื ืืืจ.
ืืืื ืืืื ืืืืืช ืฉืชืืื ืฉืืืชื ืืืจ ืืคื ืฉืขื ืฉืืชื ืืืคืฉืื, ืืืืงื ืืงืจืืช ืืงืื ืืืืืจืื
ืฉืืื, ืืืืืืื ืฉืืื ืฉืื ืืืจ ืืฉืจ ืืขืื ืขื ืงืืืื (ืื ืกืชื ืื.
ืืืช ืืืืืจืืช ืืื ืฉืืืช ืืืจืืฉืืื
ืืืืื ื ืืืชื ืืืืคืืฉ ืืืชื ืืคืื ืืง ืืืืื
ืชืขืฉื ืื ืืกืื’ ืืืจืืืโฆ ืชืืืื ืืืจืืืฉ ืืืคืฉื
ืืืืจืื ืืืืืฃ ืฉืืื ืืคืื ืืง.
ืื ืชืขืฉื ืืื ืืืจ ืืกืืื, ืืช ืืืืืื ืืืื ืืืืชืจ ื ืืชื ืืขืฉืืช
ืืืจ ืขืืฉืื ืืื ืื ืฉืฆืจืื ืื ืฉืขืชืืื ืฉืืืฉ
ืคื ืืืืช.
ืืืื ื ืืื ืืงืื ืฉื ืืืื, ืฉื ืชื ืืขื, ืฉื ืฆืืขืื ืืืจืงืืื ืืื ืื ื
ืืืืืื ืืืฆืืจ ืืืืืจ ืฉื ืืืืช ืืืืข ืฉืืืืฅ.