https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

Towards ‘Cyber Safe India’

Indian Masterminds Stories

Building a ‘Cyber Safe India’ is one of the top priorities of Prime Minister Narendra Modi and Union Home Minister Amit Shah. Central government and Ministry of Home Affairs is committed to curbing cyber crime and protecting people from cyber threats. To deal with cyber crime in the country in a coordinated and comprehensive manner the MHA had started Indian Cybercrime Coordination Centre (I4C).

Last week, I4C, through its vertical National Cybercrime Threat Analytics Unit (NCTAU) had identified and recommended over 100 websites involved in organized investment/task based – part time job frauds. Whereas, Ministry of Electronics and Information Technology (MeitY), invoking its power under the Information Technology Act, 2000, has blocked these websites. These websites, which facilitated task based/organized illegal investment related economic crimes, were learnt to being operated by overseas actors and they were using digital advertisement, chat messengers and mule/rented accounts. It was also learnt that proceeds from the large scale economic frauds were seen to be laundered out of India using card network, crypto currency, overseas ATM withdrawals and international Fintech companies. In this regard, several complaints were received through 1930 helpline and NCRP and these offences were posing significant threat to the citizens and also involved data security concerns.

The cyber frauds typically involve following steps :

1. Targeted digital advertisements are launched  on platforms like Google and Meta using key words like”Ghar baithe job”, “Ghar baidhe kamai kaise karen” etc in multiple languages from overseas advertisers. Targets are mostly retired employees, women and unemployed youth looking for part time jobs.

2. Upon clicking the advertisement, an agent using WhatsApp / Telegram starts conversation with the potential victim, who convinces her to perform some tasks like Video Likes and Subscribe, Maps Rating, etc.

3. Upon completion of task, victim is given some commission, initially and is asked to invest more to get more returns against given task.

4. After gaining confidence, when victim deposits larger sum, deposits are frozen and thus victim is duped.

As precautionary measure, it is advised to:-

1. Exercise due diligence before investing in any such very high commission paying online schemes sponsored over internet.

2. If an unknown person contacts you over WhatsApp / Telegram, refrain from performing financial transactions without verification.

3. Verify the name of receiver mentioned in UPI App. If receiver is any random person, it may be a mule account and scheme may be fraudulent. Similarly, check the source from where initial commission is received.

4. Citizens should refrain from doing transactions with unknown accounts, as these could be involved in money laundering and even terror financing and lead to blocking of accounts by police and other legal action.

Also, citizens are also advised to promptly report phone numbers and social media handles used by such fraudsters to the NCRP www.cybercrime.gov.in


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
psb-manthan-2025-
DFS Organises PSB Manthan 2025 to Chart Future Roadmap for Public Sector Banks
Telangana High Court
Telangana HC Strengthens Rule of Law through Key Judgments on Executive, Due Process & Delay in Disciplinary Proceedings Quashed
CM Nitish Kumar
Bihar to Launch Large-Scale Legal and Planning Recruitment in Urban Development Department; BPSC 71st Prelims Sees Record Applications
Corruption
Cracking Down on Corruption: UP Govt Acts Swiftly Against Tax Officers in Rs. 2.25 Crore GST Fraud, Inquiry Ordered & Officers Transferred
Indian Coast Guard ICG
5th Coast Guard Global Summit 2027 in Chennai: India Marks ICG Golden Jubilee with International Maritime Cooperation
NTPC
NTPC Recognised Among TIME World’s Best Companies 2025 for Employee Satisfaction and ESG Excellence
Vishnu Deo Sai CM
Inclusive Governance in Chhattisgarh: CM Sai Inaugurates Jaipur Foot Centre in Bastar, Disability Rehab Boosted in Naxal Region
Bhupendra Patel CM
4 Years of Dynamic Leadership: CM Bhupendra Patel Strengthens Gujarat’s Growth Model with Reforms, Welfare, & Global Investment
ADVERTISEMENT
ADVERTISEMENT
Videos
IPS Shikha Goel
How Modern Forensics Helps Police Solve Crimes – IPS Officer Shikha Goel Explains | Video Interview
IPS Shikha Goel
Decoding Digital Dangers: Insights from IPS Shikha Goel on Cyber Crimes
IPS Mukesh Kumar Bhamoo
Managing Elections, Communal Tensions, and Public Safety – Meet IPS Mukesh Kumar Bhamoo | Video Interview
ADVERTISEMENT
UPSC Stories
Ishwarlal Gurjar UPSC
10th Grade Failure to Indian Police Service: Ishwarlal Gurjar’s UPSC Success Path
Read the inspiring journey of Ishwarlal Gurjar from a small village in Rajasthan to becoming an IPS officer....
IAS Minnu P M
“Lazy, Sleepy, Yet Determined”: Minnu P M’s Honest Take on Cracking UPSC
Minnu PM, once a clerk in Kerala Police, cleared UPSC with AIR 150 after five years of struggle. Her...
IPS Ashish Tiwari
From IIT and Investment Banking to Public Service, Meet IPS Ashish Tiwari 
Ashish Tiwari, IIT graduate and former investment banker, chose public service over global finance. As...
Social Media
Forest Guard Tiger Encounter
Tigers Clash in the Wild as Forest Guards Capture Rare Footage , Retired IFS Mohan Pargaien Posts Viral Video
Retired IFS officer Mohan Pargaien shares viral video of three tigers brawling in Ramnagar, as forest...
Tamil Nadu Gaur Rescue
Tiruchirappalli Forest Officials Risk Lives to Rescue Juvenile Gaur; Video Shared by IAS Officer Goes Viral
Trichy forest and fire teams risk lives to rescue a juvenile Indian gaur; IAS officer Supriya Sahu shares...
IAS Medha Roopam
IAS Medha Roopam’s Inspiring Dedication in Flood-Hit Noida Goes Viral: Focuses on Relief, Education Amid Heavy Rains
Books in One Hand, Umbrella in Other: Noida DM Medha Roopam Leads Flood Relief from the Front
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
psb-manthan-2025-
DFS Organises PSB Manthan 2025 to Chart Future Roadmap for Public Sector Banks
Telangana High Court
Telangana HC Strengthens Rule of Law through Key Judgments on Executive, Due Process & Delay in Disciplinary Proceedings Quashed
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
IPS Shikha Goel
IPS Shikha Goel
IPS Mukesh Kumar Bhamoo
ADVERTISEMENT
ADVERTISEMENT