Why are cyber fraudsters not caught quickly ? Cyber fraudsters can be caught, but tracking them is difficult due to several reasons: 1. Use of VPNs and Proxy Servers – Fraudsters hide their real location using VPNs or proxy servers, making it hard to trace their actual IP address. 2. Dark Web and Encrypted Communication – They use the Dark Web and encrypted messaging apps, which keep their identity and transactions anonymous. 3. International Operations – Many cybercriminals operate from different countries. Differences in laws and lack of cooperation between nations make it difficult to catch them. 4. Fake Identities and Stolen Data – Fraudsters use fake IDs, stolen credit cards, and spoofed emails, making it hard to track the real culprit. 5. Lack of Awareness and Reporting Delays – Many victims do not report cyber fraud immediately or stay silent out of fear, giving criminals more time to escape. However, if fraud is reported promptly (through a Cyber Crime Portal or local police st...
Cyber fraud happens in various ways where scammers use digital methods to deceive people. Here are some common types of cyber fraud: \
1. Phishing
Fraudsters send fake emails, SMS, or create fake websites to steal personal information.
Example: A fake email pretending to be from a bank asking users for login credentials.
2. Vishing and Smishing
Vishing (Voice Phishing): Fraud through phone calls, like pretending to be a bank officer and asking for OTP.
Smishing (SMS Phishing): Fraud via SMS, tricking users into clicking malicious links that steal data.
3. Card Cloning and Skimming
Fraudsters install skimming devices on ATMs or POS machines to steal debit/credit card details.
Cloned cards are then used for unauthorized transactions.
4. Online Shopping Fraud
Fake websites or social media ads offering cheap products, taking payments but never delivering the items.
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| Online Shopping Fraud |
5. Fake Lottery & Gift Scams
Messages like "You've won a lottery!" or "Claim your reward now!" trick users into sharing personal details or making payments.
6. Fake Apps & Software Downloads
Hackers create apps with malware that, once installed, steal data from users’ devices.
7. Social Media Fraud Scammers
create fake profiles to trick people into sending money.
Fake investment schemes or crypto scams target victims on social platforms.
8. Job & Work-From-Home Scams
Fraudsters offer fake jobs requiring an upfront registration fee.
"Pay first, work later" scams trap job seekers.
9. QR Code Scams
Scammers send malicious QR codes, asking users to scan them.
Once scanned, money is deducted from the user's bank account.
10. Ransomware Attacks
Hackers send viruses that lock files on a computer or mobile and demand a ransom to unlock them.
How to Stay Safe?
✔ Never click on unknown links.
✔ Do not share OTP, bank details, or passwords with anyone.
✔ Avoid online banking on public Wi-Fi.
✔ Always shop from official websites and apps.
✔ Never share personal details over unknown phone calls.
✔ Verify before scanning any QR code.
✔ Enable Two-Factor Authentication (2FA) for extra security.
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