A group of conmen in a remote village in Jharkhand, were caught for money laundering. They called people from various parts of the country , claiming to be their bankers and demanded that they tell the personal information or they would have their bank account suspended. This is called in ‘vishing’.
These conmen called people who were gullible to their threatening. These conmen obtained credentials such as OTP/ATM pin, net banking passwords and then used this information, to either transfer money to another account or to purchase something online.They were caught by the Enforcement Directorate which is an intelligence agency for economic offences. A total value of approximately Rs.1 crore was seized. https://www.youtube.com/watch?v=ZuP-v9onEr4
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B.A., B.L., (Hons) IPDP., (London)
Pgd IPR., Pgd Cyber Law., Msc., (IT)
CCI., CFA., IPCL.,
Advocate, Madras High Court
Karthikeyan, is a renowned cyber law expert, who is also the Managing Partner of Law Office of Karthikeyan, a reputed law firm based in Chennai.More About Us