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Arjuna News, Cyber Fraud, investment scam, Phishing, Scam Messages

Don’t trust all profit-making investments on web

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A man was duped off Rs.9.28 lakh in an online scam from Rajasthan by 4 men. The victim is a sales executive from Jodhpur. The dupers were remanded by Coimbatore cybercrime police. The arrested fraudsters are J Sathyanarayanan (30), K Kisan Chaudhary(20),  K Sunil Saran(23) and P Sandeep Kumar(26} all from Rajasthan. They were trapped due to a police complaint by Ramasamy who stated that he received a vague WhatsApp invite to join an online trading arrangement on WhatsApp in December last year.  The message was trailed by a call from an unknown caller. The victim was lured to download a trading app called BAIN by showcasing huge profit generation on trading on the same. Being dazzled by the fabricated figures, Ramasamy was made to transfer 9.28 lakh to multiple bank accounts shared by the stranger in return of a promise made by stranger that he would trade on Ramasamy’s behalf and update the profits generated on the app. The app signified huge profit figures made by Ramasamy by online trading. But the dreamy prospect shattered when the app ceased to function next morning. Within no time Ramasamy understood that he has been cheated by the stranger. Our platform myarjuna.com will readily warn you of such luring catches, the platform myarjuna.com will verify all promises so made over the web by unknown pages, links and messages. #OnlineScam #duped #Rajasthan #Myarjuna Source: The Times of India

Arjuna News, Cyber Fraud, Smishing

Phone Fraud: Misinformed wrong credits that weren’t there ever

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Delhi women Premlata got deceived by a scammer over a phone call from anonymous caller falsefully claimed that her husband’s salary were lying with him and stated further that he was unable to transfer the same to her husband (Dharamveer’s) account and thereby sought Premlata’s assistance to complete the needful.as per Dwarka (Delhi) DCP Ankit Singh, the victim instantly received 2 messages  after the call indicating deposit of Rs 20000 and another credit message of Rs50000. Fater which the caller got back to Premlata again pleading wrong transfer amounting to 50000 instead of 5000 and requested her to send back extra 45000 received. Trusting the caller, Premlata returned Rs. 45000. After some time, when Premlata reviewed her account, she got devastated to see the discrepancies in account transactions. There weren’t any credits but a debit of Rs.45000. Upon understanding she had been scammed online, she rushed to police and reported the incident. The police after initiating investigation of matter discovered that the messages of account credit transactions were fraudulent. Later it was found that Premlata’s funds were vested to a Bharti Neena’s account. Questioning Meena, it came to knowledge that a man named Dhan Singh claiming to be Axis Bank’s employee promised Meena to secure a loan for her using her buffalo as a collateral. He also opened an account in Meena’s name and received her banking kit pretending that her loan application was rejected and resultantly her account was closed which wasn’t. Interrogation of Dhan Singh established that he worked with Axis bank but was of late removed from Bank for fraud. Blindly trusting such claims is very easy but there has to be this understanding that the online money transactors must filter all information they receive through platforms like myarjuna.com which acts as a shield safeguarding your financial interests. We at myarjuna.com carry out the necessary verification to ensure to you that you’re your money transactions leads to expected yield. Source: News 18

Arjuna News, Job Scams, Scam Messages, Smishing

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Cyber Scams: Nothing like easy money exists All of us need to know that there are no shortcuts to earn big money. A non-earning member of family is most prone to claims showing big money to be earned in a jiffy. Narrating one such incident that happened involving a personal contact from Chandigarh. About two years back, seeking earning, a female landed up in a WhatsApp scam and lost Rs70000 by being prompted by scammer to make UPI based payments. The victim, an assistant Professor, upon becoming jobless searched online jobs and eventually fell in the trap of a WhatsApp scammer. The Philippines based fraudster offered trading work with a fictitious Flipkart Merchant that is far away from reality. Being convinced by the heavy-duty name Flipkart which was the victim’s preferred shopping app, victim started doing whatever was told by scammer. Like she made few commission-based purchases and was lured by quick payouts upto Rs.500 but the problem occurred when the victim reached levels ranging from 1 to 4 and reverse payment was made subject to completing the final level requiring remaining 1% equalling Rs. 100000 additional purchase. So completing the 1% equivalent to 1 lakh appeared to be fishy to the victim. Completing purchases till 99% amounting to 70000, the remaining massive 1% became the bone of contention. The scammer emphasised on finishing the last 1% to become eligible for payback. This struck the wrong cord and victim got assured that she has lost all money not to Flipkart but to a WhatsApp scam. Acting in good faith might be fundamental for us but being surrounded by a sea filled with spamming sharks adds another responsibility on shoulders. Its good to like some apps and websites but its important to look before you leap. Our platform myarjuna.com will carry out all necessary checks to ascertain the viability of such scammers so that your faith in the trusted online names remains untouched. If platforms like myarjuna.com were available to sieve truthfulness and deception, many innocent people would have been able to save their hard earned/arranged money.

Arjuna News, Cyber Fraud, investment scam, Phishing, Scam Messages

Cyber share trading may drown your money

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Discussed here is an incident of cyber fraud reported from Rourkela. A 35year old man was duped of Rs 30.41 lakhs by cyber fraudsters asking him to do share trading online. The victim came across a link via social media that took him towards joining a WhatsApp group where lucrative tock investments were being discussedthe man got persuaded by a Ram Thakkar from group who attempted him to invest in a scheme promising 480% profits. In April the fraudsters managed to procure investment amounting 29 lakhs by victim by fishing him through 3 payments of 50000 twice and 1 lakh. This payment instilled faith in victim’s mind and he was lured to invest in an IPO promising 150% growth. The victim borrowed additional 12 lakh for investing. A similar cycle continued. But it was when the man tried to withdraw his money and got denied the same, he immediately realized that he has been duped and moved to SEBI and subsequently lodged a police complaint. The case is under investigation. Source: Times of India Before being sorry make, the proposition advised to you go through our platform myarjuna.com to get assured that the shown promises are true or just imaginary. We at myarjuna.com will carry out necessary screening and filtration to bring out the truth of these links.

Scam Messages

eChallan scam

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Did you receive an e-challan recently? Beware! Scammers are targeting motorists with fake traffic violation fines, and many have fallen prey to their tactics. These fraudulent messages may seem authentic with specific vehicle registration details, but you could lose your hard-earned money to cyber criminals. Don’t fall for it! Read on to discover how you can protect yourself from these scams and stay safe on the roads. Implement these simple steps today to avoid being the next victim of the eChallan scam.

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