Ever lost money to digital fraudsters? Join the club

On May 5 last year, Gurugram resident Umesh Gupta filed a complaint with the station house officer (SHO), Sadar Thana. When his Covid positive cousin’s oxygen saturation had started plummeting, he searched online for oxygen cylinders. That is when he got a WhatsApp forward about a ‘Mr S. Dasgupta’ who was selling cylinders. On May 1, after speaking to him a couple of times, Umesh advanced Rs11,000 to Dasgupta’s SBI account. The deal was that the cylinder would reach him within two hours of the advance being credited. But no cylinder was delivered. Umesh called Dasgupta several times, only to be brushed off with vague explanations. The next day, Dasgupta called and demanded another Rs12,000. A suspicious Umesh got a few of his friends to call Dasgupta for cylinders. Each time, Dasgupta would give different account numbers under different names. He also stopped picking up Umesh’s calls.

I just want to make sure no one else gets cheated by these people. — Umesh Gupta, victim of digital fraud

Even the colours and the logo of the website looked genuine. They adeptly duplicate these things. —Rakesh Anand Bakshi, Victim of digital fraud

Most of these scams started spreading after demonetisation, when people started using online payments. —Anand Prakash, ethical hacker

When the SHO took no action, Umesh got an attorney at the Gurugram district court to appeal to the the cyber cell. The cyber cell ignored it, until the attorney moved court. A…

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