Phishing Crime: In today’s times, the methods of cyber crime are changing rapidly and common people often fall prey to it. Recently, CBI has busted one such big phishing crime network. Which used to provide phishing message service to cyber criminals. Through this gang, people were being cheated by luring them with fake loans, investments and benefits.

The investigating agency has arrested three operatives in this case. An active system came to light during the raids conducted in Delhi, Noida and Chandigarh. Due to which phishing messages were being sent on a large scale. Huge cash, cryptocurrency and many digital evidence were also recovered from here. After this action, many questions are arising in the minds of people regarding phishing crime. After all, what is this phishing crime? Let us tell you.

What is phishing crime?

Phishing crime is a method of cyber fraud in which criminals send messages or emails to people pretending to be banks, companies or government agencies. These messages promise fake loans, rewards, investments or account updates. As soon as a person clicks on the given link or shares his personal information. Criminals steal his data.

After this, it becomes easy to empty the bank account, take fake loan or commit digital fraud. CBI investigation revealed that thousands of SIM cards were being used in this network. So that fake messages can be sent to a large number of people simultaneously. This entire system was being controlled with the help of technology. Due to which the identity of the criminals remained hidden.

What was revealed in the CBI investigation

In the initial investigation, CBI identified about 21 thousand SIM cards which were obtained fraudulently by violating the rules. Investigation also revealed that channel partners of some telecom companies and their employees arranged for these SIM cards illegally. These SIM cards were controlled through an online platform. Due to which phishing messages were sent on a large scale.

According to CBI, private firm Bhagwan Mahavir Services India Private Limited was operating this entire system. Through this platform, cyber criminals were cheating people across the country by sending fake messages. This case shows that phishing crime is now working as an organized network. Due to which it has become more important than ever to be cautious.

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