In view of the rising incidents of cyber fraud across the country, the Hyderabad police informed the public to be alert about a dangerous pattern of crimes where fraudsters exploit stolen personal data—obtained through OTP sharing and malicious mobile applications (APK files)—to execute serious cyber scams such as “digital arrest” frauds.
Explaining the modus operandi of the fraudsters, the police said the cyber frauds of this nature were carried out in multiple stages :
Data Theft through OTP Sharing
Fraudsters impersonate officials from banks, telecom companies, or government agencies and deceive individuals into sharing One-Time Passwords (OTPs).
Installation of Malicious APK Files
Victims are lured into downloading
fake mobile applications through links sent via SMS, messaging apps, or email.
Profiling and Targeting
Using the stolen data, fraudsters create detailed profiles of victims, including their identity, financial information, and social connections.
Execution of “Digital Arrest” Scam
Fraudsters then contact victims posing as police officers, central investigation agencies, or legal authorities.
Financial Extortion
Under fear and pressure, victims are coerced into transferring money under the pretext of “verification”, “security deposit”, or “case settlement”.