TGCSB flags rise in fake shopping ads, card frauds

The Telangana Cyber Security Bureau (TGCSB) has reported a surge in online shopping scams and credit/debit card frauds. Cybercriminals are increasingly using fake advertisements, exaggerated discounts, and malicious mobile apps to defraud customers. Over the past 20-30 days, the bureau has seen a significant jump in complaints related to two types of fraud.

In the first scheme, fraudsters post ads on social media platforms and fake websites, offering branded electronics, clothing, travel packages, beauty services, and online courses at steep discounts, sometimes up to 70%. They collect payments via UPI, digital wallets, or bank transfers before sending fake order confirmations and blocking victims' numbers once they realize they've been scammed.

The second method involves targeting cardholders through phishing links and malicious APK files disguised as bank reward schemes, cashback offers, or credit limit enhancements. Victims who click on these links or install the applications are asked to share sensitive information like card numbers, expiry dates, CVV, PINs, and OTPs. Some malicious apps can even intercept SMS alerts, enabling fraudsters to carry out unauthorized transactions.

The TGCSB warns consumers against buying from unverified online sellers and falling for unrealistic discounts. They also advise against downloading APK files from unknown sources or sharing banking credentials with anyone. Card upgrade and reward offers should only be verified through official bank apps or customer care channels.

Director Shikha Goel of the TGCSB urged citizens to verify online sellers, payment links, and banking requests before making transactions. Victims of cyber fraud are instructed to call the national cybercrime helpline at 1930 or register a complaint at www.cybercrime.gov.in to report the incident as soon as possible.