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Unraveling the OTP Scam: Bengal’s Tryst with Digital Deception!

OTP Selling in Bengal: In recent shocking events, Bengal has become the epicenter of a rapidly growing OTP scam that stretches from Murshidabad to international borders, catching the attention of law enforcement agencies.

What is OTP Selling Scam in Bengal?

Some bad people in Bengal are doing strange things with OTPs. OTPs are codes that you get on your phone when you do something online. The scammers are making fake SIM cards and getting OTPs from them. Then they are selling the OTPs to other bad people on WhatsApp. This is very wrong and dangerous.

OTP Scam in Bengal
OTP Scam in Bengal

OTP Scam in Bengal: Arresting the Culprits

After apprehending several individuals involved in the OTP scam, investigators discovered a network that reached residents of other states. The name of Gaurav Sharma, a Himachal Pradesh resident, surfaced as a key player. This finding made a special police team go to Himachal Pradesh. They worked with local police to check everything carefully, and it ended with Gaurav getting caught.

Kolkata’s Startling Reality: Fraud Beyond Borders

The expansion of the fraudulent web beyond geographical boundaries is leaving authorities astonished. Mobile hacking incidents leading to financial fraud have raised concerns, with a new twist involving the buying and selling of OTPs.

The Bengal STF has taken charge, arresting the main culprit connected to an illegal OTP-selling network on WhatsApp. The investigation has also uncovered potential links to countries like Pakistan and China, amplifying the severity of the situation. The case originated from a complaint filed in Murshidabad, resulting in multiple arrests.

Beware of OTP Scams
Beware of OTP Scams

Two Weeks Ago: STF’s Swift Action

In a swift response, the Special Task Force detained 9 individuals from Murshidabad, Hooghly, and Purba Bardhaman districts. The allegation against them involved the illicit trade of One-Time Passwords. The modus operandi included the creation of fake SIM cards to generate OTPs, subsequently sold through WhatsApp.

Gaurav Sharma’s International Connection

The investigation into the OTP scam has revealed Gaurav Sharma’s involvement in an international network. Gaurav allegedly procured OTPs from organizations like IRCTC, SWIGGY, Zomato, etc. These OTPs, along with associated phone numbers, were then sold through messaging platforms like WhatsApp and Telegram. They used a system called Unified Payments Interface (UPI) to make transactions. Officials are considering the chance that money dealings may have occurred with people from Pakistan and China, making the case more complicated.

OTP scam: The Arrest and Court Proceedings

Gaurav Sharma was apprehended on Tuesday, marking a significant breakthrough in the case. As the legal process unfolds, Gaurav will be presented in the Baharampur court, shedding light on the broader implications of Bengal’s battle against digital deception.

Stay tuned as authorities delve deeper into this intricate web of fraud, uncovering the extent of the OTP scam that has gripped Bengal in its deceptive clutches.

Why is this Important?

This is important because OTPs are very useful and important. They help us to do things online safely and easily. But the some scammers are using them to cheat and steal money from people. They are also making trouble for the country by sending money to other countries. This is not good for anyone. We should be careful and not share our OTPs with anyone.

Beware of OTP Scams
How to avoid OTP scams and stay safe online?: Beware of OTP Scams

Also Read: How to Avoid Tech Support Scam?

How to avoid OTP scams and stay safe online?

The police are working hard to solve this problem. They are trying to stop the scammer from strange things with OTPs in Bengal. But we can also help them by being smart and safe. Here are some tips to remember:

  • Do not share your OTP with anyone. It is only for you and your phone.
  • Do not click on any link or message that asks for your OTP. It might be a trap.
  • Do not give your phone number to anyone you do not know or trust. They might use it to get your OTP.
  • If you get a call or message from someone who says they are from the bank or the police and asks for your OTP, do not believe them. They are lying. Hang up and report them.
  • If you think someone has used your OTP without your permission, contact your bank or the police immediately. They will help you.

Please keep reading to know more about this. The police are working hard to solve this problem. They are trying to stop the scammer from doing anything wrong with OTPs in Bengal. We hope they succeed and make Bengal a better place. Thank you.

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