Call merging scams involve fraudsters tricking victims into conference calls where they merge the call with fake bank representatives, law enforcement officials, or company executives. The scammers gain access to OTP, account credentials, and sensitive financial information by manipulating the victim into believing the call is legitimate.
Why Call Merging Scams Are Dangerous?
Allows real-time social engineering tactics.
Victims believe they are speaking to an authentic entity.
Used to steal banking credentials, OTPs, and financial details.
Difficult to trace since multiple numbers are involved.
Curriculum
- 9 Sections
- 8 Lessons
- 10 Weeks
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- Modus Operandi1 Item
- Applicable Laws & Acts in India1 Item
- Investigation Process1 Item
- Proof Required for Investigation1 Item
- Safety Tips1 Item
- Helpful websites for Investigation1 Item
- Case Study1 Item
- Quiz1 Item
- Relevant Facts & Statistics1 Item
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