Trick 4- Phishing with Legal Threats
- Scammers send emails impersonating law enforcement agencies.
- Victims are falsely accused of cybercrimes and threatened with legal action.
- Fear tactics are used to extract money or sensitive information.
4. Phishing Emails Alleging Sexual Offenses (2024)

Steps of the Fraud:
- Distribution of Fake Emails:
- Fraudsters sent emails impersonating officials from the Indian Cyber Crime Coordination Centre, alleging recipients were involved in cybercrimes like child pornography.
- Use of Official Logos and Signatures:
- The emails contained forged logos and signatures of various authorities to appear legitimate.
- Intimidation and Coercion:
- Recipients were threatened with legal action unless they responded promptly, creating a sense of urgency and fear.
- Potential for Financial Exploitation:
- While specific financial demands were not detailed, such tactics often lead to extortion or solicitation of bribes to “clear” the recipient’s name.