Trick 1- Account Takeover
Cybercriminals exploited vulnerabilities in the victim’s banking security.
Hackers likely gained access through leaked credentials, phishing, or malware.
Transactions were executed without requiring OTP verification, possibly due to session hijacking or SIM swapping.
Delhi: Kendriya Vidyalaya Teacher Defrauded of ₹1.5 Lakh

- Modus Operandi: Unknown fraudsters hacked into the victim’s two State Bank of India (SBI) accounts and executed eight unauthorized transactions over a span of less than three hours.
- Details:
- The victim did not receive any calls, messages, or OTPs related to these transactions.
- The fraudulent transfers amounted to over ₹1.5 lakh.
- The victim discovered the unauthorized transactions upon checking emails after returning from a market visit.
- A case was registered with the cyber police, and investigations are ongoing.