Be Aware of Lottery Scams
Introduction
The Online Lottery Scam involves a scammer reaching out through email, phone or SMS to inform you that you have won a significant amount of money in a lottery, instructing you to contact an agent at a specific phone number or email address that actually belongs to the fraudster. Once the agent is reached out to, the recipient will need to cover processing charges in order to claim the lottery reward. Upfront Paying is required in order to receive your reward. However, actual rewards come at no cost. Additionally, such defective 'offers’ often contain phishing attacks, tricking users into clicking on malicious links.
Modus Operandi
The common lottery fraud starts with a message stating that the receiver has won a large lottery prize. These messages are frequently crafted to imitate official correspondence from reputable institutions, sweepstakes, or foreign administrations. The scammers request the receiver to give personal information like name, address, and banking details, or to make a payment for taxes, processing fees, or legal procedures. After the victim sends the money or discloses their personal details, the scammers may vanish or persist in requesting more payments for different reasons.
Tactics and Psychological Manipulation
These fraudulent techniques mostly rely on psychological manipulation to work. Fraudsters by persuading the victims create the fake sense of emergency that they must act quickly in order to get the lottery prize. Additionally, they prey on people's hopes for a better life by convincing them that this unanticipated gain has the power to change their destiny. Many people fall prey to the scam because they are driven by the desire to get wealthy and fail to recognize the warning indications. Additionally, fraudsters frequently use convincing language and fictitious documentation that appears authentic, hence users need to be extra cautious and recognise the early signs of such online fraudulent activities.
Festive Season and Uptick in Deceptive Online Scams
As the festive season begins, there is a surge in deceptive online scams that aim at targeting innocent internet users. A few examples of such scams include, free Navratri garba passes, quiz participation opportunities, coupons offering freebies, fake offers of cheap jewellery, counterfeit product sales, festival lotteries, fake lucky draws and charity appeals. Most of these scams are targeted to lure the victims for financial gain.
In 2023, CyberPeace released a research report on the Navratri festivities scam where we highlighted the ‘Tanishq iPhone 15 Gift’ scam which involved fraudsters posing as Tanishq, a well-known jewellery brand, and offering fake iPhone 15 as Navratri gifts. Victims were lured into clicking on malicious links. CyberPeace issued a detailed advisory within the report, highlighting that the public must exercise vigilance, scrutinise the legitimacy of such offers, and take precautionary measures to shield themselves from falling prey to such deceptive cyber schemes.
Preventive Measures for Lottery Scams
To avoid lottery scams ,users should avoid responding to messages or calls about fake lottery wins, verify the source of the lottery, maintain confidentiality by not sharing sensitive personal details, approach unexpected windfalls with scepticism, avoid upfront payment requests, and recognize manipulative tactics by scammers. Ignoring messages or calls about fake lottery wins is a smart move. Verifying the source and asking probing questions is also crucial. Users are also advisednot to click on such unsolicited links of lottery prizes received in emails or messages as such links can be phishing attempts. These best practices can help protect the victims against scammers who pressurise victims to act quickly that led them to fall prey to such scams.
Must-Know Tips to Prevent Lottery Scams
● It is advised to steer clear of any communication that offers lotteries or giveaways, as these are often perceived as too good to be true.
● It is advised to refrain from transferring money to individuals/entities who are unknown without verifying their identity and credibility.
● If you have already given the fraudsters your bank account details, it is crucial to alert your bank immediately.
● Report any such incidents on the National Cyber Crime Reporting Portal at cybercrime.gov.in or Cyber Crime Helpline Number 1930.
Related Blogs
Executive Summary:
On 20th May, 2024, Iranian President Ebrahim Raisi and several others died in a helicopter crash that occurred northwest of Iran. The images circulated on social media claiming to show the crash site, are found to be false. CyberPeace Research Team’s investigation revealed that these images show the wreckage of a training plane crash in Iran's Mazandaran province in 2019 or 2020. Reverse image searches and confirmations from Tehran-based Rokna Press and Ten News verified that the viral images originated from an incident involving a police force's two-seater training plane, not the recent helicopter crash.
Claims:
The images circulating on social media claim to show the site of Iranian President Ebrahim Raisi's helicopter crash.
Fact Check:
After receiving the posts, we reverse-searched each of the images and found a link to the 2020 Air Crash incident, except for the blue plane that can be seen in the viral image. We found a website where they uploaded the viral plane crash images on April 22, 2020.
According to the website, a police training plane crashed in the forests of Mazandaran, Swan Motel. We also found the images on another Iran News media outlet named, ‘Ten News’.
The Photos uploaded on to this website were posted in May 2019. The news reads, “A training plane that was flying from Bisheh Kolah to Tehran. The wreckage of the plane was found near Salman Shahr in the area of Qila Kala Abbas Abad.”
Hence, we concluded that the recent viral photos are not of Iranian President Ebrahim Raisi's Chopper Crash, It’s false and Misleading.
Conclusion:
The images being shared on social media as evidence of the helicopter crash involving Iranian President Ebrahim Raisi are incorrectly shown. They actually show the aftermath of a training plane crash that occurred in Mazandaran province in 2019 or 2020 which is uncertain. This has been confirmed through reverse image searches that traced the images back to their original publication by Rokna Press and Ten News. Consequently, the claim that these images are from the site of President Ebrahim Raisi's helicopter crash is false and Misleading.
- Claim: Viral images of Iranian President Raisi's fatal chopper crash.
- Claimed on: X (Formerly known as Twitter), YouTube, Instagram
- Fact Check: Fake & Misleading
Executive Summary:
The viral image in the social media which depicts fake injuries on the face of the MP(Member of Parliament, Lok Sabha) Kangana Ranaut alleged to have been beaten by a CISF officer at the Chandigarh airport. The reverse search of the viral image taken back to 2006, was part of an anti-mosquito commercial and does not feature the MP, Kangana Ranaut. The findings contradict the claim that the photos are evidence of injuries resulting from the incident involving the MP, Kangana Ranaut. It is always important to verify the truthfulness of visual content before sharing it, to prevent misinformation.
Claims:
The images circulating on social media platforms claiming the injuries on the MP, Kangana Ranaut’s face were because of an assault incident by a female CISF officer at Chandigarh airport. This claim hinted that the photos are evidence of the physical quarrel and resulting injuries suffered by the MP, Kangana Ranaut.
Fact Check:
When we received the posts, we reverse-searched the image and found another photo that looked similar to the viral one. We could verify through the earring in the viral image with the new image.
The reverse image search revealed that the photo was originally uploaded in 2006 and is unrelated to the MP, Kangana Ranaut. It depicts a model in an advertisement for an anti-mosquito spray campaign.
We can validate this from the earrings in the photo after the comparison between the two photos.
Hence, we can confirm that the viral image of the injury mark of the MP, Kangana Ranaut has been debunked as fake and misleading, instead it has been cropped out from the original photo to misrepresent the context.
Conclusion:
Therefore, the viral photos on social media which claimed to be the results of injuries on the MP, Kangana Ranaut’s face after being assaulted allegedly by a CISF officer at the airport in Chandigarh were fake. Detailed analysis of the pictures provided the fact that the pictures have no connection with Ranaut; the picture was a 2006 anti-mosquito spray advertisement; therefore, the allegations that show these images as that of Ranaut’s injury are fake and misleading.
- Claim: photos circulating on social media claiming to show injuries on the MP, Kangana Ranaut's face following an assault incident by a female CISF officer at Chandigarh airport.
- Claimed on: X (Formerly known as Twitter), thread, Facebook
- Fact Check: Fake & Misleading
.webp)
Introduction
Union Minister of State for Electronics and IT, Rajeev Chandrasekhar, announced that rules for the Digital Personal Data Protection (DPDP) Act are expected to be released by the end of January. The rules will be subject to a month-long consultation process, but their notification may be delayed until after the general elections in April-May 2024. Chandrasekhar mentioned changes to the current IT regulations would be made in the next few days to address the problem of deepfakes on social networking sites.
The government has observed a varied response from platforms regarding advisory measures on deepfakes, leading to the decision to enforce more specific rules. During the Digital India Dialogue, platforms were made aware of existing provisions and the consequences of non-compliance. An advisory was issued, and new amended IT rules will be released if satisfaction with compliance is not achieved.
When Sachin Tendulkar reported a deepfake on a site where he was seen endorsing a gaming application, it raised concerns about the exploitation of deepfakes. Tendulkar urged the reporting of such incidents and underlined the need for social media companies to be watchful, receptive to grievances, and quick to address disinformation and deepfakes.
The DPDP Act, 2023
The Digital Personal Data Protection Act (DPDP) 2023 is a brand-new framework for digital personal data protection that aims to protect individuals' digital personal data. The act ensures compliance by the platforms collecting personal data. The act aims to provide consent-based data collection techniques. DPDP Act 2023 is an important step toward protecting individual privacy. The Act, which requires express consent for the acquisition, administration, and processing of personal data, seeks to guarantee that organisations follow the stated objective for which user consent was granted. This proactive strategy coincides with global data protection trends and demonstrates India's commitment to safeguarding user information in the digital era.
Amendments to IT rules
Minister Chandrasekhar declared that existing IT regulations would be amended in order to combat the rising problem of deepfakes and disinformation on social media platforms. These adjustments, which will be published over the next few days, are primarily aimed at countering widespread of false information and deepfake. The decision follows a range of responses from platforms to deepfake recommendations made during Digital India Dialogues.
The government's stance: blocking non-compliant platforms
Minister Chandrasekhar reaffirmed the government's commitment to enforcing the updated guidelines. If platforms fail to follow compliance, the government may consider banning them. This severe position demonstrates the government's commitment to safeguarding Indian residents from the possible harm caused by false information.
Empowering Users with Education and Awareness
In addition to the upcoming DPDP Act Rules/recommendations and IT regulation changes, the government recognises the critical role that user education plays in establishing a robust digital environment. Minister Rajeev Chandrasekhar emphasised the necessity for comprehensive awareness programs to educate individuals about their digital rights and the need to protect personal information.
These instructional programs seek to equip users to make informed decisions about giving consent to their data. By developing a culture of digital literacy, the government hopes to guarantee that citizens have the information to safeguard themselves in an increasingly linked digital environment.
Balancing Innovation with User Protection
As India continues to explore its digital frontier, the junction of technology innovation and user safety remains a difficult balance. The upcoming Rules on the DPDP Act and modifications to existing IT rules represent the government's proactive efforts to build a strong framework that supports innovation while protecting user privacy and combating disinformation. Recognising the changing nature of the digital world, the government is actively participating in continuing discussions with stakeholders such as industry professionals, academia, and civil society. These conversations promote a collaborative approach to policy creation, ensuring that legislation is adaptable to the changing nature of cyber risks and technology breakthroughs. Such inclusive talks demonstrate the government's dedication to transparent and participatory governance, in which many viewpoints contribute to the creation of effective and nuanced policy. These advances reflect an important milestone in India's digital journey, as the country prepares to set a good example by creating responsible and safe digital ecosystems for its residents.
Reference :
- https://economictimes.indiatimes.com/tech/technology/govt-may-release-personal-data-bill-rules-in-a-fortnight/articleshow/106162669.cms?from=mdr
- https://www.business-standard.com/india-news/dpdp-rules-expected-to-be-released-by-end-of-the-month-mos-chandrasekhar-124011600679_1.html
