A sophisticated online rental scam operating through the Telegram messaging app has ensnared house hunters in Bengaluru, leading to significant financial losses. The fraud came to light after an official police complaint was registered in December.
How the Telegram Rental Scam Unfolded
The case was brought to the attention of the authorities when a complainant filed a First Information Report (FIR) on December 19. The victim approached the East Cybercrime Police station in Bengaluru, detailing how he was defrauded of a substantial sum of money while searching for a house to rent. According to the FIR, the individual was cheated out of Rs 6.25 lakh.
While the full modus operandi from the police report is under investigation, scams of this nature typically involve fraudsters posing as genuine property owners or brokers. They often use encrypted platforms like Telegram to communicate, sharing attractive photos of non-existent or already-rented properties to lure desperate house seekers. The transaction is then secured through an advance payment or security deposit, after which the scammer disappears.
Police Action and Ongoing Investigation
The filing of the FIR on December 19 has triggered a formal investigation by the cybercrime wing. Police are now delving into the digital trail left by the fraudsters on the Telegram platform. This includes tracking phone numbers, user IDs, and transaction details related to the fraudulent activity.
This incident highlights the evolving tactics of cybercriminals who are exploiting popular digital platforms to target individuals in high-pressure situations, such as finding a home. The East Cybercrime Police are likely examining similar patterns to see if this is an isolated case or part of a larger, organized fraud ring targeting the Bengaluru rental market.
A Warning for Prospective Tenants
This scam serves as a critical warning for anyone looking for rental accommodation in major Indian cities like Bengaluru. The promise of a good deal on a messaging app can often be a red flag. Experts and police advise several precautions:
- Verify in Person: Never transfer money without physically visiting the property and meeting the landlord or authorized broker.
- Check Documentation: Always ask for and verify property ownership papers and the landlord's identity proof.
- Avoid Telegram/WhatsApp-Only Deals: Be extremely wary of deals negotiated solely on encrypted messaging apps with unknown parties.
- Use Reputable Portals: While not foolproof, using known rental platforms adds a layer of accountability compared to random contacts on social media or messaging apps.
- Report Suspicious Activity: Immediately contact cybercrime authorities if you encounter a potential scam attempt.
The Bengaluru police have urged the public to remain vigilant and report any similar incidents, as the investigation into this Rs 6.25 lakh fraud continues to develop.
