Vashi Couple's Alertness Thwarts Rs 15 Lakh Cyber Fraud Attempt
Couple's Alertness Stops Rs 15 Lakh Cyber Fraud in Navi Mumbai

Vashi Couple's Quick Thinking Prevents Major Cyber Fraud in Navi Mumbai

A vigilant couple from Vashi in Navi Mumbai successfully averted a potentially devastating cyber fraud attempt by promptly reporting a suspicious message to the police. The incident highlights the growing sophistication of digital scams targeting unsuspecting citizens.

The Suspicious Message and Immediate Police Action

Nisha Suvarna and Ravi Suvarna received a startling message on their mobile device claiming that Rs 15 lakh had been debited from their bank account for purchases made through the Amazon delivery application. The message included a malicious APK link that recipients were instructed to open.

"The panicked husband-wife duo immediately came to the police station to report the incident," stated Shashikant Chandekar, Sub-Inspector of Vashi police station. "They explained they had received notification of this substantial unauthorized transaction despite not making any purchases themselves."

How the Cyber Fraud Attempt Unfolded

Police investigation revealed that the couple had been contacted by an unknown individual posing as an Amazon representative. This fraudulent contact attempted to convince them to share mobile screenshots after opening the provided APK link.

"Our cyber crime team's initial investigation showed the couple's suspicion was justified," Chandekar explained. "They recognized the modus operandi from previous awareness about such cyber fraud techniques."

Technical Examination and Bank Verification

Forensic examination of the mobile device confirmed the APK link was indeed malicious and designed to compromise personal and financial information. Police immediately contacted the three banks where the fraudster claimed the Rs 15 lakh had been transferred.

"Technical analysis confirmed the suspicious nature of the installed APK," said Chandekar. "We verified with all concerned banks that no such transactions had actually occurred. The entire claim was fabricated to trick the victims into compromising their security."

Key Takeaways for Cyber Security Awareness

This incident serves as a crucial reminder about digital safety:

  • Always verify unexpected financial transaction alerts directly with your bank
  • Never open suspicious links or download APK files from unknown sources
  • Be cautious of unsolicited contacts claiming to represent legitimate companies
  • Report suspicious messages immediately to authorities
  • Stay informed about common cyber fraud techniques

The Vashi police have commended the couple's alert response and encouraged citizens to follow their example when encountering potential cyber threats. This successful prevention demonstrates how public awareness and prompt police reporting can effectively combat digital fraud attempts.