2% Diesel Discount Fraud Scam: ₹4.35 Lakh Cyber Fraud Exposed

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A farmer in Narmadapuram was defrauded of ₹4.35 lakh after falling for a 2% diesel discount scam, leading to a cyber fraud investigation and the arrest of a suspect from Jharkhand.

The Fraud Scheme

The victim, Dinesh Muradiya, received an APK file through an unspecified channel. The accused, Tinku Kumar, impersonated a transportation company representative, offering a 1.5% to 2% diesel discount and claiming to provide mechanical services. He also suggested arranging a fuel card for ₹3,000.

Victim’s Trust Leads to Data Breach

The victim shared personal information via a link and file provided by the suspect. Investigators revealed a counterfeit fuel card was created on the victim’s mobile device, used for unauthorized transactions under the guise of diesel recharging. Funds were later transferred from the victim’s bank account.

Investigation and Arrest

After discovering the fraud, the victim reported the incident to authorities. Police collaborated with cybercrime units to gather technical evidence. Digital forensics traced financial transactions and digital trails, leading to Tinku Kumar’s identification. A police team traveled to Jharkhand, detained the suspect, and transported him to Narmadapuram for further questioning.

Ongoing Probe into Cybercriminal Tactics

Authorities are examining the methods used to create the APK file, the extent of data accessed from the victim’s device, and the banking channels utilized to siphon funds. Investigators are also probing whether additional individuals were involved in the operation.

Implications and Warnings

The case highlights tactics used by cybercriminals to exploit trust through enticing offers and digital tools. By persuading victims to engage with malicious links or files, fraudsters gain access to sensitive information and financial resources. Law enforcement continues analyzing the digital footprint and financial records to reconstruct events and identify all parties involved.

“The incident serves as a reminder of the evolving nature of cyber threats and the importance of vigilance in digital interactions,” according to the report.

Conclusion

This case underscores the need for heightened awareness against cyber fraud. As cybercriminals refine their methods, individuals must remain cautious about sharing personal information and engaging with unsolicited digital content.