Off late several cases have come to the notice of this Directorate where the people have been conned, cheated and robbed of their money by conmen. Recently, a case of this nature has been recorded by the Directorate of Enforcement (ED) against the known conmen Sukesh Chandrasekhar. He with the help of spoofing technology, made calls to dupe people and spoofed the phone numbers of senior Govt. officials offering them help in lieu of money. In this manner, Sukesh Chandrasekhar has extorted money to the tune of Rs. 200 Crore. Further, few other incidents of issuing fake notices by conmen to people for extorting money have also been noticed and some of these conmen have been arrested too.

It is possible to save oneself, near & dear ones from getting conned. Let us understand how it is done:

Modus: Use of Spoofing technology

Call Spoofing is defined as an act of disguising a phone call from an unknown source as being from a known source. In other words, it is a process of changing the Caller ID to any number other than the actual calling number.

Spoofing enables the caller to reflect any number desired by him/her on the screen of called number. Whereas, in reality, no calls are being made from the number so reflected. The receiver of the spoofed calls tends to believe that it is a genuine call from that number and starts getting conned or falling into the trap of conmen. The Conmen then through using various decoys convinces the victim for payments. The victim gets into the trap of Conmen and gets exploited financially.

Conmen normally spoofs the phone numbers of government functionaries. The call would look normal and even the 'True Caller' App verification reflects that indeed the phone number pertains to these authorities.

Process

The process starts with identification of victim by the conmen. Neither everyone is aware of Government structures and hierarchy, nor of the functions and duties of govt. servants. Unscrupulous persons take advantage of lack of information and con people. The conmen on identification of such person takes advantage of their vulnerability/lack of knowledge of governmental functioning by making fake promises by impersonating as government officials. These promises look attractive and doable. This leads to beginning of putting faith on the conmen and later on extortion under the guise of offering help.

Following major steps are involved in the process :-

Precautions to be taken

Point of contact in ED for cross verification

In case of any doubt with respect to any call, summons, letter, notice, etc. received from Enforcement Directorate, it is advisable to contact the following designated points of contact over telephone or email :-