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History always repea...ย โ€ขย 8m

๐Ÿšจ Cyber scam: Fake CEO profiles scammed Startup companies of Rs 7 crore ๐Ÿšจ ๐Ÿ˜ญ Scammers are creating fake WhatsApp accounts using profile pictures of company heads, often sourced from social media or company websites. They impersonate high-ranking officials like CEOs or managing directors and target accountants or financial officers to request urgent fund transfers, claiming high-priority projects or critical meetings. ๐Ÿš€ Key Cases: ๐Ÿ’ซ Case 1: A company's accounts manager transferred โ‚น1.15 crore after receiving a fake request citing urgency for a new project. ๐Ÿ’ซ Case 2: A CFO was duped of โ‚น4.96 crore in two transactions, manipulated with references to government contracts. ๐Ÿ’ซ Case 3: An accountant was tricked into transferring โ‚น90 lakh in two payments by a fraudster posing as the director's brother. ๐Ÿฅฒ Total Loss: โ‚น7+ crore in two weeks. ๐Ÿค“ Modus Operandi: ๐Ÿงฌ Fake WhatsApp accounts use company logos and executive pictures. ๐Ÿงฌ Scammers provide fake beneficiary details and apply pressure tactics to rush payments. ๐Ÿซ‚ Preventive Measures: ๐Ÿ‡ฎ๐Ÿ‡ณ Verify fund requests with senior officials directly. ๐Ÿ‡ฎ๐Ÿ‡ณ Train employees to recognize impersonation attempts. ๐Ÿ‡ฎ๐Ÿ‡ณ Use multi-level approval systems for high-value transactions. ๐Ÿ‡ฎ๐Ÿ‡ณ Report suspicious communication immediately. ๐Ÿš” Police Appeal: โ˜๏ธ Authorities urge companies to enforce stringent verification protocols to avoid falling victim to such scams.

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