Case Study
Background
In October 2024, during the festive season, a significant rise in online scams targeting shoppers was reported. Scammers created fake websites and social media ads that mimicked popular e-commerce platforms like Amazon and Flipkart. These fraudulent sites offered unbelievable discounts, often up to 99%, on high-end products to lure unsuspecting shoppers.
The Scam Unfolds
One of the victims, Mr. Rajesh, a 35-year-old IT professional from Bengaluru, came across an ad on social media offering a 99% discount on the latest iPhone model. The ad directed him to a website that looked identical to Flipkart. Trusting the authenticity of the site, Rajesh proceeded to make a purchase, entering his personal and financial information.
Financial Loss
After completing the transaction, Rajesh received a confirmation email, but the product never arrived. When he tried to contact customer service, he found that the website and the contact numbers were no longer accessible. Rajesh realized he had been scammed when he noticed unauthorized transactions on his credit card, amounting to ₹1.5 lakh.
This case study underscores the importance of vigilance and verification in preventing such scams. Stay informed and protect yourself from falling victim to these fraudulent schemes.
Ref.: 1. Fact Check: 99 per cent discounts on Flipkart, No, this is a fraud website - India Today