Hypothetical Case Study
Hypothetical Case Study 1: The Fake Government Lottery
Rajesh, a middle-aged individual from Mumbai, receives an SMS claiming that he has won a substantial amount in a government-sponsored lottery. The message directs him to call a provided phone number to claim his prize. Excited and hopeful, Rajesh contacts the number and is greeted by a fraudster posing as a lottery official. The scammer convinces Rajesh to pay a fee for processing the prize money and provides bank account details for the payment. Believing the authenticity of the lottery, Rajesh transfers the requested amount. However, he soon realizes that the lottery was fake, and his hard-earned money has been lost to online fraudsters.
Hypothetical Case Study 2: The Lottery Agent Impersonator
Priya, a young professional living in Delhi, searches online for legitimate lottery agents to try her luck. She comes across a website claiming to be an authorized lottery agent with a well-designed platform. Excited, Priya registers on the website and starts playing various lottery games. After a few weeks of consistent playing, Priya receives an email congratulating her on winning a significant cash prize. The email instructs her to provide personal and financial details for the prize to be processed. Unaware of the scam, Priya shares her information, leading to identity theft and subsequent financial losses. She realizes that the lottery agent was an impostor, and her dreams of winning were shattered by cunning online fraudsters.
Hypothetical Case Study 3: The Lottery Results Manipulation
Suresh, a retiree in Chennai, regularly participates in online lottery contests. One day, he receives an email claiming that he has won a life-changing jackpot in a popular national lottery. The email states that to claim his winnings, he needs to pay a fee to cover taxes and administrative expenses. Trusting the authenticity of the lottery, Suresh makes the payment as instructed. However, despite his anticipation, he never receives the prize money. Suresh discovers that the lottery results were manipulated, and the scammers exploited his trust and excitement for their financial gain.