Mandeep received an email stating he won a lottery though he had never participated in any such event. He was asked to provide bank details to process the amount. Mandeep provided the required details but within next few minutes ₹ One lakh was debited from his account.
Answer the following questions based on the given case study:
(i) Mandeep is the victim of which type of cybercrime?
(ii) Other than email, mention any two common methods through which this type of cybercrime is being committed these days.
(iii) Name one law that safeguards the rights of Internet users in India.
Mandeep received an email stating he won a lottery though he had never participated in any such event. He was asked to provide bank details to process the amount. Mandeep provided the required details but within next few minutes ₹ One lakh was debited from his account.
Answer the following questions based on the given case study:
(i) Mandeep is the victim of which type of cybercrime?
(ii) Other than email, mention any two common methods through which this type of cybercrime is being committed these days.
(iii) Name one law that safeguards the rights of Internet users in India.
Show Hint
Solution and Explanation
Mandeep got an email about a lottery he never entered. The sender asked for his bank details. He shared them, and one lakh rupees left his account within minutes.
Step 2: Part (i), type of cybercrime:
The sender pretended to be a genuine lottery organiser to trick Mandeep into giving his bank details.
Cheating a person through a fake message to steal sensitive information is called phishing.
When the same fraud is done to take money, it is also an online financial fraud.
So Mandeep is a victim of phishing.
Step 3: Part (ii), other common methods:
Phishing is not limited to email.
One method is SMS or text messages with a fake link, called smishing.
Another method is phone calls from a person who pretends to be from a bank, called vishing.
Social media and messaging apps are also used.
Step 4: Part (iii), law:
In India, the Information Technology Act, 2000 (IT Act) protects Internet users. It defines cybercrimes such as identity theft and cheating by pretending to be someone else, and it sets punishments for them.
Final Answer:
(i) Phishing.
(ii) Any two: SMS (smishing) and phone calls (vishing).
(iii) The Information Technology Act, 2000.
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