The Importance of Mobile Apps and Fraud

Computer forensic investigation is a very precise and precise process whereby even an error can destroy important evidence. In computer forensics, the security of the crime scene from small to small is very carefully maintained so that proper and definite evidence is obtained and the investigation can proceed in the right direction.

Investigation is done only by trained officers, who have a standard operating procedure for this operation.

Computer forensic investigation requires a lot of patience and hard work. There are also different types of cybercrime and investigation process depending on their severity.

There is a special box and bag for the storage of each piece of evidence to prevent the digital device from damaging the evidence from the outside environment.

All of this evidence is retained until the final verdict is reached by the court of the relevant case.

A special type of bag is used for mobile phone preservation, thus preventing it from being tampered with with evidence by keeping it separate from outside network.

Of each device used for forensics

Whether you have an account in Paytm or any other mobile wallet app, whether or not you have completed the procedure for No Your Customer (KYC), you may receive an SMS that says ‘Your Wallet Account’ , KYC was suspended for not completing the procedure, call this number immediately to complete the procedure… ” If you are not using a mobile wallet or KYC If you have not become aware of such fraud idhi then you ignore such SMS infallible.

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But many people use such a wallet, perhaps because they have not actually completed the KYC ritual and, in particular, are unaware of how it is being faked on the Internet. They call the number in the message and ask what to do next.

Understand exactly what happens next.

Needless to say, the person at the front has no connection to Paytm or any other mobile wallet. Yet, he claims to be his own employee. It says you only need to add one rupee or ten bucks to your account to make sure the account is yours – but first you need to install an app!

This app can be a remote access app called ‘TeamViewer’ or ‘Enidisk’. These apps themselves are not illegal or fake, but with the help of it, we allow those thugs to ‘watch’ our phone screen away. Now the cheater tells us to add a small amount to our own Paytm account. Any way we do this transaction, the corresponding OTP comes into our mobile. Who can also see the paleo thugs. Immediately he or she gets another large amount of transactions using the details and OTPs that are due to our transaction, which goes into their account or used to pay for shopping anywhere in the name. Similarly in India, the number of frauds using the ‘Remote Access App’ is increasing.

• What is this remote access app?

If the IT team sitting in the company’s head office is responsible for the maintenance of your computer in your office, then you will know about remote access software. Remote access is also used for online support of the software.

• This is a great way to get technical help quickly

With remote access software, anyone who is away from our computer can make changes to our computer after receiving our permission. This is a great way to get technical support quickly. Busy executives also use remote access software to access their own PCs, laptops, etc. from anywhere. Now remote access apps for smartphones and tablets have also come.

Banks often give this warning

The Reserve Bank of India and other banks are often warned that with the help of such apps, fraudsters can take control of our smartphones and withdraw money from our banking account! A similar warning was given by the National Payments Corporation of India (NPCI) before the Reserve Bank. This means that remote access technology itself is not bad, but fraudsters have found a way to abuse it.

• What do we care about?

Do not install any app on your phone, especially from the totally unknown person.

• Never give any OTP to anyone in your phone.

Mobile wallets have two types of KVC: Full KVC and Minimum KVC. Wallet usage is limited to the minimum KVC.

No support is required for the Minimum KVC process, we can do this manually by following the instructions in the app.

Flower KVC can only be completed by going to the Authorized KVC Point of this company (which may also be a store near us) and providing documents proving our identity.

• Wallets are never called from a company to install an app.

If you receive cashback under an offer in mobile wallet no link is sent to get it. That amount is directly deposited into our mobile wallet. So if you get a message saying that you have received a cashback and click on a link to get it, do not ignore it or forward it to others.

• Make this check mandatory

Like the bank, any mobile wallet employee will never ask us for our PIN, OTP, password, password reset link, debit / credit card CVV or PIN or other bank details. Never tell anyone on the phone such details. Find the ‘App Permissions’ option in the phone’s settings and see which app has allowed you to access your SMS.

• Use caution in approving SMS access

It does not matter if financial services like Bheem, Paytm or Google Pay or well known services like Google Play Store and Messages allow SMS access to your own mobile company’s app but withdraw SMS if you have allowed any app to do so.