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February 2, 2026

Delhi Man Loses ₹4 Lakh in WhatsApp Fake Challan Scam

The CSR Journal Magazine

Victim Targeted Through Fraudulent WhatsApp Message

A resident of Delhi was defrauded of ₹4 lakh after receiving a deceptive message on WhatsApp related to a fake traffic fine. The message claimed he had an outstanding challan of ₹1,000 and urged immediate action. The victim, believing the warning to be genuine, followed the instructions, which ultimately led to a financial loss.

Malware Installed Through Suspicious Link

Upon clicking the link shared in the WhatsApp message, the individual was prompted to download a mobile application that appeared to be legitimate. After installing the app, the victim unknowingly compromised the security of his phone, granting the fraudsters access to sensitive information stored on the device.

This breach allowed the scammers to gain control over his Amazon account. Using the access, they made several unauthorised transactions via his linked credit card, eventually siphoning off ₹4 lakh.

Police Highlight New Tactics in Digital Fraud

Law enforcement agencies have noted an increase in similar cyber scams, where fraudsters impersonate official departments or services to create a sense of urgency and fear. Messages related to pending traffic fines, income tax notices, and utility disconnections have become common tools in such schemes.

Cybercrime officials have urged citizens to be cautious when receiving unsolicited messages through social media or messaging platforms. They advise verifying the authenticity of any claim independently by checking official government portals or directly contacting relevant authorities.

Scammers Exploit Public Concerns to Conduct Fraud

This incident reflects a broader trend where cybercriminals are taking advantage of public concerns over legal compliance and penalties. By creating a sense of immediacy, such as claims of legal action or financial penalties, attackers manipulate individuals into bypassing usual scrutiny.

Experts recommend avoiding downloads of unfamiliar apps and refraining from clicking on suspicious links. They also stress the importance of keeping security software updated and enabling two-factor authentication on financial accounts to limit potential damage in the event of a breach.

Ongoing Efforts to Curb Digital Scams

Delhi Police and other cybercrime units across the country continue to investigate digital fraud cases and enhance public awareness around online safety. Citizens are encouraged to report any suspicious activity or financial frauds to the National Cyber Crime Reporting Portal or the nearest police station.

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