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July 2, 2024

Unmasking the New Wave of Deception: An In-Depth Analysis of Modern Trading Scams Leveraging Social Media and Technology in India

The landscape of investment scams in India has evolved significantly with the rise of social media messaging platforms like WhatsApp and Telegram. Fraudsters are leveraging the identities of reputed financial professionals, fund managers, and influencers to deceive unsuspecting investors into joining fake investment groups promising quick returns. This threat intelligence report outlines the modus operandi and tactics associated with these fraudulent activities targeting Global countries, especially India

Authors & Contributors

CloudSEK TRIAD
CloudSEK Threat Research Intelligence and Development
Abhishek Mathew
Cyber threat intel researcher, I excel in OSINT, HUMINT, and social engineering
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Unmasking the New Wave of Deception: An In-Depth Analysis of Modern Trading Scams Leveraging Social Media and Technology in India

Fraudsters exploit social media to lure investors into fake investment groups, impersonating financial experts & promising high returns. This report exposes their tactics targeting India & global countries.

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The landscape of investment scams in India has evolved significantly with the rise of social media messaging platforms like WhatsApp and Telegram. Fraudsters are leveraging the identities of reputed financial professionals, fund managers, and influencers to deceive unsuspecting investors into joining fake investment groups promising quick returns. This threat intelligence report outlines the modus operandi and tactics associated with these fraudulent activities targeting Global countries, especially India