Centre Warns “Ghar Baithe Job” Scams

The Union Home Ministry has taken action against more than 100 websites that were involved in organised illegal investments and part-time job frauds, as per reports. These websites, as per...

Ruby Thakur
December 7, 2023
391

The Union Home Ministry has taken action against more than 100 websites that were involved in organised illegal investments and part-time job frauds, as per reports. These websites, as per an official statement, were operated by overseas individuals.

Centre Warns “Ghar Baithe Job” Scams”

Why In News

The Union Home Ministry has taken action against more than 100 websites that were involved in organised illegal investments and part-time job frauds, as per reports. These websites, as per an official statement, were operated by overseas individuals.

Fraud Detected

The Indian Cybercrime Coordination Centre (I4C), a unit of the Union Home Ministry’s vertical National Cybercrime Threat Analytics Unit (NCTAU), identified and recommended the blocking of these websites.
They were found to be engaged in fraudulent investment schemes and part-time job scams.

Issue Is All About

Under the Information Technology Act of 2000, the Ministry of Electronics and Information Technology (MeitY) blocked these websites following the recommendation made by the I4C.
These websites were reportedly aiding in organised illegal investments and fraudulent part-time job offers.

TThe I4C, an initiative by the Home Ministry, aims to address cybercrimes in the country by coordinating comprehensive efforts against such illegal activities.
The Centre said that they launched targeted digital advertisements on Google and Meta using keywords like “ghar baithe job” and “ghar baithe kamai kaise karen” in multiple languages from overseas advertisers.
Targets are mostly retired employees, women and unemployed youth looking for part-time jobs, the Centre said.
“Upon clicking the advertisement, an agent using WhatsApp or Telegram starts a conversation with the potential victim, who convinces him/her to perform some tasks like video likes and subscribe, maps rating, etc,” the Centre said.

Upon completion of the task, the victim is given some commission, initially and is asked to invest more to get more returns against the given task.
After gaining confidence, when a victim deposits a larger sum, deposits are frozen and thus victim is duped, the Centre said.

It was learnt that they were being operated by overseas “cyber threat actors” and they were using digital advertisement, chat messengers, mule and rented accounts, the Ministry of Home Affairs (MHA) said in an official statement.
“It was also learnt that proceeds from the large scale economic frauds were seen to be laundered out of India using card network, cryptocurrency, overseas ATM withdrawals and international Fintech companies,” the MHA said.

How To Remain Safe

You should always exercise due diligence before investing in any such very high commission paying online schemes, the Centre said.
If an unknown person contacts you over WhatsApp or Telegram, refrain from performing financial transactions without verification.

You should always verify the name of the receiver mentioned in the UPI app and if the receiver is any random person, it may be a mule account and the scheme may be fraudulent, the Centre added.
You should also check the source from where the initial commission is received. Centre Warns ‘Ghar Baithe Job’ Scams On Rise, Explains How They Work.

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Ruby Thakur

General Studies Lecturer SSBCrackExams, BSc In PCM, Trained Students For State Services Exams. Expertise in Geography ,Polity & Current Affairs. Love Travelling.