Two brothers allegedly took help of SMS technology and launched the first of its kind SMS fraud in India. The alleged masterminds behind a ₹400 million SMS fraud have duped at least 50,000 people. As part of the attracti

CS Professional · Forensic Audit · PYQS · December 2020
Two brothers allegedly took help of SMS technology and launched the first of its kind SMS fraud in India. The alleged masterminds behind a ₹400 million SMS fraud have duped at least 50,000 people. As part of the attractive scheme, the duo brothers messaged random numbers asking people interested in "earning ₹10,000 per month" to contact them. Describe the facts of the case.

Answer & Explanation:

Jayanand Nadal, 30 years, Jayraj Nadal and Ramesh Gala, 26 years allegedly took help of SMS technology and launched the first of its kind SMS fraud in India. According to EOW sources, in August, 2006 the duo launched an aggressive and catchy advertisement campaign in the print media that read: "Nothing is impossible. The word itself is, Impossible". As part of attractive scheme, the Nadal brothers messaged random numbers, asking people interested in "earning ₹10,000 per month" to contact them.

Topics: Forensic Audit in Cyber Crime

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