ODFC

28/04/2026

🚨 *Don't Rent Your Bank Account*

⭕ ODFC.App - In Karbi Anglong, Assam, 22-year-old college student Grace was lured via Instagram DM by influencer Chinmoy. He promised Rs 2,000-3,000 daily for "renting" her account. Desperate to support her family, she agreed—waking to Rs 50,000-1 lakh in scam proceeds. Chinmoy directed withdrawals at petrol pumps, QR merchants, and kiranas, then laundered funds into USDT crypto, violating Sec 3 and Sec 45 of the Prevention of Money Laundering Act (PMLA), 2002.

These syndicates target youth on social media, using mule accounts to layer cyber fraud proceeds under IT Act Sections 66C/D and BNS Section 317. The ODFC Cyber Helpdesk offers 24/7 nationwide support to victims.

CONTACT:

⭕ ODFC.App 
📩 [email protected] 
🪀 WhatsApp +91-8779696580

Caught in a Trap? Act Now: 

⭐ Report Immediately: Contact your bank. 

⭐ Secure Accounts: Change ATM/UPI PINs via app; enable 2FA. 

⭐ Legal Shield: ODFC's Cyber Community members files mercy petitions, coordinates with cyber cells to quash FIRs for victims.

Real Cases Expose the Racket: 

📌 Karnataka (Feb 2026): CID arrested 13 "mule herders" in Bengaluru; accounts handled Rs 100Cr+ from betting/digital arrest scams. 20 FIRs, 96 national cases linked. 

📌 Delhi HC (Bail Application. 281/330/2025): Denied bail to "Bijwasan Group" for 937+ mule accounts laundering crores via HDFC to PYYPL crypto. PMLA Section 45 applied. 

📌 Kerala (2025): No bail for 290+ mules in Rs 121Cr Chinese loan app scam; funds to shells/foreign wallets. ED custody granted.

📌 Tamil Nadu (Feb 2025): Avadi CCB nabbed 2 mules for Rs 1.56Cr trading fraud; traced transfers abroad. 

📌 Uttar Pradesh - Barabanki (April 2026): 3 Pune youths arrested for selling 16 villager accounts at Rs 15K each for nationwide frauds. 

WhatsApp 🌎 WA.ME/918779696580



WhatsApp Chat ✨ WA.ME/918779696580

28/04/2026

🚨 *Don't Rent Your Bank Account*

⭕ ODFC.App - In Karbi Anglong, Assam, 22-year-old college student Grace was lured via Instagram DM by influencer Chinmoy. He promised Rs 2,000-3,000 daily for "renting" her account. Desperate to support her family, she agreed—waking to Rs 50,000-1 lakh in scam proceeds. Chinmoy directed withdrawals at petrol pumps, QR merchants, and kiranas, then laundered funds into USDT crypto, violating Sec 3 and Sec 45 of the Prevention of Money Laundering Act (PMLA), 2002.

These syndicates target youth on social media, using mule accounts to layer cyber fraud proceeds under IT Act Sections 66C/D and BNS Section 317. The ODFC Cyber Helpdesk offers 24/7 nationwide support to victims.

CONTACT:

⭕ ODFC.App
📩 [email protected]
🪀 WhatsApp +91-8779696580

Caught in a Trap? Act Now:

⭐ Report Immediately: Contact your bank.

⭐ Secure Accounts: Change ATM/UPI PINs via app; enable 2FA.

⭐ Legal Shield: ODFC's Cyber Community members files mercy petitions, coordinates with cyber cells to quash FIRs for victims.

Real Cases Expose the Racket:

📌 Karnataka (Feb 2026): CID arrested 13 "mule herders" in Bengaluru; accounts handled Rs 100Cr+ from betting/digital arrest scams. 20 FIRs, 96 national cases linked.

📌 Delhi HC (Bail Application. 281/330/2025): Denied bail to "Bijwasan Group" for 937+ mule accounts laundering crores via HDFC to PYYPL crypto. PMLA Section 45 applied.

📌 Kerala (2025): No bail for 290+ mules in Rs 121Cr Chinese loan app scam; funds to shells/foreign wallets. ED custody granted.

📌 Tamil Nadu (Feb 2025): Avadi CCB nabbed 2 mules for Rs 1.56Cr trading fraud; traced transfers abroad.

📌 Uttar Pradesh - Barabanki (April 2026): 3 Pune youths arrested for selling 16 villager accounts at Rs 15K each for nationwide frauds.

WhatsApp 🌎 WA.ME/918779696580



WhatsApp Chat ✨ WA.ME/9

20/04/2026

*RBI Regulations on Personal Gifts & Donations: ODFC FEMA Webinar with Live Consultation*

Join us for the ODFC FEMA Webinar on RBI Regulations for Personal Gifts & Donations, a vital session decoding cross-border gifting rules under FEMA. The annual LRS cap of $250,000 (approx. ₹2.2 crore) covers all remittances, with no TCS up to ₹7 lakh (recently rationalized; confirm latest via ODFC Helpdesk). TCS applies at 20% above ₹10 lakh for gifts & donations (claimable as advance tax in your ITR).

Gifts can be made to any resident outside India, while donations are permitted only to registered organizations abroad (excluding prohibited categories like political entities or unregistered NGOs). Rupee gifts to NRI/OCI relatives (as defined under the Companies Act, 2013) via crossed cheque or electronic transfer to their NRO account are exempt from LRS limits but must be tracked via the ODFC Helpdesk to monitor overall remittances. Cash gifts abroad are restricted under FEMA Section 3(a), and overseas investments cannot be gifted except for specific assets like bank funds or immovable property.

NRIs can transfer unlimited amounts to India, provided the money is earned legitimately and taxed in the source country. Transfers to blood relatives in India are not taxable, including gifts or inheritance. Transfers to non-relatives over ₹50,000 in a year are taxable for the recipient. Residents can receive cash gifts from NRIs, but retention of foreign currency notes, banknotes, or traveller's cheques is capped at $2,000 (or equivalent) in aggregate. Any excess must be surrendered to an AD bank within 180 days, per FEMA Section 9 and related notifications. ODFC streamlines this with AD bank handovers and digital receipts.

Membership App: ➡ 0DFC.com

Book your ticket: ➡ https://ticket.fema.in

Ticket @ ₹9999/ + ₹999/ ODFC Membership Fee.

⭕ ODFC.app
📩 Email: [email protected]
📞 Chat: +91-8850585672



Website 🏡 www.fema.co.in

20/04/2026

⭕ ODFC.App has uncovered online gaming ecosystems—spread via social engineering on Instagram, Facebook, WhatsApp, and Telegram—as key conduits for advanced digital fraud.

Case examples from ODFC reports:

📌 Free Fire Recruitment Scams:

Scammers pose as Garena scouts on Telegram, offering "clan trial slots" for "entry fees" via UPI QR phishing or GPay redirects. Victims share OTPs for "verification," enabling SIM swaps that drain gaming wallets via micro-transactions. They then push RAT-laden "optimizer APKs" to steal session tokens for account takeover (ATO).

📌 PUBG Mobile/BGMI Pro Trials:

Fraudsters fake UC sellers on Instagram Reels, baiting with "pro squad invites" needing "kit deposits" through crypto tumblers or Paytm proxies. After payment, they use shared biometric "team apps" to drain Royale Pass wallets or sell skins on black markets. Telemetry reveals VPN-chained C2 servers hiding locations.

📌 Call of Duty Mobile Esports Lures:

Impostors mimic Activision on Discord, selling "CODM World League tryouts" with "registration bonds" via PhonePe. They bundle deepfake "analyzer tools" with keyloggers to grab Battle Pass credentials and COD Points for resale. Variants use eSIM burners to dodge KYC.

📌 Ludo King Cash Tournament Fraud:

Fake "high-stakes Ludo leagues" on WhatsApp demand "table buy-ins," then rig RNG via script injection. Screen-share "fair play" links allow clipboard hijacking of UPI PINs. ODFC flags polymorphic phishing mimicking Moonfrog Labs.

If you're victimized, contact immediately:

🌎 ODFC Cyber Helpdesk
🎯 24/7 Chat

⭕ ODFC.App
📩 [email protected]
🪀 WhatsApp +91-8779696580



WhatsApp Chat ✨ WA.ME/918779696580

14/04/2026

Cyber fraud incidents are surging in Karnataka, with over 2,800 cases reported statewide in the first quarter of 2026 alone (Karnataka Police CCTNS data, Jan-Mar 2026). In , multiple scams tied to fake " " jobs and bogus labor-placement schemes have led to losses over ₹4.2 lakh, as per state police alerts.

Recent Karnataka Police reports show 950+ cyber fraud FIRs in February 2026, including a cluster of seven UPI phishing cases in early April causing ₹1.2 lakh+ losses in (source: Karnataka CCTNS Dashboard, April 2026 update). Common traps: phishing links, fake loan apps, social media job scams, and crypto/forex frauds targeting unsuspecting users' bank details.

🌎 ODFC Cyber Helpdesk
🎯 Chat 24h

⭕ karnataka.odfc.app
📩 [email protected]
🪀 WhatsApp +91-8779696580

12/04/2026

⭕ ODFC.App has uncovered online gaming ecosystems—spread via social engineering on Instagram, Facebook, WhatsApp, and Telegram—as key conduits for advanced digital fraud.

Case examples from ODFC reports:

📌 Free Fire Recruitment Scams:

Scammers pose as Garena scouts on Telegram, offering "clan trial slots" for "entry fees" via UPI QR phishing or GPay redirects. Victims share OTPs for "verification," enabling SIM swaps that drain gaming wallets via micro-transactions. They then push RAT-laden "optimizer APKs" to steal session tokens for account takeover (ATO).

📌 PUBG Mobile/BGMI Pro Trials:

Fraudsters fake UC sellers on Instagram Reels, baiting with "pro squad invites" needing "kit deposits" through crypto tumblers or Paytm proxies. After payment, they use shared biometric "team apps" to drain Royale Pass wallets or sell skins on black markets. Telemetry reveals VPN-chained C2 servers hiding locations.

📌 Call of Duty Mobile Esports Lures:

Impostors mimic Activision on Discord, selling "CODM World League tryouts" with "registration bonds" via PhonePe. They bundle deepfake "analyzer tools" with keyloggers to grab Battle Pass credentials and COD Points for resale. Variants use eSIM burners to dodge KYC.

📌 Ludo King Cash Tournament Fraud:

Fake "high-stakes Ludo leagues" on WhatsApp demand "table buy-ins," then rig RNG via script injection. Screen-share "fair play" links allow clipboard hijacking of UPI PINs. ODFC flags polymorphic phishing mimicking Moonfrog Labs.

If you're victimized, contact immediately:

🌎 ODFC Cyber Helpdesk
🎯 24/7 Chat

⭕ ODFC.App
📩 [email protected]
🪀 WhatsApp +91-8779696580

12/04/2026

08/04/2026

Ekta, a tech enthusiast, grabbed a coffee at a trendy Connaught Place (CP) café, scrolling through investment chats. A smooth-talking "trader" messaged: "Instant 20% returns on USDT arbitrage—scan this QR." Eager for quick gains, she transferred 5 USDT as "verification." Her wallet drained: 500 USDT vanished into a fake Tether pool.

Heart pounding amid CP's hustle, Ekta searched online and contacted the ODFC Digital Helpdesk. With Chainalysis Reactor, the ODFC experts traced the scam wallet across blockchains, linking it to 150+ victims in a ₹2 crore fake USDT racket. Memory forensics via Rekall exposed a clipboard hijacker swapping her addresses. Autopsy carved out deleted Telegram logs—classic "pig butchering" ploy targeting digital investors. The ODFC remote team extracted transaction hashes, proving non-delivery of the promised USDT. Within 72 hours, 420 USDT was recovered; the scammer's fiat gateway frozen. Ekta's portfolio secured with multi-sig wallets.

CONTACT:

🌐 delhi.odfc.app

🪀 +91-8779696580

📩 [email protected]

📷 instagr.am/odfcdelhi