Scam CEO fraud: the boss who needs gift cards
Urgency, secrecy and an unusual payment request from 'leadership' should always be verified on a known channel.
Test yourself: how many would you spot?+91 9XXXX X1402 · Profile photo: your CEO
Hi, this is Rajiv (CEO). In a board meeting, can't talk. Need you to buy 10 gift cards of ₹10,000 for a client urgently. Send me the codes here. Keep this confidential.
SCAM
How it works
- An attacker uses a leader's photo and name, or a cloned voice.
- They're 'busy' and ask for gift cards or a confidential transfer.
- Staff comply to be helpful, and the money is gone.
Red flags
- A new number using a leader's photo
- 'Confidential', 'urgent', 'can't talk'
- Gift cards or payments outside normal approvals
Stay safe
- Verify through a channel you already use: the known number, email or in person
- Follow payment approval rules, always
- Report attempts to your security team
Already happened? Act fast
- Call 1930National Cyber Crime Helpline. The sooner you call, the better the chance of stopping the money.
- cybercrime.gov.inFile an online complaint. Keep screenshots and transaction IDs.
- Call your bankUse the number on your card to block cards, UPI or the account.
- Report on ChakshuReport fraud calls, SMS and WhatsApp messages at sancharsaathi.gov.in.
Questions
What if it really is my CEO?
A real leader will understand a quick verification. Following process protects you both.