Bhopal Police Warn of New “SIR” Scam Using Fake Government Verification

BHOPAL: Authorities in Bhopal have issued an urgent warning about a rapidly spreading cyber-fraud scheme in which scammers impersonate government officials conducting a “Special Intensive Review (SIR)” to trick citizens into sharing sensitive personal and banking information.

A Growing Cyber Threat in the City

According to the Crime Branch and Cyber Cell, several residents have recently received calls and messages from individuals posing as government verification officers. These fraudsters claim that citizens’ documents are undergoing an official “Special Intensive Review” and insist that the process can only be completed by providing OTPs, ID numbers, or other confidential details.

Police say the scammers’ approach is highly organized. They use official-sounding terms such as BLO verification, KYC update, and document authentication, which make the communication appear legitimate and authoritative.

Fake Apps and Remote Phone Access

Investigators have discovered that many victims were persuaded to download fraudulent apps sent through links shared by the scammers. Once installed, these apps give criminals full remote access to the victim’s phone.

The malicious software can record screens, capture keystrokes, access banking applications, and monitor virtually all activities on the device. Officers warned that the apps often mimic the look of genuine government platforms, using familiar logos, colors, and layouts.

Exploiting Public Trust Through Government Branding

Police further reported that criminals are increasingly misusing official-looking symbols — including digital seals, emblems, and replicated government formats — to appear credible. This tactic plays on the public’s natural trust in anything that seems government-issued, enabling scammers to manipulate victims more easily.

Cyber experts say the trend reflects a nationwide shift, with fraudsters relying heavily on psychological influence by imitating the identity of legitimate authorities.

Spike in Complaints Prompts Public Advisory

Law enforcement agencies have recorded a sharp rise in complaints linked to the “SIR” scam. Many victims stated that callers spoke in firm, official tones and pressured them to act immediately, creating panic and confusion that led some to share confidential information.

Authorities emphasize that no government department ever requests OTPs, bank details, or app downloads over the phone. Citizens have been strongly advised to remain cautious, avoid responding to unknown callers, and report suspicious activity to the police or the national cyber helpline.