10 Common Tricks Used by Scammers: Beware and Stay Safe

10 Common Tricks Used by Scammers: Beware and Stay Safe

Scammers target people of all ages, but middle-aged and elderly individuals are particularly vulnerable. Be cautious and aware of these common tricks:

1. TRAI Phone Scam:
Fraudsters claim to be from TRAI, stating your mobile number is linked to illegal activities, and services will be suspended.
 - Reality: TRAI doesn't suspend services; telecom companies do.

2. *Parcel Stuck at Customs*:
Scammers claim a parcel with contraband has been intercepted and demand payment.
 - Action: Disconnect and report the number.

3. *Digital Arrest*:
Fake police officers threaten digital arrest or online interrogation.
 - Reality: Police don't conduct digital arrests or online interrogations.

4. *Family Member Arrested*:
Scammers claim a relative will be arrested and demand payment.
 - Action: Verify with family members before taking action.

5. *Get Rich Quick Trading*
Social media ads promise high returns on stock investments.
-Reality: High-return schemes are likely scams.

6. *Easy Tasks for Big Rewards* 
Scammers offer high sums for simple tasks, then ask for investment.
-Reality: Easy money schemes are scams.

7. *Credit Card Issued in Your Name*: 
Fake executives confirm large transactions on bogus credit cards.
 - Action: Check with your bank.

8. *Mistaken Money Transfer*: 
Scammers claim incorrect transactions and ask for refunds.
 - Action: Verify transactions with your bank.

9. *KYC Expired*:
Scammers ask for KYC updates via links.
-Reality: Banks require in-person KYC updates.

10. *Generous Tax Refund*: 
Fraudsters pose as tax officials, asking for bank details.
 - Reality: Tax departments already have bank details and communicate directly.

*Stay Safe:*

1.Verify information before acting.
2.Don't click suspicious links.
3.Confirm transactions with banks.
4.Report suspicious calls/numbers.
5.Be cautious of high-return schemes.
6.Update KYC in-person.
7.Don't share personal/bank details.

*Report Scams:*

1.National Consumer Helpline (1800-11-4000)
2.Cyber Crime Reporting Portal (cybercrime.gov.in)
3.Local Police Station

 Stay informed, stay vigilant!

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