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!