Detect UPI/OTP Fraud
Don’t Become a Victim of UPI / OTP Frauds :- Unified Payment Interface is a fasted method to make payments digitally and is rapidly gaining immense popularity. Digital transactions have made life easier and saving time of going all way to vendor pay the cash / cheque or even logging on to internet to do […]
Detect Loan Fraud
Don’t Become a Victim of Online Loan Frauds :- As per information compiled from various banks, last three years and the current year frauds so far are 2,313 cases and majority of these loan frauds come from (a) Fake Agents representing Corporates / Pradhan Mantri Mudra Yojana (b) Fake Identity Personal Loan Frauds and (c) […]
Detect Shopping Fraud
Don’t Become a Victim of Online Shopping Frauds :- In the past couple of years, we have read and reported several instances wherein online shopping buyers claimed to have received stones instead of iPod in their delivery; or receiving coconut, Vim bar instead of their phone. But what if the claim was false and the […]
Detect Lottery Fraud
The Scams to Avoid – Lottery Frauds :- The most common scams to watch out for The different ways scammer can contact you The tools scammer use to trick you The warning signs How to safeguard yourself Don’t Become a Victim of Lottery Fraud :- These scams try to trick you into giving money upfront […]
Detect Romance Fraud
The Scams to Avoid – Cyber-Romance :- The most common scams to watch out for The different ways scammer can contact you The tools scammer use to trick you The warning signs How to safeguard yourself Everyone is vulnerable to scams so everyone needs information about how to identify and avoid getting scammed. Some people […]
Detect Matrimony Fraud
Don’t Become a Victim of Online Matrimony Frauds :- Fraudsters seek manyfold ways to cheat and earn money online. Very popular way is searching the Matrimony to select a bride (here the bride is a target for cheating) who needs a partner for second marriage. Here the Bride can be an Indian and the fraudster […]
Detect Job Fraud
Don’t Become a Victim of Fake Jobs Fraud :- (I) Too Good to Be True:- Few Modus Operandi :- (I) Back Door Job Scam : It refers to a fraudulent scheme where individuals or organisations promise job placements or employment opportunities through unconventional or unauthorised means (seeking money in favour). These scams often exploit the […]
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