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10 Common Tricks Used By Scammers
November 03, 2024
44 min read
10 Common Tricks Used By Scammers
10 Common Tricks Used By Scammers Producer: Priyanka Das Editor: Manuj Yadav
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.
Parcel Stuck at Customs: Scammers claim a parcel with contraband has been intercepted and demand payment.
Action: Disconnect and report the number.
Digital Arrest: Fake police officers threaten digital arrest or online interrogation.
Reality: Police don’t conduct digital arrests or online interrogations.
Family Member Arrested: Scammers claim a relative will be arrested and demand payment.
Action: Verify with family members before taking action.
Get Rich Quick Trading: Social media ads promise high returns on stock investments.
Reality: High-return schemes are likely scams.
Easy Tasks for Big Rewards: Scammers offer high sums for simple tasks, then ask for investment.
Reality: Easy money schemes are scams.
Credit Card Issued in Your Name: Fake executives confirm large transactions on bogus credit cards.
Action: Check with your bank.
Mistaken Money Transfer: Scammers claim incorrect transactions and ask for refunds.
Reality: Verify transactions with your bank.
KYC Expired: Scammers ask for KYC updates via links.
Reality: Banks require in-person KYC updates.
Generous Tax Refund : Fraudsters pose as tax officials, asking for bank details.
Reality: Tax departments already have bank details and communicate directly.
