Common Tricks Used by Scammers on phone

  • November 15, 2024
  • 0

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.

  1. Parcel Stuck at Customs: Scammers claim a parcel with contraband has been intercepted and demand payment.

–  Action: Disconnect and report the number.

  1. Digital Arrest: Fake police officers threaten digital arrest or online interrogation.

– Reality: Police don’t conduct digital arrests or online interrogations.

  1. Family Member Arrested: Scammers claim a relative will be arrested and demand payment.

– Action: Verify with family members before taking action.

  1. Get Rich Quick Trading: Social media ads promise high returns on stock investments.

– Reality: High-return schemes are likely scams.

  1. Easy Tasks for Big Rewards: Scammers offer high sums for simple tasks, then ask for investment.

– Reality: Easy money schemes are scams.

  1. Credit Card Issued in Your Name: Fake executives confirm large transactions on bogus credit cards.

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–  Action: Check with your bank.

  1. Mistaken Money Transfer: Scammers claim incorrect transactions and ask for refunds.

– Action: Verify transactions with your bank.

  1. KYC Expired: Scammers ask for KYC updates via links.

– Reality: Banks require in-person KYC updates.

  1. 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

Beware and Stay safe, Stay informed, stay vigilant!

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