10 Common Tricks Used by Scammers: Beware and Stay Safe

 All scams are summarised and shown below. Stay alert.

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: GOI Chakshu portal @ https://sancharsaathi.gov.in/sfc/

2a. National Consumer Helpline (1800-11-4000)

2b. Cyber Crime Reporting Portal (cybercrime.gov.in)

3. Local Police Station

Stay informed, stay vigilant!