ATM Card Skimming

Many of us must have heard about card-skimming frauds. ‘Card skimming’ refers to the illegal copying of information from the magnetic stripe of a credit or ATM card. The scammers try to steal your card details so they can access your accounts. Once scammers have skimmed your card, they can create a fake or ‘cloned’…

ByTusharOctober 11, 20210Comments

Ecommerce Fraud

In today’s era, most of all are involved in eCommerce activity which involves the number of transactions in buying and selling of goods and defining products. Many companies are using e-commerce worldwide to update the product and increase their sales. Ecommerce Fraud is an illegal transaction performed on an eCommerce platform by criminals and fraudsters…

ByTusharMarch 30, 20200Comments

Scam Alerts

Fake Job Phishing scams

Fake job Phishing scams often take place on social media and job sites. Where they demand a certain amount of money for the job and application

ByTusharMarch 28, 20200Comments

Scam Alerts

OTP Scam

Your phone is infected by malware. The malware can then read your messages that contain the OTP and compromise your account. You are duped into revealing the OTP to a fraudster on-call/SMS/Email. Hackers can contact you via SMS, pretending to be your friend or relative, and will ask for a one-time password (OTP) they may…

ByTusharMarch 27, 20200Comments

News

India Launches Effort to Track, Freeze Cyber Fraud Proceeds

The Indian government has set up the Citizen Financial Cyber Fraud Reporting and Management System to report, track - and ultimately freeze - the proceeds of cyberattack-induced financial theft. The system, which features a national helpline - 155260 - for victims of fraud, was developed by the Indian Cyber Crime Coordination Center, or I4C, under the Ministry…

ByTusharMarch 27, 20200Comments

Scam Alerts

SIM CARD CLONING

This is a young talented jewelry designer from Africa with handmade works

ByTusharMarch 26, 20200Comments

Scam Alerts

A lottery scam.

A lottery scam is a type of advance-fee fraud that begins with an unexpected email notification, phone call, or mailing (sometimes including a large check) explaining that "You have won!" a large sum of money in a lottery. The recipient of the message—the target of the scam—is usually told to keep the notice secret, "due…

ByTusharMarch 26, 20200Comments

Scam Alerts

Work From Home Scam

This one never gets old, and we would like to talk about equality in the media and social platforms.

ByTusharMarch 25, 20200Comments

Scam Alerts

OLX Scam

OLX Scam, even though it is linked and widely named with Web site this scam happens with various different second hand products selling web sites. In these scamms, the scamsters usually posing as iether some government official, Army person and contacts the seller who is trying to sell a product on OLX, or other second…

ByTusharMarch 25, 20200Comments

Scam Alerts

Tax Refund Scam

The fake website that opens asks you for your Bank and Credit/Debit Card Details (including your Password and PIN No.) for the purpose of paying the Income Tax Refund due to you. Many such cases have come to light wherein the hackers behind this scam have withdrawn funds from bank accounts through such fake emails.…

ByTusharMarch 25, 20200Comments

ATM Card Skimming

Ecommerce Fraud

Fake Job Phishing scams

OTP Scam

India Launches Effort to Track, Freeze Cyber Fraud Proceeds

SIM CARD CLONING

A lottery scam.

Work From Home Scam

OLX Scam

Tax Refund Scam

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