10 Common Tricks Used by Scammers: Beware and Stay Safe
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 immediately.
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 to prevent it.
Action: Always verify with family members before taking any action.
5. Get Rich Quick Trading
Social media ads promise high returns on stock investments.
Reality: High-return investment schemes are usually scams.
6. Easy Tasks for Big Rewards
Scammers offer high sums for simple tasks, then ask for an investment to continue.
Reality: Easy money schemes are scams. Don't fall for them.
7. Credit Card Issued in Your Name
Fake executives confirm large transactions on bogus credit cards.
Action: Check with your bank directly before responding to such calls.
8. Mistaken Money Transfer
Scammers claim incorrect transactions and ask for refunds.
Action: Always verify transactions with your bank before acting.
9. KYC Expired
Scammers ask for KYC updates via suspicious links.
Reality: Banks will always require in-person KYC updates, not via links.
10. Generous Tax Refund
Fraudsters pose as tax officials, asking for your bank details to issue a refund.
Reality: Tax departments already have your bank details and will communicate directly with you.
Stay Safe
- Verify information before acting.
- Don't click on suspicious links.
- Confirm transactions with your bank.
- Report suspicious calls/numbers.
- Be cautious of high-return schemes.
- Update KYC only in person.
- Don't share personal or bank details.
Report Scams
- National Consumer Helpline: 1800-11-4000
- Cyber Crime Reporting Portal: cybercrime.gov.in
- Local Police Station: Contact immediately for assistance.