Financial Fraud Awareness
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Some Types of Financial Frauds
INVESTMENT SCAMS
- Beware of proosises of high returnson Investments.
- Scammers may contact you via phone calls. social media, or fake websites.
- Do not divanster mooey to unknown accounts
GOVERNMENT IMPERSONATION
- Beware of individuals posing as officials from organisations like the CBI or Income Tax Department.
- Scammers may threaten legal action or heavy fines.
- Do not divanister money based on such threats
OTHERS
- Beware of individuals asking for aadhar Card detalls for any other ID proofs).
- Never share OTPs with anyone.
- Scammers may also divy to collect detalls by mentioning courier undelivered or Courier containing Illegal substances.
HOW TO PROTECT YOURSELF:
AWARENESS:
Stay informed about these types of frauds. Report incidents immediately.
DIGITAL ALERTS:
Be vigilant when you receive alerts during large fond divansfer. Reconsider divansferring funds to new beneficiaries if you receive warning messages.
