Let’s collect all the financial frauds and scams that are doing the rounds in India in this thread. Financial fraud is any act that uses deception to take money or property from another person or organization. Scams are a type of fraud that is specifically designed to deceive people. Financial fra…

Today morning, I got a call from +1203-602-5556 (Connecticut-USA). The automated voice said that “This is a call from Paytm. You number is being linked to Croma. If you have not requested this, please press 1.” When I pressed “1”. The voice said “Please enter the 6 digit OTP that we have sent to y…

Thanks @alexnazy for starting this thread. Adding to the list: Online Job Scams: Fake job offers and work-from-home scams Gold Investment Scams: Promises of high returns on gold investments have led to scams where people invest in fake gold schemes.

Sometime back, I had a lot of balance on Amazon Pay. I received a call from a person who was very fluent in English and had a great accent too. I really thought that this call was from Amazon. He buttered me up and then said that as I had purchased something big recently (which I had), there was …

Fake Review Scam maybe u can call it a scam or something but it happened to me some days ago anyway people should look out for this so a couple of days ago I received a WhatsApp msg the no was of u.s.a they said that if u want to earn extra money pls reply to this msg so I already knew it it was a…

Can connect :grin: [image] Guitar Zaddy @NaserMestarihi [image] 8:42 AM - 28 Aug 2023 430 75

This was all-over Twitter a few months back. [image] Job scam report lost money recover Help A new scam is circulating in the city, known as the Google Map Rating Scam or Fake Review Scam. I advise all members of the community to be cautious of such fraudulent schemes and …

This was exactly the same I received on my WhatsApp which I mentioned same message and style everything. I stopped after j received 150rs from the scammer :joy: and afterwards they kept on messaging me to transfer money for other tasks I blocked them :joy::joy: uno reverse

Part time job offer scam :upside_down_face: [Screenshot_2023-09-02-14-16-43-651_com.whatsapp]

The name though :face_with_open_eyes_and_hand_over_mouth:

There was this one time when I got a call from SBI Cards. The guy told me that he needed to verify my card because there was a chance of a scam that has happened. I knew straight away that the call was a scam. But I wanted to see how long I can waste this guy’s time so that he doesn’t scam someone …

The Latest Financial Frauds and Scams to Watch Out For

General

razack (ABDUL RAZACK K P) 1 September 2023 08:34 7

This was all-over Twitter a few months back.

Topic		Replies	Views
Job scam report lost money recover Help	61	6937	16 June 2024
Online hacking attempt General	45	2787	10 October 2023
Fintech News Bytes General news , featured	1408	35593	14 October 2024
Fastest and Smoothest UPI Payment app ( Scan and Pay) Technology polls , qna	86	4290	8 December 2023
Need help against a scam Help	6	1185	30 May 2024

The Latest Financial Frauds and Scams to Watch Out For

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