The Latest Financial Frauds and Scams to Watch Out For

Cyber crime i already complaint and also FIR in nearest police station i have reported. I have Jupiter bank account from which transaction was done.

@Mnou007 I am seeing a lot of improvement in recovering money from scamsters. So that’s good news.

But the problem is that not everyone is caught. No 100% success rate.

I hope you get your money back.

I dont have knowledge how to proceed for that… if you really know steps to proceed further… i request you to guide me what things to do and whom to contact to get this resolved and get my lost amount… i will be very glad and thankful to you for your help…

@Abhinav_Goyal I am curious. How does a lawyer help?

Can we file a case against the police for not acting on the complaint?

I am interested as I haven’t heard of this solution before. Could you please elaborate?

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India launches ‘Chakshu’ to report fraudulent calls, messages

https://entrackr.com/2024/03/india-launches-chakshu-to-report-fraudulent-calls-messages/

How to stay safe from online scams?

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Guess this is a pretty common scam by now. But still sharing this for awareness and a reminder.

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“Times of India (TOI) shared that the woman searched for the platform’s customer care number online. Once she got hold of the phone number, she placed a call, after which a man claiming to be the executive of the grocery platform picked up her call. Later, the man told her she didn’t need to return the milk. However, she would get her money back, all she had to do was follow a few instructions.”

How does this keep happening?

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A reminder system that keeps the user aware of the different type of online scams that you can be a target of. Something thats visually engaging and can stay with the user forever

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“According to police sources, since the beginning of the month about 25 people have fallen prey to the fraudsters and lost over Rs four crore in just the North East Cyber Crime Police Station limits. In most of the cases, a similar mode of operation was adopted, they added.”

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I’m getting calls on phone quite often regarding election. They tell us to press button to choose a party for which we are going to vote for. Are these a kind of Financial fraud or it’s a different scam?

(what I think is either these are from survey companies or an evil tactics of present regime to remove names of the people from voter’s list who are not going to vote for them in the upcoming elections)