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Showing posts from December, 2019

online frauds social media market place

Sharing you with details of fraud which fraudsters are trying to do with public. This is again a kind of fraud where fraud ster trying to take your money from your account with your help only. This type of fraud is happening mostly with those people who are selling some products online but not on Amazon or flipkart but trying to sell products on social media plateform like facebook , OLX etc. When we sell products on social media we are not aware of buyer and sometimes fall in prey of these fraudsters while receiving payment from them. Actualy these fraudsters always ask you that they will pay online and you send your products at home. They give incorrect address for product to delivers. But we cannot check what address they are sharing is correct or not.  How they take your money.  This is very important to note . Actually while receiving from them they always ask you to provide your phone pay number. Using upi they will transfer money. Actually if some one need to transfer m...

online scam fraud in banking

Fraud start from a telephone call , actually scam in India is not much tech savvy. They use social engineering to make people tell about their secrete passwords , otps and many other things and enable them to make fool of them without actually hacking anything.  Fraud start from a telephone call , where fraudster first do some research work on their prey and and gatter some information about them. Last week i received a call from an unknown number and person is taking my name. And saying i am your friend do you remember. First i thought some of my friend called with different and without varifying i say,  yes yes  i remember, then he told his name. I dont this person but as i am having my number publically placed and very big social cycle i thought he must be knowning me and i am not getting him. Then I kept on talking to him. He asked about my family and say all good. Then suddenly a shokking tone from him I listened. He said he is having some issue with his bank , so he...