Be Aware, Be Safe

Be Aware, Be Safe

Financial & Banking Frauds

This forum has 27 topics, 31 replies, and was last updated 3 weeks, 4 days ago by thefraudbusted@gmail.com.

Viewing 5 topics - 6 through 10 (of 27 total)

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- Your credit card reward points expire today”—caller asked for card number
  Started by: jivanth
- 1
- 2
- 4 months ago
  Leena Sharma
- Pay Rs 1 to activate cashback offer”—Rs 45,000 deducted instead!
  Started by: chandini
- 1
- 2
- 4 months ago
  Leena Sharma
- Your bank account needs KYC update”—Paytm KYC agent took Rs 10,000
  Started by: chandini
- 1
- 2
- 4 months ago
  Leena Sharma
- Fake stock tips group claiming “SEBI registered”—lost Rs 3 lakhs!
  Started by: zavish
- 1
- 2
- 4 months ago
  Leena Sharma
- “Net banking upgrade required”—email with login link stole Rs 80,000
  Started by: zavish
- 1
- 2
- 4 months ago
  Leena Sharma

Viewing 5 topics - 6 through 10 (of 27 total)

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