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OTP / UPI Fraud
- Scammers trick victims into sharing OTP or UPI PIN.
- May ask to ‘accept’ request for refund or prize.
- Never share OTP/UPI PIN with anyone.
- For receiving money: you NEVER need to enter UPI PIN
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Investment Frauds
- Investment frauds deceive individuals into investing in fake or misleading opportunities, promising high returns with little to no risk.
- lScammers use money from new investors to pay earlier investors, creating an illusion of profits. Eventually, the scheme collapses.
- lFake crypto projects promise huge returns but disappear with investors’ money.
- lFake Real Estate Investments – Fraudsters sell non-existent properties or promise unrealistic rental income.
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Fake Customer Care Scam
- Fake helpline numbers posted on Google/social media.
- They ask you to install apps or share screen.
- Never install remote apps for support.
- Use numbers only from official website/app.
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