We often hear about different scams happening almost every day. Many Indians are losing their hard-earned money to online scams like “digital arrest” or “illegal parcel delivery.” This guide will help you understand these scams and stay safe.
India is seeing a rise in online fraud. Cyber scammers are using new and clever tricks to fool people. Thousands have lost lakhs and crores because of scams related to fake work-from-home jobs, KYC updates, or threats like “digital arrest.”
To avoid falling victim, it is important to be cautious online. Don’t trust anyone who contacts you with promises of easy money or financial help. Scammers often use calls, messages, or fake investment offers to cheat people. Below are some common scams and tips to stay safe.
Digital Arrest Scam
In the “digital arrest” scam, fraudsters pretend to be from the police or law agencies. They accuse victims of crimes like money laundering or tax evasion. To scare people, they send fake legal documents and demand money to “avoid arrest.”
Remember, there’s no such thing as “digital arrest” in Indian law. To stay safe, never share personal or financial information over unsolicited calls. If you get such calls, hang up and report the incident to the Cyber Crime Cell.
Illegal Parcel Scam
Scammers take advantage of online shopping by pretending to be courier staff or police officers. They call victims, claiming their package contains illegal items like drugs or weapons. To make it believable, they may even video call while dressed as fake police officers.
The scammers then demand payment to “clear” the parcel or avoid legal trouble. Protect yourself by not clicking on suspicious links. If you receive such calls, contact the courier company directly to verify.
KYC Scam
In KYC scams, fraudsters pretend to be from banks or telecom companies. They call people saying they need to update their KYC details or face service suspension. Victims are asked to click on links or download apps, which give the scammers full access to their phones.
Scammers use this access to steal money or sensitive information. Always update KYC details only through official bank or telecom channels. Never share OTPs or passwords with anyone.
Work-from-Home Scam
With remote work becoming popular, scammers offer fake work-from-home jobs with high earnings for simple tasks like liking videos. They approach victims on platforms like WhatsApp or Telegram.
Victims are asked to pay registration fees, and while small payments are made initially, the scammers later disappear with larger deposits. To stay safe, research any work-from-home offers, avoid paying upfront fees, and check the company’s legitimacy.
Emergency Call Scam
In this scam, fraudsters pretend to be relatives or family friends. They claim there’s a medical emergency or legal trouble and ask for urgent financial help.
Scammers often collect details from social media to make their story sound real. Always verify the caller’s identity by directly contacting the family member or friend they mention.
Stock Market Investment Scam
Here, scammers pose as financial advisors and promise quick profits. They lure victims into fake groups where others seem to be earning money. Some scammers also create fake trading apps or websites.
After victims invest, the scammers disappear or show fake losses to make them invest more. Always verify investment opportunities and check the background of financial advisors before investing.
Staying alert is the best way to protect yourself from cyber scams. Trust only verified sources and report suspicious activities to the authorities.