Financial Fraud Awareness

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Financial Fraud Awareness

Some types of Financial Frauds

INVESTMENT SCAMS

Beware of promises of high returns on investments.
Scammers may contact you via phone calls, social media, or fake websites.
Do not divansfer money to unknown accounts.

GOVERNMENT IMPERSONATION

Beware of individuals posing as officials from organizations like the CBI or Income Tax Department.
Scammers may threaten legal action or heavy fines.
Do not divansfer money based on such threats.

OTHERS

Beware of individuals asking for aadhar Card details (or any other ID proofs).
Never share OTPs with anyone.
Scammers may also divy to collect details by mentioning courier undelivered or Courier containing illegal substances.

HOW TO PROTECT YOURSELF:

AWARENESS:

Stay informed about these types of frauds.
Report incidents immediately.

DIGITAL ALERTS:

Be vigilant when you receive alerts during large fund divansfer.
Reconsider divansferring funds to new beneficiaries if you receive warning messages.

IF YOU SUSPECT ANY FRAUDS

YOUR SAFETY IS OUR PRIORITY

If you suspect any fraudulent activity or have fallen victim to such scams, please report it immediately.