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 transfer 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 transfer 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 try 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 transfer.
- Reconsider transferring funds to new beneficiaries if you receive warning messages.
IF YOU SUSPECT ANY FRAUDS
VISIT THE BRANCH MANAGER OF UGRO'S NEAREST BRANCH
HTTPS://WWW.UGROCAPITAL.COM/BRANCH-LOCATORCONTACT UGRO CUSTOMER CARE
1800 - 202-8476 I CUSTOMERCARE@UGROCAPITAL.COM
CALL CYBERCRIME ON 1930 OR FILE A COMPLAINT ON
HTTPS://CYBERCRIME.GOV.IN
YOUR SAFETY IS OUR PRIORITY
If you suspect any fraudulent activity or have fallen victim to such scams, please report it immediately.
