Cyber Scams: 10 Common Tricks Used by Scammers | Global TV
Eric Dsouza +91 98200 56421
Cyber scams have become increasingly common in today’s digital age. Scammers use various tactics to deceive and manipulate individuals, resulting in financial losses and compromised personal information. To stay safe, it’s essential to be aware of these common tricks used by scammers.
- TRAI Phone Scam
Scammers claim that your mobile services will be suspended due to illegal activity or KYC non-compliance. They demand immediate action to avoid suspension. However, the reality is that TRAI (Telecom Regulatory Authority of India) does not have the authority to suspend services. Only telecom companies can take such actions.
- Parcel Stuck at Customs
Scammers claim that a parcel addressed to you has been intercepted by customs for containing illegal goods. They demand a fine to release the parcel. However, this is a scam, and you should disconnect the call and report the number.
- Digital Arrest
Scammers pose as fake police officers and threaten to interrogate you online for a made-up criminal activity. However, the reality is that police do not conduct digital arrests or online interrogations.
- Family Member Arrested
Scammers claim that a relative has been arrested and demand payment for their release. However, you should verify the information with your family members before taking any action.
- Get Rich Quick Trading
Social media ads promise high returns on stock investments. However, high-return schemes are likely scams, and you should exercise caution before investing.
- Easy Tasks/Online Jobs for Big Rewards
Scammers offer high sums for simple tasks and then ask for an investment or security deposit. However, easy money schemes are scams, and you should avoid them.
- Lottery in Your Name
You receive an SMS or email stating that you’ve won a lottery and asking for your account details or a security deposit. However, this is a scam, and you should ignore or delete the message.
- Mistaken Money Transfer
Scammers claim that incorrect credit transactions have been made and ask for refunds. However, you should verify the transactions with your bank before taking any action.
- KYC Expired
Scammers ask for KYC updates via links or phone calls. However, banks do not call or send links for updates, and you should be cautious of such requests.
- Generous Tax Refund
Fraudsters pose as tax officials and ask for your bank details. However, tax departments already have your bank details and communicate directly with you.
Protecting Yourself from Cyber Scams
To stay safe from cyber scams, it’s essential to be aware of these common tricks used by scammers. Here are some tips to protect yourself:
- Verify information before taking any action
- Be cautious of unsolicited calls, emails, or messages
- Never share personal or financial information with unknown individuals
- Keep your software and operating system up to date
- Use strong and unique passwords for all accounts
- Monitor your bank and credit card statements regularly
Cyber scams are a growing concern in today’s digital age. By being aware of these common tricks used by scammers, you can protect yourself from financial losses and compromised personal information. Remember to stay vigilant, verify information before taking any action, and never share personal or financial information with unknown individuals.
Together, we can fight against cybercrimes and stay safe online.
