Impersonation Scams: How to Spot & Stop Fraudsters
Impersonation scams occur when fraudsters pose as trusted entities to manipulate victims. By hijacking authority or familiarity, they bypass skepticism to take advantage of the victims.
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Online Shopping Fraud
Online shopping fraud refers to scams that occur during e-commerce transactions, where fraudsters trick users into paying for goods or services they never receive, or steal personal and financial information. These scams can result in financial loss, identity theft, and frustration for consumers who were simply trying to make a purchase.
Account Takeover: The Silent Digital Scam
Account Takeover is a form of identity theft where a malicious actor gains control of your online accounts, such as email, banking, or social media, without your permission.
Identity Theft
Identity theft involves stealing personal data (Aadhaar, PAN, bank account, biometrics) to commit fraud.
Product Not as Promised
Product Not as Promised Scam involves receiving an item that is vastly different from what was shown or promised on the website.
Social Network Scams
Social media is where we connect, share, shop, and stay informed—but it’s also where scammers thrive. From fake profiles offering fake jobs to malicious links that steal your data, social network scams are becoming smarter, harder to detect, and more common than ever. In 2024,… Read More »Social Network Scams
Fake Listings Scam
A fake listings scam involves advertising products, rentals, or services that don’t actually exist, or aren’t what they claim to be. Scammers usually post these scams on high-traffic websites or social media platforms and often target people looking for great deals.
Ticket Fraud: How to Identify and Avoid Fake Ticket Scams
Learn how to avoid ticket fraud and fake ticket scams when buying online. Tips for spotting scams on social media, classifieds, and fake websites.
Fake Promotions
Fake promotions are quickly becoming a common scam these days. Scammers often use fake offers and lucrative deals to fool people online. They might look like giveaways, big discounts, or special promotions and usually spread through emails, text messages, social media, or fake websites.
Phone Call Scams in India
Phone scams are fraudulent phone calls or messages that appear to come from legitimate sources like banks, courier services, government offices, or tech support teams. The goal? To manipulate you into giving up sensitive data or money.