Safe Banking - Types of Frauds

Safe Banking - Types of Frauds

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Types of Frauds

Every day, fraudsters are trying to think of new and innovative ways of tricking innocent customers. Be aware and never give out any personal or banking account details. Keep up to date with the various kinds of fraudulent practices. Read on…

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High-end credit card & free mobile offer fraud

Identity Theft

Money Mule

Loan Fraud

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The Electricity SMS Fraud

SMS spoofing

COVID-19 PHISHING THREAT

The Fake Job Scam

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Pradhan Mantri Mudra Yojana fraud

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e-Challan Fraud

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Investment Fraud

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Vishing

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Phishing

Online Scams through Online Classified Marketplace

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Card fraud by mimicking the Bank’s toll-free numbers

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SOCIAL ENGINEERING FRAUD

SIM Swap Fraud

Juice Jacking

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Deepfake Fraud

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Call Forwarding Fraud

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Courier Fraud

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Smishing

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International Transfers Scams

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CERBERUS TROJAN THREAT

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IDN Homograph Attack (Punycode)

Aadhar based Payment Systems Fraud

Broadband Internet Security Fraud

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A booklet on Modus Operandi of Financial Fraudsters

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Impersonating Law enforcement agency officers

ATM Fraud

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Cash-back offers Fraud