Safe Banking - Types of Frauds
  • Personal
  • Business
  • Corporate
  • Private Banking
  • Privy League
  • NRI Services
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  • Personal
  • Business
  • Corporate
  • Private Banking
  • Privy League
  • NRI Services
  • Investors

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

IdentityTheft

Identity Theft

MoneyMule

Money Mule

Print

Loan Fraud

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The Electricity SMS Fraud

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SMS spoofing

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COVID-19 PHISHING THREAT

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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

Print

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

Simswap

SIM Swap Fraud

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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

Internationaltransfers

International Transfers Scams

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CERBERUS TROJAN THREAT

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IDN Homograph Attack (Punycode)

Print

Aadhar based Payment Systems Fraud

Print

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

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ATM Fraud

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Cash-back offers Fraud