10 Common Cybercrime Scams to Beware Of

India’s digital world has experienced a sharp rise in cybercrime, with reported incidents jumping by 31% between 2020 and 2022. Recent data from the National Crime Records Bureau’s “Crime in India” report highlights this worrying trend in the country’s online security.

  1. Fake Service Disconnection Calls
    Scammers warn about disconnection of services (e.g., phone or internet) and seek immediate action—ignore such calls.
  2. Courier/Delivery Fraud
    Calls or messages from fake courier companies like “FedEx,” asking you to press a number or provide details.
  3. Impersonation by Authorities
    Fraudsters pretending to be police officers, discussing Aadhaar or claiming you’re under “digital arrest.”
  4. Drug Package Scams
    Claims about illegal substances linked to your name in a fake package—do not engage.
  5. Fake Overpayments
    Scammers claim accidental UPI transfers and request refunds. Never process such transactions without verification.
  6. WhatsApp/SMS Frauds
    Messages with fake links or requests for sensitive details. Do not click or reply.
  7. OTP Scams
    Scammers ask for OTPs under the pretext of canceling orders, confirming transactions, or any other reasons.
  8. Fake Buyers
    Scammers posing as buyers (e.g., claiming to be from CRPF/Army) ask for sensitive details or ID verification.
  9. Order Confirmation Scams
    Calls pretending to be from delivery apps (Swiggy, Zomato, etc.) asking to confirm your address or press numbers.
  10. Fraudulent Government Notices
    Fake notices claiming to be from IT/CBI/ED. Always verify such communications through official portals.

Quick Tips to Stay Safe

  • Never share OTPs or financial details.
  • Avoid clicking on unsolicited links.
  • Contact Cyber Crime Police via 1930 (IN) for assistance.

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