Dealing with Frauds and Scams

Warning: While applying for Loan, better visit Bank's official branch. Do not trust on Agents or 3rd party loan providers, they can manipulate your data. A Delhi Woman scammed for Rs.3.8 Lakhs as she gave a signed check to an agent who promised her Loan of certain amount. The news is published by India.com below is a extract. Click the source link for full details. Unfortunately, she did not cancel the cheque by herself and left it for the agent to do it. Taking the advantage of the situation, the agent only drew a line in the space that is meant to write the beneficiary’s name. Stay alert, bank scams are very common now a days, it is very easy for banking personals, agents to get your data.  Delhi Woman Gave a Canceled Cheque For Loan; Cost Her 3.8 Lakh

A Gang of fraudster are selling Bank Details of card like, the CVV number, and phone numbers and email IDs just for Rs.500 on the Dark Web. These card details are used on international website's where OTP is not required. Madhya Pradesh police cyber cell caught two members of this gang among which one is a former Cognizant employee and other one employed with HDFC bank. HIGHLIGHTS MP Police busts international gang behind data theft Former Cognizant and HDFC Bank employees held Debit and credit card details, including the particulars of the bank account a card is linked to, the CVV number, phone numbers and email IDs are said to have been compromised Read Full News Timesofindia