SCAM to NAHI

SCAM to NAHI

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Your ultimate guide to protecting yourself from scams. We provide the latest tips, warning signs, and real-life examples to help you identify and avoid fraud.

Follow us to stay informed, safeguard your money, and outsmart scammers before they strike!

23/10/2024

IPS officer from Pakistan

07/10/2024

🚚 Reliable delivery partners are a good sign. Check if the site lists trustworthy partners. Learn more here: https://loom.ly/KjFoi04

Sanchar Saathi 06/10/2024

TRAI never sends message or calls for verification or disconnection of numbers. Any such message or call is suspected fraudulent and should be reported to DoT Chakshu Portal https://sancharsaathi.gov.in Any unfortunate victim of fraud should report to 1930 or cybercrime.gov.in of MoHA

Sanchar Saathi Sanchar Saathi.

05/10/2024

Digital Arrest

01/10/2024

Photos from SCAM to NAHI's post 01/10/2024

What is Parcel Scam?

Parcel scams are a type of fraud that typically involves unsolicited contact about a supposed parcel delivery. Typically, scammers pose as a legitimate courier company, customs official, or even a law enforcement agency to trick people into believing they are receiving a parcel.

The scam begins with convincing communication from the fraudster, such as an email or text message that claims to be from a reputable delivery service. The message may state that the recipient is expecting a parcel or that there are problems with the parcel during transit. The victim is then asked to provide sensitive personal information or financial information, or to pay for alleged customs fees or parcel charges. The scammer may also direct victims to a fake website that masquerades as a legitimate courier service.

In more advanced cases, the scammer may use a fake phone number or official logo to increase the credibility of the scam. They take advantage of people’s trust in delivery systems and exploit their desire to resolve alleged delivery issues quickly.

Photos from SCAM to NAHI's post 01/10/2024

Be on the lookout for cleverly disguised emails as there’s a rise in fake government e-notices.

These deceptive emails appear to be from legitimate government offices and can trick unsuspecting recipients into revealing personal information or falling victim to cyber fraud.

These emails falsely accusing recipients of serious offenses like child po*******hy or other illegal activities. These emails often use official-looking logos from the Delhi Police and other government agencies to appear trustworthy. ⚠️

Here’s what to do if you encounter a suspicious email:
1) Absolutely do not click on any links or attachments within the email.
2) Refrain from replying to the email.
3) Report the email to the I4C.

01/10/2024

HOUSE ARREST SCAM
Have you heard of it?

01/10/2024

Have you heard of the courier scam?
Never let the delivery person click a photo of your Aadhaar card

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