GUWAHATI: On September 3, Guwahati Police uncovered several ongoing cyber frauds in Assam, following a significant bust of cybercriminals operating in Guwahati.
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Here are some common scams that you need to watch out for:
1. APDCL Scam
Scammers pretend to be officials from the electricity board and threaten to cut off your power if you don't make immediate payments through suspicious links.
2. Online Arrest Scam
Fraudsters pose as police officers, claiming that your family is involved in serious crimes. They demand payments to avoid arrest.
3. Customs and CBI Fraud
Scammers pretend to be customs or CBI officials, telling fake stories about detained parcels or illegal transactions, and ask for money to resolve the issue.
4. Loan App Fraud
Be cautious of fake loan apps that appear legitimate. These apps steal sensitive data and later extort money from you.
5. Work From Home Scams
Fraudsters offer fake job opportunities, asking for personal details and registration fees before extorting money from unsuspecting victims.
6. Travel Booking Scams
Scammers create fake travel booking websites to steal your personal and payment information, leading to financial losses.
7. Investment App Fraud
Fake investment schemes are on the rise. Scammers lure victims with promises of high returns, resulting in significant financial losses.
8. Mule Accounts
Fraudsters trick victims into opening bank accounts that are later used for illegal transactions, making the victims unknowingly involved in criminal activities.
9. Fake Government Emails
Fraudsters send emails pretending to be law enforcement agencies, demanding money to resolve fabricated legal issues.
10. Accidental Deposits Scam
Scammers claim to have mistakenly deposited money into your account and then demand it back, often with threats of illegal actions.
11. WhatsApp Video Call Scam
Fraudsters make video calls with explicit content, secretly record them, and use the footage to blackmail the victim.
12. Fake Facebook Profiles
Scammers create fake profiles, often pretending to be military personnel, to sell non-existent goods.
13. AI Voice Modulation Scam
Scammers use AI technology to mimic the voices of people you know, tricking you into transferring money.
Cybercrime is evolving, and these scams can happen to anyone.
Have you ever experienced fraud like this? If yes, let us know.
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