Cyber Awareness Hub

Financial Frauds

Online banking, credit card aur digital payment se jude scams ki poori jankari

Financial Fraud kya hota hai?

Financial Fraud wo dhokha hota hai jisme hackers ya scammers aapke bank account, credit card, UPI ya online payment ka misuse karke paise chura lete hain.

    ⚠️ Ek galat click ya OTP share karna aapka poora bank balance khatam kar sakta hai.
  

Financial Fraud kaise hota hai?

📩 Fake SMS / Email jisme bank ya UPI update ka message hota hai
📞 Fake call jo khud ko bank employee batata hai
🔗 Fraud links jisme login details maangi jaati hain
📱 Screen sharing apps ke through control lena
🔐 OTP ya CVV number chura lena

Common Financial Fraud Examples

UPI Fraud

Scammer aapse "Receive money" ke naam par request approve karwa leta hai.

Credit Card Fraud

CVV aur OTP le kar unauthorized transaction kar deta hai.

Fake Refund Scam

Amazon / Flipkart refund ke naam par link bheja jata hai.

Financial Fraud se kaise bache?

✅ Kabhi bhi OTP, CVV, PIN share na kare
✅ Unknown links par click na kare
✅ Bank sirf official app ya number se hi baat karta hai
✅ UPI request approve karne se pehle dhyaan se padhe
✅ Antivirus aur phone updates hamesha on rakhe

Agar fraud ho jaye to kya kare?

📞 Turant bank customer care ko call kare
🚔 Cyber Crime Portal par complaint kare – cybercrime.gov.in
📲 1930 helpline number par call kare
📝 FIR darj karwaye (agar amount bada ho)

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