How to Prevent fraud

Commonly Fraud Cases: An unknown person becomes a bank officer, calls an unknown customer and says that I am talking to the bank manager, your ATM card is closed, do you want to get it started? So in such a situation that the customer does not know anything, he says that yes, I want to start my ATM.


आमतौर पर होने वाले फ्रॉड केस कोई अनजान आदमी बैंक अधिकारी बनकर किसी अनजान ग्राहक को कॉल करता है और ये कहता है की में बैंक मैनेजर बात कर रहा हु सर आपका एटीएम कार्ड बंद हो गया है क्या आप उसको चालु करवाना चाहते है ? तोह ऐसे में ग्राहक को कुछ समाज नहीं आता वो सीदा कह देता है हाँ सर में अपना एटीएम चालू करवाना चाहता हूँ.


How to PREVENT FRAUD Taking advantage of the same thing, that fraudulent man takes a customer and withdraws all the money from his account by obtaining some personal information.

इसी चीज़ का फायदा उठाकर वो धोकेबाज आदमी ग्राहक को चुटिया बनाकर उसके खाते से सारे पैसे निकाल लेता है कुछ निजी जानकारियां हासिल कर कर।


 what do you do to avoid fraud?

फ्रॉड से बचने के लिए आप क्या करें


  • First of all, make it sit in your mind, the bank or any bank official never asks to you for your personal information on the phone.

सबसे पहले आप ये अपने दिमाग में बिठा लें बैंक या बैंक का कोई भी अधिकारी आपसे आपकी निजी जानकारियां फ़ोन पर कभी नहीं पूछता

  • The real bank officer calls you and calls you at the bank if they have some work to do.
  • Never tell anyone your OTP on the phone, never tell your CVV number and card number, the bank does not ask you any such information
  • Always keep your ATM PIN secret, do not tell anyone else
  • While making an online transaction, check whether the website is bank secured or not
  • Keep changing the PIN code of your ATM frequently, never run the same ATM PIN code for more days.
  • Do online transactions on Secure website only Like (
  • Take the slip after withdrawing from the customer care center
  • Keep your mobile and computer updated
  • Use good antivirus



  • How to PREVENT FRAUD Know who you’re coping with. In any transaction, you conduct, be sure to verify along with your state or native shopper safety company and the Better Business Bureau (BBB) to see if the vendor, charity, firm, or group is credible. Be particularly cautious if the entity is unfamiliar to you. Always name the quantity discovered on an internet site’s contact info to verify the quantity legitimately belongs to the entity you’re coping with.

  • How to PREVENT FRAUD Pay the most secure means. Credit playing cards are the most secure approach to pay for online purchases as a result of you may dispute the fees for those who by no means get the products or providers or if the supply was misrepresented. Federal legislation limits your legal responsibility to $50 if somebody makes unauthorized prices to your account, and most bank card issuers will take away them fully for those who report the issue promptly.

  • How to PREVENT FRAUD Guard your private info. Crooks pretending to be from corporations you do enterprise with might name or ship an e-mail, claiming they should confirm your private info. Don’t present your bank card or checking account quantity until you’re truly paying for one thing and know who you’re sending cost to. Your social safety quantity shouldn’t be crucial until you’re making use of for credit score. Be particularly suspicious if somebody claiming to be from an organization with whom you will have an account asks for info that the enterprise already has.

  • Stay protected online. Don’t ship delicate info reminiscent of bank card numbers by e-mail as a result of it’s not safe. Look for clues about safety on Web websites. At the purpose of the place you’re requested to offer your monetary or different delicate info, the letters firstly of the tackle bar on the prime of the display screen ought to change from “HTTP” to “https” or “S HTTP.” Your browser can also present that the knowledge is being encrypted, or scrambled, so nobody who may intercept it may possibly learn it. But whereas your info could also be protected in transmission, that’s no assure that the corporate will retailer it securely. See what Web websites say about how your info is safeguarded in storage.

  • Be cautious about unsolicited emails. They are sometimes fraudulent. If you’re conversant in the corporate or charity that despatched you the e-mail and also you don’t wish to obtain additional messages, ship a reply asking to be faraway from the e-mail listing. However, responding to unknown senders might merely confirm that yours is a working e-mail tackle and lead to much more undesirable messages from strangers. The greatest method might merely be to delete the e-mail.

  • Resist strain. Legitimate corporations and charities might be glad to present you time to decide. It’s most likely a rip-off in the event that they demand that you simply act instantly or gained’t take “No” for a solution. Some scammers can also demand you repay a mortgage instantly or damaging penalties might happen, all the time take time to look into who’s requesting the cash earlier than you pay up.

  • Don’t imagine the guarantees of simple cash. If somebody claims that you may earn cash with little or no work, get a mortgage or bank card even if in case you have spotty credit, or make cash on funding with little or no danger, it’s most likely a rip-off. Oftentimes, provides that appear too good to be true, truly are too good to be true.

  • Fully perceive the supply. A legit vendor provides you with all the main points in regards to the services or products, the entire value, the supply time, the refund and cancellation insurance policies, and the phrases of any guarantee. Contact the vendor if any of those particulars are lacking, if they’re unable to offer the main points, it might be an indication that it’s a rip-off.

  • Get off credit score advertising and marketing lists. Credit bureaus compile advertising and marketing lists for pre-approved provides of credit score. These mailings are a goldmine for identification thieves, who might steal them and apply for a credit score in your title. Get off these mailing lists by calling 888-567-8688 (your social safety quantity might be required to confirm your identification). Removing yourself from these lists doesn’t damage your probabilities of making use of for or getting credit score.

  • Check your credit score reviews commonly. If you discover accounts that don’t belong to you or different incorrect info, observe the directions for disputing these gadgets. You can ask totally free copies of your credit score reviews in sure conditions. If you had been denied a credit score due to info in a credit score report, you may ask the credit score bureau that the report got here from for a free copy of your file. And if you’re the sufferer of identification theft, you may ask all three of the foremost credit score bureaus totally free copies of your reviews. Contact the credit score bureaus at

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