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TODAY'S TOPIC
MOST USED FRAUD MECHANISMS.
Cyber Security - General Awareness - Fraud Mechanisms (WEEK 6)
MOST IMPORTANT POINTS TO KNOW
  • Beware of Lottery Scam & offers/information through email/SMS/posts/ forwards enticing you to claim lottery/gift of huge prize money by depositing some money into unknown bank accounts or UPI ID.
  • Beware of fake job offers - If you receive a job offer that demands to deposit money, then be cautious, it would be a fake/fraud offer.
  • Beware of matrimonial scam - If there is a demand for transfer of funds, please verify the genuineness of the person. Do not deposit or transfer money without contacting them in person.
  • Beware of account diversion fraud in Small & Medium Sector Enterprises(SMEs). If you receive an email claiming that the bank account of your customer(buyer/seller) has been changed, and asked to deposit money to the changed account, please do multiple verifications before depositing.
  • Beware of online classified ads companies - If there is an advertisement for selling any goods at the cheapest price and the seller asks to deposit money in advance, this may be a scam. Do not deposit money without inspecting the product and meeting the seller in person.
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PROGRAM PROGRESS
We are here - 6th Week a
Cyber Security -
General Awareness
6 weeks
  a
Organizational Safety
12 weeks
  a
Personal Safety
4 weeks
  a
Civic Responsibilities
4 weeks
  a
Consequences
6 weeks
  a
Resources
2 weeks
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