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ইয়াক উৎসাহিত কৰা হৈছে:
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জনপ্ৰিয় অনুসন্ধান: এনএচএফই, নিবিদা, এফ.ই.পি.এ.

ইয়াক উৎসাহিত কৰা হৈছে: :

FRAUDS

FRAUDS

i. Lottery fraud

Modus Operandi

  • Fraudsters send emails or make phone calls that a customer has won a huge lottery. However, in order to receive the money, the fraudsters ask the customers to confirm their identity by entering their bank account / credit card details on a website from which data is captured by the fraudsters.

  • Fraudsters also ask the customers to pay taxes/ forex charges / upfront or pay the shipping charges, processing / handling fee, etc., to receive the lottery / product.

  • Fraudsters in some cases, may also pose as a representative of RBI or a foreign bank / company / international financial institution and ask the customer to transfer a relatively small amount in order to receive a larger amount in foreign currency from that institution.

     

                                                                                       

ii. Online job fraud

Modus Operandi

➢ Fraudsters create fake job search websites and when the job seekers share secure credentials of their bank account / credit card / debit card on these websites during registration, their accounts are compromised.

➢ Fraudsters also pose as officials of reputed company(s) and offer employment after conducting fake interviews. The job seeker is then induced to transfer funds for registration, mandatory training program, laptop, etc.

   

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টেগসমূহ

শেহতীয়া পোষ্ট

भीम स्थापना प्रक्रिया
PRIVATE: ESSENCE OF FINANCIAL PLANNING
भीम पैशांची विनंती करतो
NECESSITY TO HAVE A HEALTH INSURANCE POLICY
आर्थिक कॅल्क्युलेटर
UNCLAIMED MONEY IN INDIA – NEEDS ATTENTION OF EVERY INVESTOR
आर्थिक कॅल्क्युलेटर
IDEAL PERSONAL FINANCE RULES
आर्थिक कॅल्क्युलेटर
FRAUDS
आर्थिक कॅल्क्युलेटर
WHY BUY LIFE INSURANCE
आर्थिक कॅल्क्युलेटर
FINANCIAL EDUCATION IS OUR GREATEST ASSET
आर्थिक कॅल्क्युलेटर
FINANCIAL WELLBEING
आर्थिक कॅल्क्युलेटर
MISSELLING
आर्थिक कॅल्क्युलेटर
WHERE THERE IS A WILL, THERE IS A WAY

আমাৰ নিউজলেটাৰ চাবস্ক্ৰাইব কৰক

শেহতীয়া খবৰ আৰু আপডেট লাভ কৰিবলৈ আজিয়েই চাইন আপ কৰক

 জনপ্ৰিয় অনুসন্ধান : এনচিএফই, নিবিদা, এফ.ই.পি.এ.
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