{"id":17371,"date":"2024-04-18T17:31:38","date_gmt":"2024-04-18T12:01:38","guid":{"rendered":"https:\/\/ncfe.org.in\/ta\/?p=17371"},"modified":"2024-07-09T14:10:51","modified_gmt":"2024-07-09T08:40:51","slug":"frauds","status":"publish","type":"post","link":"https:\/\/ncfe.org.in\/ta\/frauds\/","title":{"rendered":"FRAUDS"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"17371\" class=\"elementor elementor-17371\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1022e19 e-flex e-con-boxed e-con e-parent\" data-id=\"1022e19\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6d58e67 elementor-widget elementor-widget-text-editor\" data-id=\"6d58e67\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.23.0 - 05-08-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<h4><span style=\"font-family: Calibri, serif;\"><span style=\"font-size: small;\"><span style=\"font-family: Georgia, serif;\"><span style=\"font-size: medium;\"><b>i. Lottery fraud<\/b><\/span><\/span><\/span><\/span><\/h4><h4>Modus Operandi<\/h4><ul><li><p align=\"justify\"><span style=\"font-family: Calibri, serif;\"><span style=\"font-size: small;\"><span style=\"font-family: Georgia, serif;\"><span style=\"font-size: medium;\">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. <\/span><\/span><\/span><\/span><\/p><\/li><li><p align=\"justify\"><span style=\"font-family: Calibri, serif;\"><span style=\"font-size: small;\"><span style=\"font-family: Georgia, serif;\"><span style=\"font-size: medium;\">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. <\/span><\/span><\/span><\/span><\/p><\/li><li><p align=\"justify\"><span style=\"font-family: Calibri, serif;\"><span style=\"font-size: small;\"><span style=\"font-family: Georgia, serif;\"><span style=\"font-size: medium;\">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. <\/span><\/span><\/span><\/span><\/p><p align=\"justify\">\u00a0<\/p><\/li><\/ul><p>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <img fetchpriority=\"high\" fetchpriority=\"high\" decoding=\"async\" class=\"aligncenter wp-image-18972 size-full\" src=\"http:\/\/ncfe.org.in\/wp-content\/uploads\/2024\/04\/Group-10.png\" alt=\"\" width=\"1080\" height=\"980\" srcset=\"https:\/\/ncfe.org.in\/wp-content\/uploads\/2024\/04\/Group-10.png 1080w, https:\/\/ncfe.org.in\/wp-content\/uploads\/2024\/04\/Group-10-300x272.png 300w, https:\/\/ncfe.org.in\/wp-content\/uploads\/2024\/04\/Group-10-1024x929.png 1024w, https:\/\/ncfe.org.in\/wp-content\/uploads\/2024\/04\/Group-10-768x697.png 768w\" sizes=\"(max-width: 1080px) 100vw, 1080px\" \/><\/p><h4>ii. Online job fraud<\/h4><h4>Modus Operandi<\/h4><p style=\"padding-left: 40px;\">\u27a2 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.<\/p><p style=\"padding-left: 40px;\">\u27a2 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.<\/p><p><img decoding=\"async\" class=\"aligncenter wp-image-18973 size-full\" src=\"http:\/\/ncfe.org.in\/wp-content\/uploads\/2024\/04\/Group-9.png\" alt=\"\" width=\"1080\" height=\"778\" srcset=\"https:\/\/ncfe.org.in\/wp-content\/uploads\/2024\/04\/Group-9.png 1080w, https:\/\/ncfe.org.in\/wp-content\/uploads\/2024\/04\/Group-9-300x216.png 300w, https:\/\/ncfe.org.in\/wp-content\/uploads\/2024\/04\/Group-9-1024x738.png 1024w, https:\/\/ncfe.org.in\/wp-content\/uploads\/2024\/04\/Group-9-768x553.png 768w\" sizes=\"(max-width: 1080px) 100vw, 1080px\" \/>\u00a0 \u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Fraudsters send emails or make phone calls that a customer<\/p>\n","protected":false},"author":1,"featured_media":18039,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-17371","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.9 - 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