Online scams

What is a common tactic used in phishing scams?

• Sending personalized emails with legitimate-looking logos and links

• Providing free giveaways without any prior interaction

• Displaying pop-up ads with flashing colors and loud sounds

• Offering unrealistic investment opportunities

How can you identify a potential online shopping scam?

• The website has a secure HTTPS connection and a valid SSL certificate

• The prices of products are significantly lower than other reputable retailers

• The website provides detailed product descriptions and customer reviews

• The website asks for unnecessary personal information like your social security number

What is a red flag indicating potential identity theft?

• Receiving unexpected emails from legitimate organizations requesting personal information

• Being cautious while sharing personal information on secure websites

• Regularly monitoring bank statements and credit reports for suspicious activity

• Using strong, unique passwords for each online account

Which of the following is a common characteristic of online scams?

• Providing clear and transparent information about the product or service offered

• Urging immediate action, creating a sense of urgency or fear

• Offering secure payment options and a money-back guarantee

• Displaying trust badges and endorsements from reputable organizations

How can you protect yourself from falling victim to online scams?

• Clicking on any link received via email without verifying the sender

• Sharing personal information freely on social media platforms

• Using two-factor authentication and strong, unique passwords for online accounts

• Downloading attachments from suspicious emails without scanning them for malware

What is one of the common tactics used in OTP fraud?

• Sending emails with legitimate-looking logos and links

• Providing free giveaways without any prior interaction

• Trick users into revealing their OTP through various means

• Offering unrealistic investment opportunities

How do scammers typically initiate bank account deactivation scams?

• Sending personalized emails with legitimate-looking logos and links

• Making automated calls or sending text messages urging recipients to click links or call specified numbers

• Displaying pop-up ads with flashing colors and loud sounds

• Offering unrealistic investment opportunities

What is a red flag indicating potential UPI money request fraud?

• Receiving unexpected emails from legitimate organizations requesting personal information

• Being cautious while sharing personal information on secure websites

• Receiving fake money requests and tricks from hackers via Unified Payments Interface (UPI)

• Regularly monitoring bank statements and credit reports for suspicious activity

How do scammers attempt KYC fraud?

• Sending personalized emails with legitimate-looking logos and links

• Impersonating bank officials and requesting customers to disclose personal details for supposed KYC updates

• Providing detailed product descriptions and customer reviews

• Displaying trust badges and endorsements from reputable organizations

What is a precautionary measure to stay safe from online scams?

• Clicking on any link received via email without verifying the sender

• Sharing sensitive information freely through email or text messages

• Always verifying the legitimacy of the sender or website before taking any action

• Keeping devices updated with the latest security patches and antivirus software