Fraud Prevention
30 Threads
Professional traders don't want you to know these 4 tricks to spot a fraud stock (THREAD):
Fraud alert - Janhit mein jari (UPI users beware) Wife received a call from an unknown number claiming that he needed to urgently transfer 12.5K to her father has asked him to do...
πA Guide to Detecting Fake Invoices under GST. Follow this π§΅to decode the details!
New POS Scamming MethodπͺΆ Be careful, fraudsters have taken over POS business. There is a new POS machine. Scammers are using it to scam innocent Nigerians. itβs called wallet POS...
What if people are using your name to buy SIM cards? The government has introduced a portal named Sanchar Saathi, where you can find and report fraud numbers registered under your...
We've received information about fans planning to send gifts or contributions. Please refrain from sending money to any account that isn't officially posted on Ilebaye's verified a...
There's a new scam in the name of FedEx, Blue Dart, and other courier companies that you need to be aware of π A colleague got a call from a person claiming to be from FedEx sayin...
Interesting trick that tax farmers are commonly using on low liquidity coins to deceptively farm fees. No Trackers or Scanners will detect this. Looking at: @sic_erc as an exampl...
In less than three months of starting my job, I was asked to sign a document and make a transfer to an account that turned out to be untraceable. That morning, my colleague appr...
π¨20,00,000 complaints have been lodged with Cyber Crime dept in last one yearπ» People are losing LAKHS and CRORES I've done a lot of research on frauds so that you don't lose mon...
All these "ACTBLUE" donations in names of donors who never made those contributions... Are they entitled to demand their "contributions" be refunded? Would be a nice way to turn...
People lost more than $2,436,67,000 in Crypto Scams. The number is continuously growing. 63% of the victims are rookies and don't know much about scams. Here are 6 types of Cryp...
1) Cyber frauds happening through matrimonial websites. Such cases reported almost every month. - Why not proper KYC model? - Why not verification of users? - Why so many fake pro...
We have seen how the entire world got taken in by a fraud couple of years back. What is the reason people could not reason enough to detect it. The answer probably lies in a conc...
the amount of information asymmetry in finance is massive & it breaks my heart to hear about people who trusted a person or institution losing money to frauds. i watched my parents...
Fraud is a four letter word in public accounting. The first part of my career as a CPA I audited financial statements for private coβs. We didnβt look for fraud, but it always ma...
Sharing an L today. How to deal with fraudulent orders π Just received the following email this morning π https://t.co/NJcjOM6BBu
This might sound untrue,, but some people actually pay to join someone who already has a visa and migrate as a βDependentβ Some agencies also attach someone to your application...
π¨π¨π¨ BREAKING NEWS!!! Thereβs a new scam format in town!!! Targeted towards Nigerians in the UK! Through @palmpay_ng @officialEFCC PLEASE BEWARE!!! DO NOT SEND MONEY TO ANYONE...
FRAUD ALLERT !! PART -2 For Retail Investors It is very tough to find out fraud in a company ,I will tell you simple and easy to use techniques to find out frauds with Ex...
New way of doing fraud: Sender: Will send u a photo of your friend or relative on your whatsapp number. Sender's Message: Xyz person you are seeing in this photo is a fraud and h...
How to spot a FOREX SCAMMER (A Thread)
Online Frauds in Demat Accounts 𧡠Here is how you can secure your any type of account A complete account security thread 𧡠Kindly Re-Tweet to help others
I got a really convincing phish today from @PayPal. And when I say "from Paypal", the from address is service@paypal.com. I knew right away that I didn't have a PayPal account for...
