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This blog is dedicated for updates in various types of online frauds and scams,modus operandi,and tips for how to prevent online fraud and scams.

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How to check and correct OTP settings for sbi NetBanking/IMPS/NEFT/RTGS

Many persons don't know whether OTP for various modes of payments are enabled or not, here I decoded settings for modes of internet banking merchant transactions/IMPS/RTGS/NEFT transaction for SBI bank. To avoid fraud as mentioned in the below news, everyone should correct these settings asap. https://www.divyabhaskar.co.in/business/news/the-mistake-is-yours-beware-of-banking-fraud-127739643.html High security options SBI You can find this setting under My account & profile>Profile> High-security options post login to your sbi internet banking account. 1). Option 1 is for IMPS/NEFT/RTGS transfer which should be always marked as "Yes" as shown in the above image. As mentioned in the note, if "Yes" is selected then OTP will be delivered for all the transactions, but if "NO" is selected there then you will not get OTP for transactions of the amount below Rs.10000. 2). Option 2 is for internet banking merchant transactions,i.e., you...

What are the most popular scams on the Internet?

types of online frauds in india ⚠️ Scam Alerts Some of the current trending online common scams and frauds are mentioned below, These are top online scams used by cyber criminals to trick you,you often wonder how to this online frauds work,what is modus operandi? Online E-commerce website fraud - in this type sellers creates an e-commerce website with, that has attractive products catalog, either that is copied from other websites or default products come with any website theme template, once they create a website, they mostly use google AdWords or social media marketing, once customers make payment they do not deliver products or deliver different products, in short period of time they will delete that domain. Forex trading fraud - in this type, the seller will create a website for forex trading signal, mostly they do marketing through social media, the website mostly has foreign contact number and address, they do not respond once customer...

Decoding online e-commerce fraud/scam

As mentioned in an earlier blog current trending online frauds/scams , this is the most popular fraud/scam technique, Modus of Operandi - 1). Creates websites using WordPress or in Shopify or any other easy platform, 2). Put attractive products by giving huge discounts(sometimes ticket size keep to low i.e., 499-700), 3). Approach to payment gateway by all necessary required documents and website requirements, 4). Start marketing via Facebook/Instagram, 5). Start to get high volume of payments via social media channels marketing, 6). Once get payment, either they don't deliver any products or deliver fake/damaged/wrong products, 7). They may even create fake websites for the courier company to show tracking information about fake tracking numbers(they send fake courier tracking number SMS/email to the customer to keep them calm), 8). Once they get enough amount, they remove their domain, shut down all support numbers, emails, 9). Customers start complaining everywhere, but...

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