KYC Update Scam – A Costly Mistake
Location: Bangalore, India Victim: Priya Mehta (Name changed for privacy) Scammer’s Modus Operandi: Fake KYC Update Request, Phishing Link, Remote Access Scam Total Loss: ₹12,00,000 How It Started – The…
Welcome to Chutiyaal’s Blog, where we uncover the tricks of fraudsters and educate people about financial scams. In today’s digital world, scammers are getting smarter, and innocent people often fall into their traps. Our mission is to educate and empower individuals by scam stories, prevention tips, and expert advice on staying safe from financial fraud.
🔹 Learn about the scams
🔹 Understand how fraudsters operate
🔹 Protect yourself from banking and online fraud
🔹 Share your experiences to help others
Knowledge is your best defense—read, share, and stay alert! 🛡️💰
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Debit Card Skimming Scam
Location: Mumbai, India Victim: Suresh Menon (Name changed for privacy) Scammer’s Modus Operandi: ATM Skimming, Fake OTP Calls Total Loss: ₹5,00,000 How It Started – The ATM Visit That Changed…
Credit Card OTP Scam – A Cautionary Tale
Location: Mumbai, India Victim: Rajesh Sharma (Name changed for privacy) Scammer’s Modus Operandi: Fake banking representative, OTP phishing, and digital fraud Total Loss: ₹9,00,000 How It Started – The Call…
Financial Card OTP Scam
Financial card OTP (One-Time Password) scams have become increasingly prevalent in India, exploiting the trust and urgency associated with these security measures. Here's an overview of how these scams operate…