FAQ

What are common scams in India?

What are common scams in India?

Common tourist scams in India

  • The fake ‘tourist office’ This is a tricky one to deal with and seems most prevalent in the North of the country.
  • The hotel switch. One of the most common tourist scams in India to be aware of is the hotel switch.
  • Inflated taxi/auto fare.
  • An ‘honest’ billing mistake.
  • The old switcheroo.

What are the biggest scams in India?

2000s

  • Rice export scam (₹25 billion)
  • Orissa paddy scam.
  • Sukhna land scam (Darjeeling)
  • Vasundhara Raje Deendayal Upadhyaya Trust land scam.
  • Austral Coke scam (₹10 billion)
  • Gujarat VDSGCU sugarcane scam (₹187 million)
  • Madhu Koda disproportionate-assets case.
  • Satyam scandal.

How can common scams be prevented?

What You Can Do to Avoid a Scam

  1. Block unwanted calls and text messages.
  2. Don’t give your personal or financial information in response to a request that you didn’t expect.
  3. Resist the pressure to act immediately.
  4. Know how scammers tell you to pay.
  5. Stop and talk to someone you trust.
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Are there scams in India?

Incidences of unsolicited call scams increased from 23\% to 31\% in India between 2018 to 2021. Consumers in India who lost money to such scams in 2021 lost Rs 15,334 on average. However, 88\% of those who lost any money were able to recover some back, with the average being Rs 10,797.

What are the latest Internet scams?

COVID-19 Online Scams.

  • Disaster Relief Scams.
  • Phishing Scams.
  • Fake Shopping Websites and Formjacking.
  • Tech Support Scams.
  • Fake Antivirus Software (Scareware)
  • Travel Scams.
  • Grandparent Scams.
  • How can I stop being scammed over the phone?

    1. Do put your phone number on the FTC’s National Do Not Call Registry.
    2. Do consider using a call-blocking mobile app or device to screen your calls and weed out spam and scams.
    3. Do hang up on illegal robocalls.
    4. Do slow down and ask questions of telemarketers.