Scam Tactics 1 min read24 March 2026

10 Scam Tactics You Need to Know

  1. KYC Scam — Caller claims your bank KYC is expiring, asks for OTP.
  1. Courier Scam — Fake customs call says parcel has drugs, demands payment.
  1. Job Offer Scam — WhatsApp message offers ₹5000/day for liking videos.
  1. Loan Pre-approval — SMS says loan approved, click link to claim.
  1. Digital Arrest — Fake police video call demands immediate fine payment.
  1. Investment Scam — WhatsApp group shows fake stock profits.
  1. Electricity Disconnection — SMS threatens power cut unless bill paid via link.
  1. Aadhaar Update — Fake UIDAI site asks for biometrics.
  1. Insurance Refund — Caller offers refund on old policy, needs bank details.
  1. Lottery/Prize — You won ₹25 lakh, pay processing fee to claim.
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