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Frauds Se Bacho: Practical Legal Protection

byKaran BajajOnline sessions available; Travels across Delhi NCR for in-person workshopsStarts from7,500 per sessionView full gallery

Don't let scammers fool you. From fake job offers to cyber financial fraud, I break down the tactics they use so you can spot them first and take the right legal action if you are targeted.

The biggest reason people fall for cyber fraud is the lure of easy money. I explain the psychology that scammers exploit and emphasize that there is no substitute for hard work. Understanding this mindset is the first step to protecting yourself from financial scams.

I expose a fake "work from home" job offer I received, showing you exactly how to spot a fraudulent company. I break down the fake documents they sent, from a fake CIN number to a forged digital signature, so you can learn to identify these red flags and avoid such scams.

I share a real-life story of a friend who was scammed by a fraudster using fake credit messages. This video explains the common tactic of creating false urgency and why you must always verify your bank account statement before transferring money to anyone.

Agar aapke saath koi financial cyber fraud hota hai, toh sabse pehle 1930 par call karein. I explain how this national helpline works to freeze the money in the recipient's account, which is the most critical first step in the process of recovering your funds.

If you receive money in your account from an unknown source, do not use it. I explain why you must immediately file a written complaint with your bank manager to initiate a chargeback, as this protects your account from being frozen by cyber police during an investigation.

Thinking Telegram is completely safe? Think again. I explain that chats on Telegram are not end-to-end encrypted by default, making your data vulnerable. I also highlight that the platform often doesn't cooperate with law enforcement, making it difficult to get justice if you are scammed.

Agar aapka committee ya kitty party wala paise leke bhaag gaya hai, toh police mana nahi kar sakti. I explain your legal recourse under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978, and how you can file an FIR to recover your money.

Delhi Sarkar ki "Mukhyamantri Mahila Samman Yojana" ke naam par fraud ho raha hai. I clarify that this scheme is not yet legalized and warn you not to share your personal documents or KYC details with anyone promising to enroll you.

Getting endless spam calls and messages? It could be an SMS bomber prank. I explain what to do in this situation, like switching off your phone for a while, and how to formally stop promotional messages by texting "FULL STOP" to 1909 or filing a cyber cell complaint.

If someone is blackmailing you by threatening to share your private images, there is a way to fight back. I introduce the StopNCII.org portal, a tool that helps you proactively block non-consensual intimate images from being shared across major social media platforms.

About Frauds Se Bacho (Stay Safe from Scams)

When a random amount hits your bank account, never use that money. It could be part of a 'money mule' scam. Instead, immediately file a written application with your bank manager to initiate a chargeback. This simple step protects you from having your account frozen by cyber police during an investigation.

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