Fraudsters advertise fake job offers & fake employment, create fake and impersonating letters of reputed companies/ websites and ask job seeker to deposit cash. If you receive such offers, verify the authenticity by contacting the company directly. Do not give money..
If there is any change in the beneficiary account details, do not remit any funds without confirming with the individual company with whom you have already been transacting. Cultivate the habit of contacting your customer over phone before or after sending or receiving the consignment or before sending/remitting money .
Beware of offers in the form of sms/emails enticing that you have won Lottery, Huge Prize Money, and Valuable Articles etc., Fraudsters may deceive you to deposit money for claiming such offers
Do Not give out your credit card information online unless you assure that the site is a secure and reputable. If any thing looks suspicious or you lose your credit card(s) you should contact the card issuer immediately..
No bank will send any email requesting for password & other personal information. Never respond to such mails. Also, ignore any request transfer funds to known accounts promissing share of money.