Gurgaon Gang Busted In Fake Credit Card Scam, Tips To Stay Safe From Fraud Calls
Share this article:
The Gurugram police recently cracked down on a fake call centre racket operating from Sector 30, exposing a nationwide scam targeting credit card holders. The gang posed as banking officials, luring people with tempting offers like redeeming reward points and 'exclusive' credit card upgrades.
But behind the smooth talk was a dangerous trap. Victims were tricked into downloading a fake app sent via phone links. Once installed, the app quietly harvested sensitive details CVVs, OTPs, and other confidential data giving the fraudsters direct access to credit card accounts.
The stolen money was cleverly converted into petrol cards, later sold to taxi drivers for quick cash.
While this scam has been busted, fraudsters are always on the lookout for new ways to deceive unsuspecting users. Here are 5 smart ways to keep your credit card safe:
1. Guard Your Secrets: Never share OTPs, PINs, or CVVs. No genuine bank representative will ever ask for them. If someone insists, hang up immediately.
2. Verify Every Call: Always confirm credit card offers directly with your bank. Scamsters thrive on urgency—don’t let them rush you into a decision.
3. Stay Alert with Notifications: Enable SMS and email alerts for every transaction. Quick detection of suspicious activity can save you from major losses.
4. Avoid Public Wi-Fi for Banking: Stick to secure networks when making transactions. Also, keep your contact details updated with your bank to ensure you don’t miss important alerts.
5. Report Immediately: If fraud strikes, block your card right away and report the case on the National Cyber Reporting Portal (https://cybercrime.gov.in/). Acting fast can protect both you and others.
Scammers are getting smarter, but so can you. Stay vigilant, double-check every request, and never ignore red flags. Protecting your financial health starts with awareness and quick action.
Disclaimer: This article is intended purely for awareness. Credit products like loans and cards carry risks such as high interest and hidden charges. Always seek professional advice before opting for credit.
But behind the smooth talk was a dangerous trap. Victims were tricked into downloading a fake app sent via phone links. Once installed, the app quietly harvested sensitive details CVVs, OTPs, and other confidential data giving the fraudsters direct access to credit card accounts.
The stolen money was cleverly converted into petrol cards, later sold to taxi drivers for quick cash.
While this scam has been busted, fraudsters are always on the lookout for new ways to deceive unsuspecting users. Here are 5 smart ways to keep your credit card safe:
1. Guard Your Secrets: Never share OTPs, PINs, or CVVs. No genuine bank representative will ever ask for them. If someone insists, hang up immediately.
2. Verify Every Call: Always confirm credit card offers directly with your bank. Scamsters thrive on urgency—don’t let them rush you into a decision.
3. Stay Alert with Notifications: Enable SMS and email alerts for every transaction. Quick detection of suspicious activity can save you from major losses.
4. Avoid Public Wi-Fi for Banking: Stick to secure networks when making transactions. Also, keep your contact details updated with your bank to ensure you don’t miss important alerts.
5. Report Immediately: If fraud strikes, block your card right away and report the case on the National Cyber Reporting Portal (https://cybercrime.gov.in/). Acting fast can protect both you and others.
Scammers are getting smarter, but so can you. Stay vigilant, double-check every request, and never ignore red flags. Protecting your financial health starts with awareness and quick action.
Disclaimer: This article is intended purely for awareness. Credit products like loans and cards carry risks such as high interest and hidden charges. Always seek professional advice before opting for credit.
Next Story