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#Frauds

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(12)
#Frauds Reel by @ca.palakrathii (verified account) - Save yourself from banking frauds like THIS!

Most bank frauds don't begin with hacking. They start with a normal-looking message, link, or call that
332.5K
CA
@ca.palakrathii
Save yourself from banking frauds like THIS! Most bank frauds don’t begin with hacking. They start with a normal-looking message, link, or call that feels urgent and familiar. If you ever see multiple links claiming to be from your bank, pause for a moment and verify before clicking. First, always check the website link. All official Indian bank websites end with .bank.in. They never end with .com, .co, or just .in. If any website asks you to verify, update, or reconfirm your bank details and the link is not on .bank.in, close it immediately. Second, be careful with bank calls. Banks can officially call only from 1600-series numbers. No bank will ever ask for your OTP, PIN, CVV, net banking password, or ask you to click a link during a call. If anyone asks for this information, it is always fraud. Third, check bank SMS carefully. Genuine bank messages follow official formats for service and transaction alerts. Messages that create panic or push you to click on random links while pretending to be your bank should never be trusted. If something still goes wrong, immediately call the government’s financial fraud helpline 1930. Acting fast can help stop the loss. This is simple information, but very important. Share it with people around you and help protect them from such banking frauds. [BankingFraud, OnlineScam, CyberSafety, DigitalSafety, BankAlerts, FraudAwareness, PublicAwareness] @finminindia @nsitharaman @nsitharamanoffc @narendramodi @reservebankofindia
#Frauds Reel by @deangraziosi (verified account) - One of the biggest frauds in personal development is the idea that you have to fix all your weaknesses.

You don't.

You're not meant to be great at e
756.6K
DE
@deangraziosi
One of the biggest frauds in personal development is the idea that you have to fix all your weaknesses. You don’t. You’re not meant to be great at everything. You’re meant to know what you’re great at and align with people who are great where you’re not. That’s leverage. That’s collective wisdom. That’s how you can really accelerate progress fast.
#Frauds Reel by @abhishek_ctrl_alt_delete (verified account) - 110 Billion gone in frauds and scams. 
One wrong click is enough to wipe out your savings.

Download the DefenceNet app from app store, play store and
155.5K
AB
@abhishek_ctrl_alt_delete
110 Billion gone in frauds and scams. One wrong click is enough to wipe out your savings. Download the DefenceNet app from app store, play store and protect yourself and family. THIS APP IS AVAILABLE IN INDIA AS WELL….👍👍 Don’t wait to be a victim, it cost you less than your Tim coffee.
#Frauds Reel by @stockswithmanveer (verified account) - Too Big To Fail 😳

rbi, indian banks, hdfc bank, icici bank, sbi bank, bank rules, bank frauds, indian economy, stock market

#banks #rbi #hdfcbank #
190.4K
ST
@stockswithmanveer
Too Big To Fail 😳 rbi, indian banks, hdfc bank, icici bank, sbi bank, bank rules, bank frauds, indian economy, stock market #banks #rbi #hdfcbank #icicibank #sbibank
#Frauds Reel by @thekingofcollage - I've seen him everyday for 6 months online. I can't escape him even when I block his profile. I hate fakers and frauds. Why would he do this if he had
9.9M
TH
@thekingofcollage
I’ve seen him everyday for 6 months online. I can’t escape him even when I block his profile. I hate fakers and frauds. Why would he do this if he had nothing to hide. Freak!!
#Frauds Reel by @vforvigilaunty (verified account) - Digital arrest is one of the fastest-growing frauds in India, and it's built entirely on fear. 😥

Fraudsters pose as police, CBI, or government offic
117.6K
VF
@vforvigilaunty
Digital arrest is one of the fastest-growing frauds in India, and it’s built entirely on fear. 😥 Fraudsters pose as police, CBI, or government officials and claim you’re under “digital arrest,” pressuring you to stay on calls, transfer money, or share personal details. The truth is simple: there is no such thing as digital arrest, not in India, not anywhere in the world. 💬 Stay two steps ahead of fraudsters! Join the Vigil Army now. Send ‘Hi’ to 72900 30000 on WhatsApp and get the latest fraud alerts directly on your phone. 📞 Spotted a cybercrime? Report it by calling 1930 or visiting www.cybercrime.gov.in. #HDFCBank #VigilAunty
#Frauds Reel by @roshan_nilewayexports (verified account) - HOW TO AVOID EXPORT PAYMENT FRAUDS🚨

(Real Red Flags Every Exporter Must Know)

In exports, one wrong buyer can wipe out months of hard-earned profit
888.6K
RO
@roshan_nilewayexports
HOW TO AVOID EXPORT PAYMENT FRAUDS🚨 (Real Red Flags Every Exporter Must Know) In exports, one wrong buyer can wipe out months of hard-earned profit. Fraud doesn’t start with a big loss — it starts with small compromises. Smart exporters don’t rely on trust. They rely on systems. ⸻ 🚩 EARLY WARNING SIGNS Be cautious if a buyer: • Creates urgency but avoids proper documentation • Refuses video calls or company verification • Uses only free email IDs (Gmail/Yahoo) • Pushes for shipment without advance payment 👉 Real buyers never avoid verification. ⸻ 📑 DOCUMENTS THAT PROTECT YOU Never ship without: • Accepted Proforma Invoice • Signed sales contract • Defined payment terms (Advance / LC) • Clear Incoterms (FOB, CIF, etc.) • Buyer’s company registration documents No paperwork = No shipment. Period. ⸻ 💳 SAFE PAYMENT METHODS (RANKED) Safest → Riskiest 1. 100% Advance Payment 2. Irrevocable Letter of Credit (LC) 3. DP – Documents Against Payment ⚠️ 4. DA – Documents Against Acceptance ❌ (Avoid for new buyers) ⸻ ❌ BIGGEST EXPORTER MISTAKES • Trusting WhatsApp-only communication • Shipping without secured payment terms • Assuming professionalism = credibility Exports run on systems, not assumptions. ⸻ 🛡️ PRO-LEVEL PROTECTION • ECGC insurance • Buyer verification via trade portals • Start with trial orders • Match email IDs with bank details • Verify company records Risk managed = Profit protected. ⸻ 📌 SAVE THIS CHECKLIST ✔ Verify buyers ✔ Secure payments ✔ Insure risk ✔ Document everything Follow for real export playbooks, not textbook theory.
#Frauds Reel by @thehimanichaudhary (verified account) - 🚨BIG | Get ₹25,000 From RBI 

India reported 28 Lakhs Cyber Frauds losing more than ₹22,000 Crores in 2025. 

To help the common people, RBI has brou
536.0K
TH
@thehimanichaudhary
🚨BIG | Get ₹25,000 From RBI India reported 28 Lakhs Cyber Frauds losing more than ₹22,000 Crores in 2025. To help the common people, RBI has brought a NEW RULE after which you will get money from your BANK in case any Scam or Fraud happens with you 🇮🇳 THIS IS HUGE Development Watch the video to know more. Comment 'rbi' to get official circular & full info 🔗 Share this new law with everyone ✨ (scams fraud scam frauds india rbi common man banks bank india internet banking mobile banking investment scam otp scam digital arrest scam)
#Frauds Reel by @herbachris_ni (verified account) - I feel like I'm living in some sort of parallel universe 🤮

If you think this lot have your best interest at heart you are either misguided or comple
284.2K
HE
@herbachris_ni
I feel like I’m living in some sort of parallel universe 🤮 If you think this lot have your best interest at heart you are either misguided or completely delusional The world is facing a major health epidemic & we’ve got frauds making huge decisions that effect us all The best education is self education Start to think critically, do your own research Seek advice of those doing the do! 💚⚡️🔥 #worldleaders #health #healthcrisis #selfeducation #instagram
#Frauds Reel by @anmolgarg101 (verified account) - Pune police has exposed a recruitment scam run by a company called QuantumSoft which took money from candidates but didn't give them a job 

[recruitm
609.7K
AN
@anmolgarg101
Pune police has exposed a recruitment scam run by a company called QuantumSoft which took money from candidates but didn’t give them a job [recruitment scam, recruitment fraud, hiring scam, job consultancy scam, be careful of job consultancies as a lot of them are frauds, job placement scam, job guarantee scam]
#Frauds Reel by @movies4ever__ - 🎬 Red lights (2012)

Red Lights (2012) is a psychological thriller directed by Rodrigo Cortés, focusing on physicists and psychologists-Tom Buckley (
1.2M
MO
@movies4ever__
🎬 Red lights (2012) Red Lights (2012) is a psychological thriller directed by Rodrigo Cortés, focusing on physicists and psychologists—Tom Buckley (Cillian Murphy) and Dr. Margaret Matheson (Sigourney Weaver)—who specialize in debunking paranormal frauds. They challenge a famous, blind psychic, Simon Silver (Robert De Niro), who returns after a 30-year absence. Key Details of the Plot The "Red Lights" Concept: The title refers to the subtle tricks or clues that paranormal investigators look for to prove a psychic is a fraud, such as hidden microphones or rigged equipment. The Investigation: Buckley becomes obsessed with exposing Silver, ignoring warnings from his mentor, Matheson, who previously failed to expose him and feared for their safety. The Climax: The film explores the conflict between skepticism and faith, building to a conclusion that challenges whether Silver is truly gifted or a master manipulator. Follow @movies4ever__ for more content #movie #redlight #reels #cillianmurphy #treding
#Frauds Reel by @younggodmoon - 2025 Exposed all the Liars, Fakes, Fonies & Frauds. Now for 2026 they all gotta Stand On what they did and face Karma. If you was around anybody that
121.7K
YO
@younggodmoon
2025 Exposed all the Liars, Fakes, Fonies & Frauds. Now for 2026 they all gotta Stand On what they did and face Karma. If you was around anybody that did me wrong you ain’t innocent 💯 Even if you didn’t do it you still did it‼️ Gangsta On Tha 9‼️ -King Moon 🤴🏽🗽🚀🌑 #kingofnewyork #karmaisreal #2026 #whatgoesaround #standonbusiness

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