⚠️ NEVER SHARE OTP
Never Share OTP:
Never disclose your OTP, ATM PIN, CVV, or UPI PIN to anyone claiming to be a bank official or police.
✦
💳 UPI FRAUD ALERT
UPI Fraud Alert:
You NEVER need to enter your UPI PIN to receive money. Entering a PIN always debits funds from your account!
✦
🔗 AVOID UNKNOWN LINKS
Avoid Unknown Links:
Do not click on suspicious links received via SMS, WhatsApp, or Email claiming reward points or bills.
✦
👮 DIGITAL ARREST SCAM
Digital Arrest Scam:
Police, CBI, ED, or Courts NEVER conduct trials, arrests, or demand money transfers over WhatsApp/Skype video calls.
✦
💰 INVESTMENT FRAUD
Investment Fraud:
Beware of fake investment platforms and Telegram task groups promising guaranteed high returns in short periods.
✦
📱 FAKE LOAN APPS
Fake Loan Apps:
Never install unverified instant loan apps from links. Never grant access to your contacts or personal photos.
✦
🔐 STRONG PASSWORDS
Strong Passwords:
Use unique, complex passwords for every bank and email account. Always enable Two-Factor Authentication (2FA).
✦
📲 WHATSAPP SECURITY
WhatsApp Security:
Enable Two-Step Verification PIN on WhatsApp. Never forward or share your 6-digit verification code.
✦
👤 CLONED PROFILES
Fake Social Media Profiles:
If unknown or cloned accounts of friends/relatives urgently ask for money, verify by calling on their regular number.
✦
🎥 AI DEEPFAKE ALERT
AI Deepfake Alert:
Even if an emergency call sounds exactly like your relative's voice, independently verify through another channel.
✦
🏦 BANKING SAFETY
Banking Safety:
Genuine bank managers never telephone customers asking for confidential passwords, net banking credentials, or card details.
✦
🖥️ SCREEN SHARING SCAM
Screen Sharing Scam:
Never download remote access applications (AnyDesk, TeamViewer, RustDesk) upon instructions from unknown callers.
✦
🛒 ONLINE SHOPPING FRAUD
Online Shopping Fraud:
Beware of suspicious websites and social media ads offering branded gadgets and clothes at unrealistic 80-90% discounts.
✦
🚨 ONLINE BLACKMAIL
Online Blackmail / Sextortion:
If blackmailed with morphed photos or videos, NEVER pay money. Preserve chat/transaction proofs and report to 1930 immediately.
✦
📶 PUBLIC WI-FI SAFETY
Public Wi-Fi Safety:
Avoid performing banking transactions or entering confidential credentials while connected to public or railway Wi-Fi.
✦
📵 SIM SWAP FRAUD
SIM Swap Fraud:
If your mobile network abruptly shows 'No Service' for no reason, contact your telecom operator immediately.
✦
🪪 KYC FRAUD
KYC Fraud Warning:
Never open links warning that your SIM, PAN, or Bank Account will be blocked today for pending KYC update.
✦
🎁 LOTTERY SCAM
Lottery Scam:
If notified that you won a lottery or lucky draw you never entered, demanding processing fees first, it is 100% fraud!
✦
📸 PRIVACY PROTECTION
Privacy Protection:
Do not publicly post your Aadhaar cards, boarding passes, bank cheque books, or live location on social platforms.
✦
🚨 REPORT CYBER FRAUD
Report Cyber Fraud (1930):
If victimized by online financial fraud, dial 1930 within the Golden Hour (1-2 hrs) or report on https://cybercrime.gov.in/.
✦
⚖️ IO DIRECTIVE
Sec 94 BNSS / 91 CrPC Preservation:
Issue digitally signed preservation notices under Sec 67C IT Act within 72 hrs to secure telecom CDR, IPDR & tower dump logs.
✦
🏦 IO DIRECTIVE
Debit Freeze Mandate (Sec 106 BNSS):
Track Layer-1 to Layer-5 accounts on CFCFRMS/NCRP; issue immediate Sec 106 BNSS / 102 CrPC freeze requisitions to nodal banks.
✦
📱 IO DIRECTIVE
Device Forensics Protocol:
Seized mobile phones must be placed immediately in Faraday pouches or Airplane mode to prevent remote wipe triggers.
✦
🌐 IO DIRECTIVE
IPDR & NAT Identification:
Requisition NAT Public IP, Destination IP, Source/Destination Ports & millisecond timestamps from ISPs for suspect tracing.
✦
⚠️ NEVER SHARE OTP
Never Share OTP:
Never disclose your OTP, ATM PIN, CVV, or UPI PIN to anyone claiming to be a bank official or police.
✦
💳 UPI FRAUD ALERT
UPI Fraud Alert:
You NEVER need to enter your UPI PIN to receive money. Entering a PIN always debits funds from your account!
✦
🔗 AVOID UNKNOWN LINKS
Avoid Unknown Links:
Do not click on suspicious links received via SMS, WhatsApp, or Email claiming reward points or bills.
✦
👮 DIGITAL ARREST SCAM
Digital Arrest Scam:
Police, CBI, ED, or Courts NEVER conduct trials, arrests, or demand money transfers over WhatsApp/Skype video calls.
✦
💰 INVESTMENT FRAUD
Investment Fraud:
Beware of fake investment platforms and Telegram task groups promising guaranteed high returns in short periods.
✦
📱 FAKE LOAN APPS
Fake Loan Apps:
Never install unverified instant loan apps from links. Never grant access to your contacts or personal photos.
✦
🔐 STRONG PASSWORDS
Strong Passwords:
Use unique, complex passwords for every bank and email account. Always enable Two-Factor Authentication (2FA).
✦
📲 WHATSAPP SECURITY
WhatsApp Security:
Enable Two-Step Verification PIN on WhatsApp. Never forward or share your 6-digit verification code.
✦
👤 CLONED PROFILES
Fake Social Media Profiles:
If unknown or cloned accounts of friends/relatives urgently ask for money, verify by calling on their regular number.
✦
🎥 AI DEEPFAKE ALERT
AI Deepfake Alert:
Even if an emergency call sounds exactly like your relative's voice, independently verify through another channel.
✦
🏦 BANKING SAFETY
Banking Safety:
Genuine bank managers never telephone customers asking for confidential passwords, net banking credentials, or card details.
✦
🖥️ SCREEN SHARING SCAM
Screen Sharing Scam:
Never download remote access applications (AnyDesk, TeamViewer, RustDesk) upon instructions from unknown callers.
✦
🛒 ONLINE SHOPPING FRAUD
Online Shopping Fraud:
Beware of suspicious websites and social media ads offering branded gadgets and clothes at unrealistic 80-90% discounts.
✦
🚨 ONLINE BLACKMAIL
Online Blackmail / Sextortion:
If blackmailed with morphed photos or videos, NEVER pay money. Preserve chat/transaction proofs and report to 1930 immediately.
✦
📶 PUBLIC WI-FI SAFETY
Public Wi-Fi Safety:
Avoid performing banking transactions or entering confidential credentials while connected to public or railway Wi-Fi.
✦
📵 SIM SWAP FRAUD
SIM Swap Fraud:
If your mobile network abruptly shows 'No Service' for no reason, contact your telecom operator immediately.
✦
🪪 KYC FRAUD
KYC Fraud Warning:
Never open links warning that your SIM, PAN, or Bank Account will be blocked today for pending KYC update.
✦
🎁 LOTTERY SCAM
Lottery Scam:
If notified that you won a lottery or lucky draw you never entered, demanding processing fees first, it is 100% fraud!
✦
📸 PRIVACY PROTECTION
Privacy Protection:
Do not publicly post your Aadhaar cards, boarding passes, bank cheque books, or live location on social platforms.
✦
🚨 REPORT CYBER FRAUD
Report Cyber Fraud (1930):
If victimized by online financial fraud, dial 1930 within the Golden Hour (1-2 hrs) or report on https://cybercrime.gov.in/.
✦
⚖️ IO DIRECTIVE
Sec 94 BNSS / 91 CrPC Preservation:
Issue digitally signed preservation notices under Sec 67C IT Act within 72 hrs to secure telecom CDR, IPDR & tower dump logs.
✦
🏦 IO DIRECTIVE
Debit Freeze Mandate (Sec 106 BNSS):
Track Layer-1 to Layer-5 accounts on CFCFRMS/NCRP; issue immediate Sec 106 BNSS / 102 CrPC freeze requisitions to nodal banks.
✦
📱 IO DIRECTIVE
Device Forensics Protocol:
Seized mobile phones must be placed immediately in Faraday pouches or Airplane mode to prevent remote wipe triggers.
✦
🌐 IO DIRECTIVE
IPDR & NAT Identification:
Requisition NAT Public IP, Destination IP, Source/Destination Ports & millisecond timestamps from ISPs for suspect tracing.
✦