Loan extension scams
Loan extension scams are fraudulent schemes that involve misusing personal information to get illegal loans. Common loan extension scams
At L&T Finance, we are dedicated to protecting our customer’s financial security and overall wellbeing. This commitment is reflected in our robust fraud prevention measures and our unwavering focus on customer safety.
We take every precaution to safeguard your financial information and transactions. Our comprehensive fraud prevention strategy includes:
Advanced Security Systems: We employ cutting-edge technology and security protocols to detect and prevent fraudulent activities.
Continuous Monitoring: Our dedicated team constantly monitors transactions and account activity for suspicious patterns.
Regular Security Audits: We conduct regular independent security audits and are up-to-date with the latest security best practices.
Employee Training: Our employees undergo rigorous training to ensure they are equipped to identify and address potential risks.
Customer Education: We empower customers with resources to... Read more
At L&T Finance, we are dedicated to protecting our customer’s financial security and overall wellbeing. This commitment is reflected in our robust fraud prevention measures and our unwavering focus on customer safety.
We take every precaution to safeguard your financial information and transactions. Our comprehensive fraud prevention strategy includes:
Beyond financial security, we are committed to the overall wellbeing of our customers. This includes:
We strive to create a safe and secure environment for all our customers, and we are dedicated to earning and maintaining your trust.
We encourage you to partner with us in this effort by staying informed and reporting any suspicious activity.
Protecting your customers from fraud and prioritising their wellbeing builds trust, helps maintain a positive reputation, and ensures long-term success. Here's why it's so important:
Loan extension scams are fraudulent schemes that involve misusing personal information to get illegal loans. Common loan extension scams
"Investment chain fraud" refers to a type of scam where individuals are lured into investing in a scheme with the promise of high returns.
One-time password (OTP) fraud is a type of cybercrime that involves tricking people into sharing their OTPs.
Fake loan apps are mobile apps that promise quick loans but engage in unethical practices and may not have a physical address or contact information. How to identify fake loan apps
Voice call fraud, also known as "vishing", is where criminals use deceptive phone calls to trick victims into revealing sensitive personal information.
Email fraud, also known as phishing, is a scam that tricks people into giving away personal information or money.
Loan extension scams are fraudulent schemes that involve misusing personal information to get illegal loans.
"Investment chain fraud" refers to a type of scam where individuals are lured into investing in a scheme with the promise of high returns.
One-time password (OTP) fraud is a type of cybercrime that involves tricking people into sharing their OTPs.
Other OTP fraud tactics: SIM swapping, Phishing emails, Fake tech support calls, Social engineering, and Malware-infested links.
Fake loan apps are mobile apps that promise quick loans but engage in unethical practices and may not have a physical address or contact information.
Voice call fraud, also known as "vishing", is where criminals use deceptive phone calls to trick victims into revealing sensitive personal information.
Email fraud, also known as phishing, is a scam that tricks people into giving away personal information or money.
Suspect fraud? Protect your finances immediately. Report any suspicious activity to L&T Finance. Our dedicated team will investigate and take swift action to secure your accounts.
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This includes various dishonest practices, such as faking claims, staging accidents, or giving false information to get insurance money.
This type of fraud includes misleading investment schemes like Ponzi or pyramid schemes, where scammers promise high returns that are too good to be true.
Be cautious of imposter websites that may look legitimate. Always check for "https://" and the lock icon in the address bar for a secure connection.
Be vigilant when using your card for payments. Always ensure you make payments in your presence and verify the POS machine’s authenticity.
Fraudsters often create fake emails, text messages, or websites that look like they come from trustworthy companies in phishing scams. Their goal is to trick individuals into revealing personal information or clicking on harmful links.
This happens when criminals get hold of credit card information and make unauthorized purchases, either by stealing physical cards or using stolen details online.
Provide details about the suspicious activity, including dates, times, and any relevant screenshots or call recordings if any.
Avoid using public WiFi for financial transactions, as these networks are often less secure and can expose you to financial fraud.
This occurs when someone steals personal information, like Social Security numbers or bank account details, to commit fraud, such as opening accounts or making illegal purchases.
Report to Cybercrime by visiting their website https://cybercrime.gov.in/ or call 1930.
Look for “https” in the URL, check for spelling errors, verify contact information, be cautious of “too good to be true” offers, and never provide personal information on a site that looks suspicious.
Please never share your personal or financial information unless you are absolutely certain of the recipient’s authenticity. Bank authorities will never ask for sensitive information like your OTP or CVV.
Urgent requests for personal information, phishing emails, unexpected charges on your account, unusual login attempts from unfamiliar locations, and pressure tactics to make a quick decision.
In this case, people are deceived into paying for items that don’t exist or are not as described on online auction sites.
Downloading apps from verified sources like Google Play Store, Windows App Store, or Apple App Store helps protect your device and personal information.
This involves cheating in the healthcare system, like billing for services that were never provided or submitting fake claims.
Scammers target job seekers by offering fake job opportunities or asking for money for job applications, background checks, or training.