KBC Frauds: How to Prevent being Victims of Kaun Banega Crorepati (KBC) Frauds?

#KBCFraud #CyberCrime #KBC #CyberCops #Lottery #Scam #CyberSafety #CyberFraud KBC frauds has now been going on in India for years now. Gullible, innocent persons are targeted by fraudsters and fleeced of their hard earned money. The video explains how the fraud perpetuates, how to avoid being its victim and much more. The steps involved in KBC Frauds are usually: Step 1: The scammer first sends an attractive WhatsApp message. In some cases, the sender’s number starts with the code + 92 i.e, numbers originating from Pakistan. The content of message is generally very enticing, suggesting that the recipient – Has won a major lottery/ contest/ jackpot OR Has been selected for a high-profile job OR Will be given shares of a Company etc Step 2: Due to temptation, once a person shows interest, scammer builds trust by sending forged identity proofs, fake certificates, documents etc. Step 3: To receive the prize, shares etc., fraudster demands initial payment as - Processing fees OR Handling charges OR Transportation cost OR Paper work OR Legal expenses OR Income tax deduction OR Any other pretext Once the victim pays, the scammer vanishes! To build the trust, the scammer sends fake IDs. At times, even of army men! The IDs are either forged or obtained unlawfully, only to create a feeling of trust to ensure money transfer. How to Avoid such Scams? If a scheme is too good to be true, it probably is. However, if you still want to verify, ask for – Details of the company such as “Name of the company” / “CIN number”, Legal documents permitting lottery/ chit/contest / shares transfer etc. To Find Company Details: Step 1: Visit the website “Ministry of Corporate Affairs, Government of India”, by navigating to the link - www.mca.gov.in/mcafoportal/showCheckCompanyName.do Step 2: Enter the Company’s full name Step 3: If the company is registered you shall get the following information LLPIN /CIN /Form INC-1 Ref No, Company/ LLP Name, State, Incorporation Date, Company Name Status Then navigate to the link: www.mca.gov.in/mcafoportal/viewCompanyMasterData.d… And, enter the LLP number to gather further details. Blog version: cyber-cops.com/cyber-victim/what-are-whatsapp-kbc-… Visit our website: cyber-cops.com/

• #education
• #kbc
• #kbc_fraud
• #ips
• #cyber_police
• #cyber_crime
• #lottery
• #jacpot
• #prize
• #scam
• #cyber_victim
• #scammers
• #cheating
• #what_is_kbc_frauds