1. The document discusses various cyber crimes and scams, including receiving fake calls pretending to be from banks, receiving lottery or job scams requiring deposits, matrimonial frauds, and fake mobile tower or insurance agent calls. 2. It warns not to share personal information like bank or ID details with strangers or deposits money in specified accounts in response to such calls or proposals. 3. Frequent password changes and caution is advised when using ATMs, debit cards, and social media to avoid being targeted by cyber criminals.

1. CYBER CRIME
1By – Rushikesh R Maddalwar

2. INFORMATION OF ATM CARD
16 DIGIT NUMBER ON
ATM CARD
CVV NUMBER BACKSIDE
OF ATM CARD
CARD VALIDITY
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3. ONE TIME PASSWORD RECIVED FROM
BANK
•Don’t share OTP received from your bank.
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4. FAKE CALLS
•Many times you may receive a fake call on
your mobile, stating that I am bank officer
and your card will be blocked
•Call may received stating that your adhar
card is required to be link to your bank
account
•You may receive Call to tell 16 digit card
number/ CVV/validity of card
FAKE BANK OFFICER
Don’t share above information to anyone
Be always alert!! 4

5. Precaution while using ATM
While using ATM card , don’t allow stranger in inside the ATM room.
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6. Precautions while entering ATM
password
Take precautionary measures, that while entering the password no
one is present nearby.
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7. Precaution while using Debit/Credit Card
•Always secure your Debit/Credit card password
• Take precautionary measures, that while entering the
password no one is present nearby.
• Always swipe your card by own, don’t give it to anyone
• Remember that your should change your Debit/Credit card
passwords frequently 7

8. Cheating on Social Networking Sites
While using social networking site, don’t
make friendship with strangers
Don’t share your personal information,
photos, any personnel ID with them.
While ;using social networking sites
remember that your should change your
passwords frequently in different sites.
Don’t get attracted towards any greed
given on social networking sites.
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9. Matrimonial Frauds
Many times you will receive marriage proposal
from High profile foreigners.
Such foreigners tell you that they are coming ,&
send gifts for you but such gift are stopped by
customs . Further they ask you to deposit certain
money in specified bank accounts
Don’t get attracted towards such
proposals !!
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10. LOTTERY SCAMS
Whenever you receive messages on your mobile phone that you have
won lottery ticket , & asks you to deposit certain amount in bank
account. Please be alert that such type of messages are fake .
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11. FAKE CALL FOR ERECTION OF MOBILE TOWER
You may receive fake calls on your
mobile that your land is selected for
erection of mobile towers & you may
gain lot of money by erecting mobile
tower on your land.
For gaining such benefit you have to
deposit certain amount in specified
bank account.
Don’t get attracted towards such proposals !!
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12. CALLS BY FAKE INSURANCE AGENTS
Many times you may receive calls saying
that the person belong to insurance
company & he will ask you that your
policy will be blocked or you will get
extra bonus on your policy.
He will further ask you for your
personnel information i.e bank details,
adhar number, pan number etc.
Don’t get attracted towards such proposals !!
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13. IDENTIFY FACE, & WIN MONEY!!
Identify the actor get money..
Contact to these number Xxxxxxxx12
Many times you may receive call that to
identify actor & win money
For gaining such benefit you have to
deposit certain amount in specified bank
account.
Don’t get attracted towards such proposals
!!
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14. CHEATING BY SHOWING GREED OF
EMPLOYMENT
Many times you may receive e-mails that
Reputed company offering a prestigious job with
high salary to you for that you have to deposit
caution money in specified bank account
Don’t get attracted towards such
proposals !!
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15. Financial fraud by chit fund
companies
Whether any company is showing you
greed of giving huge return in less
investment..
In short duration you may get double
benefit
Be alert!!
Such companies collect huge deposit from public & ran away;.
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16. ACTIVE PARTICIPATION IN CYBER CRIME OF
NIGERIANS
Most of the financial cyber crimes are committed by
Nigerians, they are using latest technology & different ideas
to attract the people & defraud them .
So you should be cautious while working or using internet .
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