Cyber fraud & scam awareness · Banking & Financial scams

Social media scams

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Question 1
You receive a follow request from a new account using your cousin's name and photograph even though you are already connected to your cousin's existing account. What should you do?
Question 2
You receive a message saying, 'Is this you in this video?' followed by an unfamiliar shortened link. What is the safest action?
Question 3
After posting a complaint on a company's social media page, an account resembling its customer-support team contacts you and asks for your card number, CVV and OTP. What should you do?
Question 4
A newly created social media account claims to be a celebrity and privately tells you that you have been selected for an exclusive fan membership requiring payment. What should you do?
Question 5
A social media account using a famous financial influencer's photos offers you an investment guaranteeing 20% returns every month. Which sign should make you especially suspicious?
Question 6
You notice posts appearing on your social media account that you did not create. What should you do?
Question 7
A stranger contacts you on social media claiming to have embarrassing private photographs of you and demands money to prevent them from being published. What is the safer response?
Question 8
A recruiter contacts you through LinkedIn offering a high-paying remote job but says you must pay a ₹5,000 registration fee before the interview. What should you do?
Question 9
A person you met through social media refuses video calls, repeatedly gives excuses about meeting, and eventually asks you to pay for their flight so they can visit you. What should concern you most?
Question 10
A social media investment group contains dozens of members posting screenshots showing huge daily profits. Why should this not be treated as proof that the investment is genuine?
Question 11
You receive a direct message claiming your social media account will be permanently deleted within two hours unless you log in through a provided link. What is the safest response?
Question 12
A social media advertisement claims everyone who completes a short survey will receive a ₹10,000 shopping voucher. The final page asks for your card details to pay ₹10 shipping. What should you do?
Question 13
A marketplace seller on social media offers a new smartphone at a huge discount but insists on full UPI payment before providing additional proof of the product. What is the safest choice?
Question 14
An online acquaintance asks you to receive money in your bank account and transfer it to another person, promising you a 10% commission. What is the main risk?
Question 15
A Telegram group administrator claims their cryptocurrency trading system has never lost money and guarantees that your investment will double within ten days. How should you treat the claim?

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