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DEPOSITS
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Canara
- Fake Government Schemes
Fake Government Schemes
Incidents are reported where middlemen or agencies who have approached people to get their applications filed for various Government subsidy schemes. Messages are sent on the pretext of subsidies/ schemes/ grants/ offers by government to lure people into clicking on fake links or call on mentioned phone numbers.
Here's how these schemes typically operate:
- Impersonation: Scammers pose as government officials, representatives, or agencies, using official-sounding names and documents to appear legitimate.
- Unsolicited Contact: Victims may receive unsolicited phone calls, emails, or text messages claiming that they qualify for a government scheme, grant, or subsidy.
- Fees and Advance Payments: Fraudsters request upfront fees or advance payments to process the scheme or release funds, promising that the money will be refunded later.
- Fake Documents: Scammers provide fake application forms, letters of approval, or official documents to create an illusion of legitimacy.
- Personal Information: Victims are asked to provide personal and financial information, including Aadhaar numbers, bank account details, or copies of identification documents.
- False Promises: Scammers make false promises of significant financial benefits, tax rebates, or other incentives to lure victims into their schemes.
1.Verify the Source: Always verify the authenticity of government schemes by contacting the official government agency directly through their official website or helpline.
2.Beware of Unsolicited Offers: Be cautious of unsolicited calls, emails, or messages claiming you are eligible for government schemes. Genuine government programs do not approach individuals randomly.
3.No Advance Payments: Legitimate government schemes do not require upfront fees or advance payments to access benefits. Avoid schemes that ask for money in advance.
4.Check Official Websites: Visit the official government websites or use official mobile apps to check the details of government schemes and their application processes.
5.Protect Personal Information: Do not share sensitive personal or financial information with unknown individuals or over unsecured channels.
6.Cross-Verify Information: Cross-verify the information provided by the caller or sender with trusted sources before taking any action.
7.Educate Yourself: Stay informed about the latest government schemes and their eligibility criteria. Be aware of common tactics used by scammers.
8.Report Suspected Schemes: If you encounter a suspected fake government scheme, report it to your local law enforcement and relevant government authorities.
Recent examples of fake government schemes in India include scams related to flood relief funds, fake Ayushman Bharat Yojana (Pradhan Mantri Jan Arogya Yojana) benefits, fake laptop promise to students, fraudulent farmer support schemes, false promise of credit on child-birth, fake schemes of monetory benefits to women, etc. Criminals often take advantage of current events or popular government programs to launch their scams. It's essential to remain vigilant and verify the authenticity of any government-related offers or communications to protect yourself from falling victim to these schemes.
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Holiday List
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GREEN DEPOSIT POLICY & LENDING FRAMEWORK -
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GREEN DEPOSIT POLICY & LENDING FRAMEWORK - VERSION 3.0 -
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LINKING OF AADHAAR WITH PAN -
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YOUR MONEY, YOUR RIGHT
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DESIGNATED OFFICERS FOR LEA MATTERS
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Last updated on 22-01-2026 01:15 AM