6 days ago

Kerala Police Warn Against Scratch Card E-Commerce Scams

Kerala Police warned people about a fake prize scam.

Scammers mail scratch cards that look like they come from online shopping companies.

The cards tell people they have won a large amount of money.

The scammers then ask for money before the prize can be given.

They may say the payment is for taxes, paperwork or processing.

They also send fake documents and seals through WhatsApp.

After receiving money, the scammers stop answering calls.

People should never send money or private banking details to claim an unexpected prize.

Key facts

Scam method: Registered letters containing attractive scratch cards are sent in the names of online shopping platforms.
False promise: Recipients are told they have won a large sum of money.
Requested payments: Scammers demand advance fees for processing, documentation, income tax and other expenses.
Deception tactics: Forged income tax documents and official-looking seals are sent through WhatsApp.
Warning sign: Any request for advance payment linked to a scratch card or gift offer indicates possible fraud.
Reporting helpline: Victims should immediately call the cyber helpline 1930 or use the National Cyber Crime Reporting Portal.

theprint.in · 6 days ago