10 precautions to take before transferring money to someone online deal

Online scams are on a rise in India for the last 5-6 yrs as the UPI and online transactions have increased over time.

Recently a guy I know told me that he accidentally lost Rs 56,000 in online fraud. He wanted to go on a tour and when he searched online, he came across a website that had a tour operator number where he called and enquired. Everything looked genuine and after some basic checks, he did a UPI transfer of the whole amount of Rs 56k.

The website link where he got the number was https://www.bharatibiz.com/en/gurdwara-sri-hemkunt-sahib-093392-58256 and the phone number was 9339258256

Precaution to take while doing money transfer to a new person online

It was a big mistake

As soon as he transferred, he soon realized that he was taken for a ride and realized his mistake. In general, this guy is very cautious and does not trust these kinds of online contacts, but in this case, there was some element of RUSH and overtrust as in the recent past he had some online bookings in a similar way it worked.

I feel that while we all…

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