Financial cyber-fraud help in India: 1930
cybercrime.gov.in
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Methodology
Awareness
Money model
Pricing
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Money-model questionnaire
Record the pressure, return promises, and withdrawal barriers around a money opportunity.
Are returns guaranteed or described as loss-free?
Are you pressured to deposit immediately?
Is income tied to recruiting new members?
Are there extra fees or barriers to withdraw?
Are you asked to share your screen or grant remote access?
Is an unverified regulator or licence claim being made?
Assess my answers