How to recognise and prevent fraud and scams
If you come across suspicious websites or WhatsApp groups that pretend to be Digiligo, or if you have received suspicious calls, emails or text messages, regarding any online review jobs, online trading or betting, and or anything of fraudulent nature, report it immediately by contacting your local law enforcement authorities.
How to Recognise Fraud
Digiligo does not offer, via unsolicited call, mail, text or email, online jobs, full time jobs, part times jobs, trading strategies, investment options or any other such offers. If you receive any of these or similar communications, do not reply or cooperate with the sender.
Digiligo is not associated, affiliated with or authorised to act on behalf of any national/local law enforcement authorities.
If any individual, on the pretext of being a Digiligo employee, admin, HR, owner or customer care team member is offering you a job online, part time job, full time job, trading options and other such activities of nature, do not share any personal information or do not engage in conversation, immediately block. If you are part of a larger WhatsApp group which has our logo on the group icon, immediately warn all group members of this scam. If your interaction with such requests resulted in financial loss, report immediately by calling 1930 or cybercrime.gov.in.
How this scam works
Fraudsters will call or WhatsApp or test you posing as a Digiligo representative. On these messages or call, you will be offered an online job like reviewing a website, or Google page etc, or other part time jobs or full time jobs.
Individual are then actually paid some amount of money to gain trust and show them the proof that they are actually doing a legit job. Once the individual falls for the trap they will offer other investment options where the individual will be scammed.
The individuals will also be connected through Telegram, by different users.
Common Warning Signs of Mail, Text or Online Scams
- Offering online review jobs, part time jobs, full time jobs
- Offering investment options in crypto, betting or gambling etc.
- Unexpected requests for money in return for delivery of a package, often with a sense of urgency.
- Requests for personal and/or financial information.
- Links to misspelled or slightly altered website addresses (fedx.com, fed-ex.com, etc.)
- Spelling and grammatical errors or excessive use of capitalization and exclamation points.
- Claims that you have won a large sum of money in a lottery or settlement.
- Certificate errors or lack of Secure Sockets Layer (SSL) for sensitive activities.
Digiligo uses the below channels to reach customers
Digiligo uses the below channels to reach customers relating to jobs, kyc, payments, vendor or sponsorships:
- LinkedIn Job Portal
- Email from info@digiligo.com
- Message or Call from +91-8660242269
Other Types of Fraud
Credit card fraud is a form of identity theft. It is committed when someone uses your card over the internet without your permission. Even though the law protects you against such activities, here are some common warning signs of credit card fraud that can help you protect yourself:
- Wrong charges on your bank statements.
- Mistakes on your credit report.
- A temporary hold placed by your bank on your card or account.
Fraudulent emails are the most common avenue of online scams. Such emails attempt to trick you by pretending to come from a reputable source. They try to get you to share sensitive personal account information or send payment.
Similar to email attacks, links are delivered via instant messaging versus email. They work much like email attacks, where malware is launched when you click on a hyperlink that then links through to a malicious website. The malware can be spread through your IM chat sessions.
Phishing is an email fraud method where the perpetrator sends you a legitimate-looking email in an attempt to gather your personal and financial information. Typically, the messages appear to come from well-known and trustworthy web sites.
Some phishing scams involve search engines where you are directed to product sites that may offer low-cost products or services. If you enter your credit card information to purchase a product, your information is collected by the phishing site. There are many fake bank websites offering credit cards or loans at a low rate, but they are actually phishing sites.
Smishing is similar to email and IM attacks. Links are delivered to your mobile device via text messaging. In this case, malware is launched when you click on a hyperlink that then links you to a malicious website.
This term describes a non-technical kind of intrusion that relies heavily on human interaction, and often may involve tricking you into breaking normal security procedures or divulging confidential information. The perpetrator may try to appeal to your vanity, authority level and/or greed.
Your company or organization may be targeted in a spearfishing email attack. The spoofing email may request unauthorized access to confidential data.
The telephone version of phishing is vishing. In phone phishing, you may receive a message asking you to call a number. The purpose is to get your personal information, which could be used to access your account or open new credit cards in your name.
Disclaimer: Please note that Digiligo is not responsible for any damages, charges or costs incurred by you as a result of fraudulent activity under the pretext of the Digiligo name, service marks or logos.