Trick 2-Social Engineering & Fake Investment Fraud
- Victims are lured into fake investment schemes via social media or WhatsApp.
- Scammers promise high returns but demand payments via gift cards.
- Small initial profits are shown to gain trust before large-scale fraud occurs.
Noida Woman Loses ₹51.5 Lakh in Amazon Gift Card Scam

- Incident: A woman in Noida lost ₹51.5 lakh after downloading an Amazon gift link from a WhatsApp group, leading her into a fraudulent investment scheme.
- Details:
- Encouraged by initial returns, she invested more, even borrowing funds from relatives.
- The scam was exposed when an acquaintance warned her about potential fraud.
- This case highlights the dangers of unsolicited investment opportunities shared via messaging platforms.
Source: India Today