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Writer's pictureNaman Runwal

Scam 17- Loan Frauds with Stolen Docs| Do's and Don'ts | Prevention from Online Scam\Frauds

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Fraudulent loans with stolen documents are a type of identity theft where fraudsters use stolen personal and financial information to apply for loans under someone else's name. These scammers typically obtain the victim's personal information through various means, such as phishing emails, hacking, or social engineering tactics.


Here are some do's and don'ts to avoid falling victim to fraudulent loans with stolen documents:


DO:

  • Check your credit report regularly for any unauthorized activity.

  • Keep your personal and financial information secure and confidential.

  • Be cautious of unsolicited offers for loans or credit.

  • Verify the legitimacy of the lender before applying for a loan.

  • Report any suspicious activity to the relevant authorities.

DON'T:

  • Share your personal or financial information with anyone unless you trust them.

  • Click on links or download attachments from suspicious emails or messages.

  • Apply for loans or credit from unverified or unknown lenders.

  • Ignore any suspicious activity on your credit report.

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