HOW DATA ENTRY FRAUD IS DONE

Data Typing is undoubtedly among the most sought after job opportunities on the internet. Data Entry is actually a task that involves the transcription of data into some other type.Money is the necessity for all humans. Everyone wants to earn extra money in their free time.But there are various people who make these data entry fake work fraud to make money by threatening people.There are various online frauds now a days. 

Online data entry work is one of the most popular fraud now a days. These fraud people build a fake website which looks professional and attracts people to earn huge amount in less time period .There are various comments on the website, thanking the company and telling that they have earned around Rs 30,000 in free time which are all fake.

How these fraudsters work

We came across a fraud company "THE KREONS" Many people have already complaint and reported fraud in consumer complaints.Let us see how this company fraud people.First a fake and attractive website is designed. After they have built a attractive website they post their adds in OLX, Quiker. If you will notice these fraudsters will never post their adds on linkdin, Naukari.com .As these are the professional websites. Their add posting is also very attractive like "Earn 30,000 pm by simple typing jobs in your free time" People get attracted towards their adds and show their interest to work with them.

From here fraudsters start there work they start calling people stating that they have found their online enquiry for online data entry work with that company and you are eligible for online data entry work.They will tell that there is no registration fees in the starting and the registration amount will be deducted from their first salary. To register they have to send their Aadhar card,pan card  photo and a digital signature through whatsapp or email.

After receiving the documents they automatically build a freelancer agreement without concerning the person.If you read the agreement it states that "the contract valid for 6 months,there should be 90% accuracy for the salary payout.After all the documentation they create a registration I'd and password to login into their fake website portal to start the online work.

Either you will not be able to complete the work on given time or leave the work after certain days, if you complete the work within time they will bring your accuracy below 90 percent  stating that they have faced a huge loss due to inaccuracy of the work. After which their game starts to threaten people.

You will receive a email from their advocate stating that they have received your case from XYZ company and you have breached an agreement and a case has been filed against breech of an agreement under section  IPC 406,C73,74,75  and the incourt settlement amount is Rs 97,899 for further information contact the advocate.Meanwhile at the same time you will receive a message stating that a case has been registered in city session court Mumbai with case no and for further information contact advocate and a mobile no is provided.

Here the victim is afraid after reading the mail and message. The fake message seems to be so real as the name of the sender is "BP-ICOURT" which looks as it has been sent from court.This message brings a sensation to the victim and without thinking they call on the number stated in the message.A person picks up a call and intoduces himself as advoate in mumbai handling the case. He tells that the victim has not complete or not reached the accuracy of the work that was provided due to which company has suffered a huge loss and the victim has to pay penalty to the company or he can do the outside the court settlement of Rs 12,910 after which he will receive the NOC from the company.

Victim agrees to pay the amount in a certain account number.As soon as the victim pays the amount he sends the screenshot to the fake advocate.Then after 12 hours of time victim again receives a message that the NOC has been declined from the court and for further information contact the advocate. 

Victim again calls the advocate and this time the fake advocate tells that the victim that he has digitally signed a agreement for 6 months so to cancel the agreement victim has to pay a amount of Rs 15,210 or if the victim wants to continue with the agreement and work with the company then the victim has to pay a penalty amount of Rs 13,500 within one hour of time otherwise the case will be filled in the court.Again in pressure victim pays the amount to fraud so that this time he would be free from legal problem.

 

After victim pays a amount in the bank account he calls the fraud advocate to confirm for the NOC.This time fraud advocate starts with a new story that the victim has to be present in Maharashtra court every month to sign and collect the NOC of each month. As the agreement was done for 6 months so for 6 months the victim has to be present and sign and get a NOC per month for 6 monthd time.At this time victim asks that he is very much far from mumbai how he can approach the court within 24 to 48 hrs of time.Fraud advocate is having a solution to this problem also as according to him he has also consulted his senior for the same concern and the seniors have advised to send digital signature on whatsapp but with a condition that victim has to pay a amount of Rs 5,500 per month for each sign that means for next 6 months if victim is not present in the court then he has to pay a total amount of Rs 33,000 and he would be further free from any legal proceedings.

Victim then thinks to get rid of this matter so he pays the amount and again demand is made for money and it continues while in the end you will yourself realize that you are being cheated, but there will be nothing that can be done.

As soon as you transfer the amount into their bank account within next minute whole amount is transferred to several other accounts.which makes it next to impossible for the amount to return back to the victim.

Tips to prevent yourself and others from these frauds

• If some company is giving a salary of 30,000 just for some easy work that should bring a alarm in your mind, as many highly educated youth is unemployed while getting a job while sitting at home with high salary sounds an alarm of fraud.
• While signing an agreement with any company read all the clause and if the agreement is for 6 months or any duration and the person wants to terminate the agreement before time then there is a penalty amount mentioned in the agreement to be paid to the company. While in any type of fraud company there is no such amount written on the agreement.
• Check for the registration of the company in MHA website.
• Check for company reviews and consumer complaints.
• If any company is asking to pay outside court settlement amount in 2 hrs or 24 hrs of time or they will go for legal proceedings it is an alarm of a fraud, Do not panic and consult any advocate or take help from police.
• Check for the sms sender as for eg if a message is sent from BP-ICOURT then  first letter is the service provider as B stands for BSNL and second letter stands for circle P means Punjab so think yourself that case is registered in Maharashtra and message has been sent from Punjab. This is also an alarm for fraud.
• If a agreement is terminated then you will not receive separate NOC for each month, only one NOC is generated if any agreement is terminated.
• If someone forces you to pay amount. Contact nearest police officials for advice and help.
• Companies always ask for qualification before hiring any individual for work. While fraudsters will never ask any qualification details ,if you will say that you do not have laptop they will insist that this is simple work and can also be completed through smartphone.
• If you are not able to complete any online data work then company will not pay any amount and will not provide any further work. They will not file any case against you for the loss.

How to check for fake messages

If we look carefully in the messages and email sent by these fraudsters so we can easily identify the fraud messages.

• There should be no hyphen to connect the word as it is seen clearly in the above picture that hyphen is there to connect (Regis-tered).
• There is no space after each word.
• Check for spelling mistakes as Further is written as Future.
• Always check for the language of the message.
• Message sender is BP-ICOURT where B is the telecom operator that is BSNL and P is the circle that is Punjab.That makes a person think if a case is registered in Maharashtra then why the message is sent from Punjab.

If you or any person is facing any such problem then do let us know in the comments section or mail us at informationuptodate9@gmail.com. We will check with 
our experts and guide you accordingly.