|Something is fishy. Be watchful ...
|Persons unusually changing mobile numbers, cell phone instruments, buying multiple SIM cards very frequently. Keep a watch over them.
|People holding several credit cards/debit cards beyond their actual means of income may be getting money from illegal sources
|Customer bargains for his “company” to purchase some expensive electronic goods in your shop and comes after a couple of days with a demand draft. Please verify with the bank and then release the goods.
|Some enter your shop at the moment you are about to close, buy expensive stuff without bargaining and present a credit/debit card. Verify thoroughly.
|Money is always debited from your account without your knowledge only after you visit a particular shop or restaurant or petrol pump. Someone is stealing the data of your cards there.
|Persons offering expensive things at throwaway prices and ask you to pay in cash right away. They could have stolen them or bought them with stolen credit cards.
|Person who claims that he is close to well-known figures in the town and calls them right before you on his mobile phone just to impress you and ask for favours. Beware of such "influential" persons.
|Persons who claim that they are famous religious gurus, show their paper clippings and contacts to impress you. Beware! They could be conmen.
|People who mesmerize you with their command on religious scriptures and prayers, visit your home frequently and exploit your weaknesses could be tricksters