What are the different types of frauds I should be aware of?

Credit card theft can occur through various methods including the below.

Skimming: Thieves use a device called a skimmer to steal card details when it’s swiped, enabling them to duplicate the information.
Dumpster Diving: Discarded bills or documents containing credit card details can be retrieved by anyone and used for scams.
Phishing: Scammers send convincing emails, posing as reputable organizations, to trick you into sharing personal information on fake websites.
Keystroke Capturing: Malware or software installed on your system records every keystroke, including credit card details, when you unknowingly download it.
SIM Swap: Scammers pretend to be cardholders, requesting a duplicate SIM card and deactivating the original, allowing them to access OTPs and conduct online transactions.

The Institute of Chartered Accountants of India (ICAI) is a statutory body established by an Act of Parliament, viz. The Chartered Accountants Act, 1949 (Act No. XXXVIII of 1949) for regulating the profession of Chartered Accountancy in the country. The Institute, functions under the administrative control of the Ministry of Corporate Affairs, Government of India. The ICAI is the second largest professional body of Chartered Accountants in the world, with a strong tradition of service to the Indian economy in the public interest.

The affairs of the ICAI are managed by a Council in accordance with the provisions of the Chartered Accountants Act, 1949 and the Chartered Accountants Regulations, 1988. The Council constitutes of 40 members of whom 32 are elected by the Chartered Accountants and the remaining 8 are nominated by the Central Government generally representing the Comptroller and Auditor General of India, Securities and Exchange Board of India, Ministry of Corporate Affairs, Ministry of Finance, and other stakeholders.

Visit The ICAI Website

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