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As per the survey, 13 per cent had been defrauded by web sites taking cash for merchandise that weren’t delivered, 10 per cent indicated ATM card fraud, one other 10 per cent indicated checking account fraud and 16 per cent talked about different frauds.
“The information reveals 30 per cent of these surveyed had one member within the household who had been a sufferer of economic fraud whereas 9 per cent indicated that a number of members of their household have been topic to monetary fraud within the final three years. Of the remaining 57 per cent had been grateful they or their members of the family had escaped such an expertise and 4 per cent gave no clear response,” on-line survey agency LocalCircles mentioned within the report.
The agency mentioned that the survey obtained almost 32,000 responses from households positioned in 331 districts of India comprising 66 per cent male respondents and 34 per cent ladies.
About 39 per cent respondents had been from tier 1, 35 per cent from tier 2 and 26 per cent respondents had been from tier 3, 4 and rural districts.
When requested if the victims had been capable of get their funds, 24 per cent of 11,305 responses obtained indicated that they had been capable of get again their funds whereas 70 per cent couldn’t get any decision to their grievance.
The information confirmed 18 per cent filed a grievance with the designated platform or entity and received again the cash and 6 per cent filed a grievance with authorities and received again the funds. “Nevertheless, 41 per cent indicated that the ‘matter remains to be pending’, 17 per cent really feel helpless stating ‘there was nowhere to go’, 12 per cent of these surveyed admitted that they determined to not even file a grievance and 6 per cent gave no clear response,” the report mentioned.
A comparative research with the response obtained final 12 months reveals that whereas the share of households reporting monetary frauds has barely decreased in 2023 in comparison with 2022 (earlier 3 years), the share of these reporting credit score and debit card frauds has risen from 18 per cent final 12 months to 23 per cent now.
“What’s promising is that the share of households who’ve reported monetary frauds and had been capable of get again their funds has risen from 17 per cent in 2022 to 24 per cent in 2023 (earlier 3 years), which reveals that each the platforms or entities and the authorities are taking extra well timed and efficient motion than they did 12 months in the past,” the report mentioned.
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