Fraudulent Communications and Messages

Stay Alert: Protect Yourself from Scams

Last Updated: 15th February 2025

At Dighi Port Industrial Area (DPIA), your safety and trust are our top priorities. Unfortunately, fraudulent actors sometimes misuse our organization’s name to send misleading emails, text messages, and social media communications falsely claiming to represent us.

To help you identify and avoid scams, please note the following:

Authentic emails from DPIA will always use the domain @dighiportindustrialarea.com

Be wary of messages from generic email domains like Yahoo, Gmail, or Hotmail, or suspicious addresses such as @dighiportindustrialarea-jobs.in

If you receive any doubtful communication, please contact us directly to verify its legitimacy. Stay vigilant and safeguard your personal information.

Common Fraudulent Tactics to Watch For

Fraudulent actors often create fake social media profiles, including on LinkedIn, Facebook, and Twitter, impersonating our Founder, Leadership Team, or key DPIA representatives. These imposters may send deceptive messages claiming affiliation with DPIA to solicit payments or personal information.

Beware of These Common Scams:

False Offers: Messages promoting:
✔ Memberships in non-existent DPIA programs
✔ Invitations to fake events like the “Exclusive Dighi Summit”
✔ Employment opportunities that require upfront payments
✔ Awards, grants, or financial incentives

Requests for Personal Details: Fraudsters may ask for:
✔ Passport details
✔ Bank account information
✔ Credit card or payment credentials

Payment Demands: Scammers may request:
✔ Payments via Western Union, MoneyGram, UPI, GPay, or other digital wallets
✔ Deposits for job offers, event participation, or business licenses

🚫 DPIA will NEVER ask for personal or financial information via email, text, or social media. If you receive such messages, they are fraudulent.

How to Identify Authentic Communications from DPIA

Official DPIA Emails:
✔ All DPIA communications come from @dighiportindustrialarea.com. We use a strict Sender Policy Framework (SPF) to prevent email spoofing and detect fraudulent messages.

Event Participation:
✔ All DPIA events are by invitation only, reserved for verified members and guests. We never solicit participation through unsolicited messages or third-party platforms.

Employment Offers:
✔ DPIA does not send job offers through unsolicited emails, LinkedIn messages, or social media posts
✔ All official job openings are posted on our website
✔ We never request payments for recruitment or visa processing

No Awards or Grants via Messages:
✔ DPIA does not distribute awards, grants, or financial incentives via email, text messages, or social media. Any such claim is false and should be ignored.

Report Suspicious Communications

If you receive a suspicious email, text, or social media message claiming to be from DPIA, do not respond. Instead:

Forward the message to itsecurity@dighiportindustrialarea.com for verification
Delete the message immediately if you suspect fraud

If You Have Shared Personal Information or Payment Details

Contact your bank or credit card provider immediately to report potential fraud or identity theft. Monitor your financial accounts for unauthorized transactions

DPIA disclaims all responsibility for any losses, costs, or damages resulting from fraudulent communications falsely associating with our initiative.

Stay vigilant. Report fraud. Protect yourself.

For more information, visit our official website: www.dighiportindustrialarea.com

Dighi is the Bridge Between
the Global North and the Global South.

About

The is a Public Benefit Corporation (PBC) with a mission to establish Dighi as a key player in international economic collaboration, focusing on strategic partnerships with nations like USA, Europe, Australia, African Union, KSA, China, India, Qatar, Saudi Arabia, Türkiye, and the UAE across vital sectors such as energy, technology, agriculture, and finance. Our goal is to integrate lessons from successful global economic models, adopting best practices to ensure sustainable and inclusive growth. We aim to enhance economic prosperity and diversification, contribute to societal progress, and promote sustainable economic practices. By leveraging Dighi’s unique position, strives to drive substantial economic growth, spur innovation, and solidify Dighi’s stature in the international economic arena, resonating with the government’s vision of a technologically advanced and interconnected economy.

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