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Latest Scams & Frauds

Stay updated with the latest fraud alerts across India

All UPI Fraud Banking Fraud Online Shopping Investment Scam Job Scam Loan Scam Phishing Cyber Crime Other
Banking Fraud 1 month(s) ago

KYC Update Fraud

Victims receive SMS or calls claiming their bank account or wallet will be blocked unless they update their KYC immediately. They are directed to c...

Investment Scam 1 month(s) ago

Investment & Trading Scam via WhatsApp/Telegram

Scammers add victims to WhatsApp or Telegram groups promising guaranteed returns on stock market investments. They show fake screenshots of profits...

Job Scam 1 month(s) ago

Online Job Fraud

Fraudsters post fake job listings on social media and job portals, offering high-paying work-from-home jobs. They ask candidates to pay registratio...

Phishing 1 month(s) ago

Fake Customer Care Number Scam

Scammers create fake customer care numbers and list them on Google, social media, and other platforms. When victims search for help and call these...

UPI Fraud 1 month(s) ago

UPI Payment Request Scam

Fraudsters send fake UPI collect requests pretending to be from legitimate businesses or government agencies. They call victims claiming a refund i...