Scam Awareness
Common Scams in India
Stay informed about the latest scams targeting people in India. Learn to recognize red flags and protect yourself with our comprehensive scam database.
Job Scam
Fake job offers using real brand logos
Scammers create sophisticated job offer documents using legitimate company logos and branding.
Red Flags
- •Request for upfront payment
- •Too good to be true salary
- •No interview process
Prevention Tips
- ✓Verify the company's official website
- ✓Never pay money to get a job
- ✓Check if the email domain matches the company
Authority Scam
Digital arrest script: secrecy + stay on call
Fraudsters impersonate law enforcement and threaten victims with immediate arrest.
Red Flags
- •Request to stay on call
- •Threats of immediate arrest
- •Demand for payment via gift cards or cryptocurrency
Prevention Tips
- ✓No government agency will call and demand immediate payment
- ✓Hang up and verify by calling the official number
- ✓Never share personal or financial information over unsolicited calls
Romance Scam
Matrimonial emotional bonding
Scammers exploit emotional connections formed on matrimonial or dating platforms.
Red Flags
- •Fast-moving relationship
- •Urgent money requests
- •Refusal to video call or meet in person
Prevention Tips
- ✓Take time to know someone before sharing personal details
- ✓Be cautious of urgent financial requests
- ✓Verify identity through video calls
Payment Scam
UPI payment reversal scam
Scammers trick victims into sending money under the pretense of reversing a payment.
Red Flags
- •Unsolicited payment notifications
- •Urgent request to return money
- •Request for OTP or account details
Prevention Tips
- ✓Verify all payments in your bank/UPI app
- ✓Never share OTPs with anyone
- ✓Contact your bank if unsure about a transaction
Banking Scam
KYC update fraud
Fake KYC messages lead victims to phishing websites to steal banking credentials.
Red Flags
- •Unsolicited KYC update requests
- •Links in SMS or email
- •Threats of account suspension
Prevention Tips
- ✓Banks never ask for KYC via SMS links
- ✓Always visit bank's official website directly
- ✓Never share OTPs or passwords
Investment Scam
Investment and cryptocurrency fraud
Fake platforms promise high returns and trap victims with fake profits.
Red Flags
- •Guaranteed high returns
- •Pressure to invest quickly
- •Fake profit screenshots
Prevention Tips
- ✓Research the platform's registration and licenses
- ✓Be skeptical of guaranteed returns
- ✓Start with small amounts to test withdrawals