Scams
Every scam hitting India, explained
How each scam works, the red flags, and exactly what to do — with official figures and sources.
SCAM / 01
In this section
Digital arrest scam
Callers posing as police, CBI, ED, TRAI or customs claim you are linked to a crime, keep you on a video call for hours or days and make you move savings to a 'safe' account.
How it worksSCAM / 02
Investment and trading scam
Fake 'stock tips' groups and trading apps show invented profits, take ever-larger deposits and then block withdrawals. It is India's costliest cyber fraud by value.
How it worksSCAM / 03
Task and part-time job scam
A WhatsApp offer of easy money for liking videos or writing reviews pays small sums at first, then demands deposits for 'prepaid' tasks that are never paid out.
How it worksSCAM / 04
UPI, QR code and collect-request fraud
Tricks that get you to enter your UPI PIN, scan a QR code or install a screen-sharing app when you think you are receiving money or a refund.
How it worksSCAM / 05
Sextortion video call scam
A new online contact makes a video call that plays an obscene clip, records your face and then demands money, often followed by fake 'police' calls.
How it worksSCAM / 06
Fake customer care number scam
Fraudsters plant fake helpline numbers for banks, airlines, couriers and shops in search results and ads, then use your call to take card details, OTPs or remote access.
How it worksSCAM / 07
KYC update, SIM swap and eSIM fraud
Messages warn your bank account or SIM will be blocked unless you update KYC, or a fake telecom agent gets your number moved to an eSIM, letting fraudsters receive your OTPs.
How it worksSCAM / 08
Illegal loan app harassment
Unregistered instant-loan apps harvest your contacts and photos, charge hidden fees and then harass or blackmail you and your contacts over repayments.
How it worksSCAM / 09
Courier, parcel and customs scam
A call or IVR message says a parcel in your name was seized with drugs or fake passports, or asks for a small customs fee. It often opens a digital arrest scam.
How it worksSCAM / 10
Malicious APK scam on WhatsApp
WhatsApp messages about a traffic challan, unpaid electricity bill or bank reward points carry an Android app (APK) that steals OTPs and banking details and spreads to your contacts.
How it worksSCAM / 11
AI voice clone and deepfake scam
Fraudsters use AI to copy a relative's voice or a public figure's face and voice, then use the fake to push urgent payments or investments.
How it worksSCAM / 12
Romance and crypto investment scam
An online partner met on a dating, matrimonial or social app builds trust over weeks, then steers you into a fake crypto platform or asks for money to release a 'gift'.
How it works