Learn About Scams

UPI Fraud

Scams exploiting India's UPI payment system through fake refunds, collect requests, and QR codes.

Digital Arrest Scam

Impersonators claim to be police/CBI/customs officials who say you're under 'digital arrest' and must pay to avoid legal action.

KYC Update Scam

Fake bank messages demanding urgent KYC verification through phishing links that steal your banking credentials.

Predatory Loan App

Instant loan apps charging extreme interest rates, then using threats, blackmail, and contact harassment for collection.

North America

Tech Support Scam

Fake pop-ups, calls, and emails claiming your computer is infected, leading to remote access fraud.

Global Scams

Crypto Investment Scam

Fraudulent cryptocurrency platforms, pig butchering schemes, and fake trading groups promising guaranteed returns.

Job Scam

Fake job offers requiring upfront payment, task-based earning schemes, and fraudulent recruitment portals.

Phishing

Fake emails, SMS, and websites designed to steal login credentials, credit card numbers, and personal information.

Romance Scam

Fake online relationships built to manipulate victims into sending money for fabricated emergencies.

Government Impersonation

Scammers posing as IRS, CRA, police, or other government officials demanding payment or personal information.

Online Shopping Scam

Fake e-commerce websites, too-good-to-be-true deals, and sellers who never deliver products.

Identity Theft

Stealing personal information to open fraudulent accounts, file fake tax returns, or make unauthorized transactions.