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FAKE PROMOTION

Fake Promotions

Fake promotions are quickly becoming a common scam these days. Scammers often use fake offers and lucrative deals to fool people online. They might look like giveaways, big discounts, or special promotions and usually spread through emails, text messages, social media, or fake websites.

man-talking in phone

Phone Call Scams in India

Phone scams are fraudulent phone calls or messages that appear to come from legitimate sources like banks, courier services, government offices, or tech support teams. The goal? To manipulate you into giving up sensitive data or money.

phishing

Phishing Scam

Phishing attacks involve impersonating a trusted source—like your bank, an online service, or even a co-worker—to lure victims into handing over private information. These attacks can come through various channels, including email, SMS (smishing), messaging apps, and fake websites.

fake job scam

Fake Job Scams

Job scams in India commonly involve fraudulent job postings online, where scammers impersonate legitimate companies or recruiters, promising lucrative positions in exchange for upfront payments for registration, training materials, or security deposits, often targeting desperate job seekers with unrealistic offers and disappearing once the money… Read More »Fake Job Scams

romance scam

Romance Scams

A romance scam is tricking someone by pretending to be involved in a romantic relation and extorting money. Romance scams are a widespread and deeply damaging form of fraud, leaving victims not only financially drained but emotionally shattered. These scams are often perpetrated by organized criminal gangs, who work together to take money from multiple victims at a time.

Pig Butchering Scam

A pig butchering scam is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent financial scheme.

refund fraud

Refund Fraud

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Refund fraud happens in online stores when someone manipulates return or refund policies to get money or items.

The TRAI SCAM

What is TRAI SCAM? In recent months, a concerning scam has emerged in India involving fraudsters impersonating the Telecom Regulatory Authority of India (TRAI). These scammers contact individuals, falsely claiming that their mobile numbers will be deactivated due to issues like fraud cases or incomplete… Read More »The TRAI SCAM

ScamYodha

ScamYodha is a powerful web application designed to safeguard individuals and businesses from falling victim to scams. It aims to create a community-driven approach to fraud prevention by allowing users to contribute to a growing database of known scams, thereby protecting others from falling victim.

The FEDEX SCAM

The FedEx Scam is a phishing or social engineering scheme where scammers impersonate FedEx or other courier services (DHL, BlueDart, Professional, DTDC etc) to trick victims into sharing personal or financial information.