Scam Alerts
Fresh, India-focused scam awareness. Updated daily.
HIGH RISKInstagram Stock Trading App Scam India - Lost Money, What to Do?
A resident in Mira Road recently lost over ₹25 lakh after falling for a fake stock trading app advertised on Instagram. Scammers lured him with promises of high returns, leading him to download a fraudulent application and transfer funds to multiple personal bank accounts, highlighting the severe financial risks posed by such investment scams.
HIGH RISKWhatsApp customer care scam asking for screen share – what to do?
Fraudsters are impersonating trusted customer care services and asking victims to download malicious apps or share their screens, leading to significant financial losses. This sophisticated scam exploits trust and leverages remote access to drain bank accounts.
HIGH RISKOmnifin software gold loan firm breach, fraudulent transactions India, what to do?
A recent sophisticated cyberattack saw scammers exploit vulnerabilities in a gold loan firm's Omnifin software and a third-party API. This breach enabled them to siphon off ₹78.1 lakh through 18 unauthorized transactions within a single hour, bypassing standard security protocols like OTP and company approvals. This incident highlights the growing threat of supply chain attacks targeting financial institutions through their software and integration partners.
HIGH RISKWhatsApp call from Cyber Crime saying account involved in money laundering, what to do?
This high-risk scam, often called the "Digital Arrest" or "Fund Verification" scam, targets individuals, particularly seniors, by impersonating law enforcement or government officials. Scammers use fear tactics, claiming involvement in serious crimes like money laundering, to coerce victims into transferring large sums for "verification."
HIGH RISKRBI refundable tax for held payment letter — is it real, how to check?
Scamsters are sending official-looking letters, emails, or social media messages pretending to be from the Reserve Bank of India (RBI) or other financial institutions. They claim a large payment is on hold and demand an immediate "refundable tax" to release it, aiming to steal your money. This scam is high-risk and targets your financial security.
HIGH RISKPhone call asked me to tap 'three dots' on WhatsApp - ₹ lost, what to do?
A dangerous new scam is targeting Indians, where fraudsters trick victims into tapping a seemingly innocuous 'three dots' icon on their phones. This action inadvertently grants scammers remote access, leading to significant financial losses from bank accounts. Be extremely vigilant against such tactics, especially if you receive unsolicited calls or messages.
HIGH RISKFlipkart WhatsApp message iPhone 16 ₹45,000 link — is it a scam? What to do today?
Be extremely wary of unbelievable discounts on high-value electronics like the iPhone 16 advertised via WhatsApp, SMS, or social media, especially when they ask for upfront payments. This scam uses fake e-commerce websites impersonating reputable brands to trick you into making an advance payment for non-existent products. The lure of a heavily discounted, popular item is a classic bait-and-switch tactic designed to steal your money.
HIGH RISKWhatsApp fake bank APK install scam – what to do if you get one?
Fraudsters are distributing malicious 'bank' or 'government' APKs (Android Application Packages) via WhatsApp, tricking individuals into installing them. These fake apps steal banking credentials and drain accounts, leading to significant financial losses for unsuspecting victims in India. Be extremely wary of unsolicited app download requests on WhatsApp.
HIGH RISKIndian Income Tax SMS asking to download documents? Is it a scam? What to do immediately?
Beware of a sophisticated new scam targeting Indians that uses fake Income Tax Department notices via SMS or email. These messages trick you into downloading "important documents" from a malicious link, silently installing dangerous Remote Access Trojans (RATs) like Gh0st RAT and Quasar/AsyncRAT onto your device, giving scammers full control. This can lead to severe financial theft and data breaches.
HIGH RISKWhatsApp 'invoice.vbs' from friend opened: remote access, bank fraud – what to do?
A new sophisticated scam is circulating on WhatsApp, where cybercriminals send malicious files disguised as invoices or bank statements, often from contacts you know. Opening these files, especially on WhatsApp Desktop or Web, can install dangerous malware that grants attackers remote access to your system and steals your financial credentials, leading to significant monetary loss.
HIGH RISKReceived WhatsApp message from CEO asking to download ZIP file – what to do?
A dangerous new variant of the "Boss Scam" is targeting Indian executives, leveraging WhatsApp and sophisticated malware. Fraudsters impersonate CEOs to trick employees into downloading malicious files, then hijack their accounts and drain company funds. This scam poses a high financial risk to businesses and individuals alike.
WhatsApp Iran War Charity UPI Scam — is it real, what to do about strange requests?
Fraudsters are exploiting current geopolitical events to solicit donations for a fake "Iran-Israel war" charity. They're using WhatsApp and Instagram to spread compelling but false stories, asking for UPI contributions to personal accounts. This High-risk scam preys on your empathy, potentially draining your hard-earned money.
HIGH RISKRBI call Iran transactions scam India – account frozen? What to do
A new and extremely dangerous digital arrest scam is targeting Indian citizens, claiming their bank accounts are linked to suspicious Iran-related transactions and will be frozen. These fraudsters impersonate RBI or bank officials, creating immense pressure to act quickly, leading to significant financial loss.
HIGH RISKTelegram crypto 30% monthly returns India - is it a scam? What to do?
This high-risk scam preys on the desire for quick wealth through cryptocurrency investments. Scammers use platforms like Telegram to lure victims with promises of impossibly high returns, often using fake trading groups or bots to simulate profits before disappearing with invested funds. The high returns offered are a classic sign of a Ponzi scheme.
HIGH RISKWhatsApp challan APK link message – what to do if I clicked?
Beware of a dangerous new scam circulating on WhatsApp where fraudsters send messages with fake e-challan notifications. These messages entice you to download a malicious .apk file that, once installed, grants criminals full control over your smartphone, leading to drained bank accounts and identity theft. This is a highly sophisticated form of malware designed to specifically target Indian users.
MEDIUMWhatsApp message "part-time job liking YouTube videos ₹3000/day" — is it real, what to do?
Be extremely wary of WhatsApp or Telegram messages offering high-paying, easy part-time jobs like liking YouTube videos. These are almost always sophisticated scams designed to steal your money, personal information, or even use you for illegal activities. While the initial payment might seem real, it's a trap leading to significant financial loss.
HIGH RISKDating App Soldier asking for ₹50,000 for leave papers – is it a scam?
Romance scams are evolving, and a deeply deceptive variation involves fraudsters posing as Indian or US soldiers deployed in dangerous regions, often near the Iran border. They will build emotional connections on dating apps and then fabricate urgent financial needs, like emergency leave papers, to extract money from their victims, typically ₹50,000 or more. This alert details how to identify and protect yourself from this emotionally manipulative and financially devastating fraud.
HIGH RISKCBI call for Aadhaar money laundering case — what to do in India?
Fraudsters are impersonating CBI or police officials, claiming your Aadhaar is linked to serious crimes like money laundering. They demand immediate action, threatening "digital arrest" if you don't comply, often leading to significant financial loss and mental distress.
HIGH RISKAndroid Instant Loan App Harassment India: Contacts Threatened, What To Do?
This high-risk scam involves rogue instant loan applications on Android platforms that promise quick cash but aggressively harass borrowers and their contacts if EMIs are even slightly delayed. They illegally access your personal data, including contact lists, and use it to extort payments through intimidation and shaming tactics, causing immense mental distress.
HIGH RISKWhatsApp/Telegram 'All India Pregnant Job' scam offering 5-10 lakhs is it real
A highly dangerous and emotionally manipulative scam is circulating on WhatsApp and Telegram, luring individuals with the promise of a lucrative "All India Pregnant Job" to "make childless women pregnant." Scammers demand various fees via UPI, ultimately defrauding victims of their money while exploiting their vulnerabilities.
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