Scam Alerts
Fresh, India-focused scam awareness. Updated daily.
HIGH RISKWhatsApp election duty payment pending — is it a scam? How to check in India
Be wary of messages claiming your election duty payment or bonus is pending. Scammers are impersonating Election Commission officials via WhatsApp, SMS, and phone calls to trick you into revealing personal information or granting remote access to your device. This high-risk scam aims to steal your money through various fraudulent tactics.
HIGH RISKSMS electricity bill disconnected tonight, how to check if real?
Fraudsters are sending urgent SMS messages claiming your electricity will be disconnected tonight if you don't pay immediately. These messages often contain a malicious link or a number to call, leading to financial fraud and loss of personal data. This is a high-risk scam targeting unsuspecting consumers across India.
HIGH RISKWhatsApp/Telegram Election Data Entry Job Scam India — Is it real?
A new and dangerous scam is targeting Indians with promises of lucrative, work-from-home data entry jobs for election results, often advertising daily earnings of ₹5,000 to ₹10,000. Scammers lure victims into installing malicious apps (APKs) or divulging sensitive personal information, ultimately leading to financial fraud and data theft. This scam leverages current events and the desire for easy income, posing a significant threat to unsuspecting individuals.
HIGH RISKECI voter list update SMS link — is it real, what to do?
Be cautious of SMS messages impersonating the Election Commission of India (ECI) claiming your voter details are missing or need updating. These messages typically prompt you to click a suspicious link, which can lead to phishing websites designed to steal your personal data or install malware on your device. This is a high-risk scam targeting your identity and financial security.
HIGH RISKSMS/WhatsApp 'bank account blocked update KYC' link – what to do India 2024?
Beware of urgent SMS or WhatsApp messages claiming your bank account will be blocked if you don't update your KYC immediately via a provided link. These messages are sophisticated phishing attempts designed to steal your banking credentials and personal information. Do not click the link or share any details.
HIGH RISKWhatsApp Election 'rejection' link fake EC msg – what to do?
A dangerous new scam targets politically active individuals and election candidates in India through WhatsApp and SMS. Scammers send messages pretending to be from the Election Commission, claiming nomination forms are rejected or need re-verification, luring victims to click malicious links that compromise devices and data.
HIGH RISKTelegram IPL fixed match betting tips scam India – what to do?
Fraudsters are luring cricket fans, especially during the IPL season, into Telegram and WhatsApp groups with promises of guaranteed winning betting tips from "fixed matches." They charge a fee, often around ₹5,000 for VIP access, but the tips are entirely fabricated, leading victims to significant financial losses.
HIGH RISKFXTM/CoinW app fake crypto investment — how to check if it's a scam in India
This alert warns about sophisticated scams where fraudsters lure victims into downloading fake digital currency investment or mining apps via social media and WhatsApp. These apps, sometimes posing as legitimate platforms like 'FXTM' or 'CoinW', promise incredibly high daily returns, only to steal deposited funds and prevent withdrawals. Victims in India are losing significant amounts, often between ₹50,000 and ₹2,00,000, believing they are investing in cryptocurrency.
HIGH RISKWhatsApp politician donation request UPI scam India - what to do?
Be extremely wary of unsolicited messages on WhatsApp or SMS asking for political donations via UPI. Scammers are exploiting election fervor by impersonating candidates or party workers, promising future benefits in exchange for immediate funds. This scam is designed to trick you into transferring money directly to fraudsters.
HIGH RISKTanishq/MMTC-PAMP digital gold expired SMS – what to do?
Scammers are contacting individuals via WhatsApp and SMS, claiming their digital gold accounts (e.g., from Tanishq, MMTC-PAMP, SafeGold) have 'expired' and need immediate redemption. They direct victims to sophisticated fake websites to 'claim' their gold, only to demand a 'tax' or 'processing fee' through malicious payment links, resulting in significant financial loss and potential theft of digital gold.
HIGH RISKFacebook Deepfake Minister Investment Scam — Is it Real? How to Check?
Beware of AI-generated videos on social media, especially Facebook and YouTube Shorts, showing prominent Indian ministers or industrialists promoting "guaranteed return" investment schemes. These sophisticated deepfake scams are designed to steal your hard-earned money by appearing incredibly authentic.
HIGH RISKElection Commission job scam call/SMS ₹500 UPI - is it real?
Be aware of a prevalent scam targeting individuals with promises of temporary jobs as Booth Level Officers (BLOs) or data entry operators for upcoming elections. Scammers impersonate Election Commission (EC) officials and demand a 'registration fee' or 'security deposit' via UPI, tricking victims into paying for non-existent positions.
HIGH RISKElection Commission SMS / WhatsApp Voter ID update link — is it real?
Beware of calls, SMS, or WhatsApp messages pretending to be from the Election Commission of India (ECI) asking you to 'update' your voter ID. These scams often trick you into clicking malicious links or downloading fake apps to steal your personal and financial information, leading to identity theft or financial fraud.
HIGH RISKGovernment EV Charging Station Franchise Ad on Facebook - Is It Real?
Be extremely wary of online advertisements and messages promising lucrative returns from government-backed EV charging station franchises. Scamsters are luring aspiring entrepreneurs with fake schemes, demanding upfront payments for non-existent registrations and licenses, ultimately defrauding them of their hard-earned money. This sophisticated fraud exploits the growing interest in electric vehicles and government initiatives.
HIGH RISKIPL Betting App Scam WhatsApp - How to check if it's real?
As the IPL season electrifies the nation, fraudsters are cashing in on the excitement with sophisticated fake betting apps and fantasy league scams. Victims are lured with promises of easy money through 'guaranteed' match results or high returns, only to lose their hard-earned savings. This alert details how these scams operate and how you can protect yourself and your finances.
HIGH RISKInstagram Playboy Gigolo Job Scam ₹2k Fees – Is it real? What to do?
Be extremely wary of "Playboy" or "Gigolo" job ads on social media promising quick money for companionship with wealthy women. This is a sophisticated scam designed to extract multiple payments from desperate individuals under false pretenses, with no actual job ever materializing. Victims can lose significant amounts, often ranging from ₹25,000 to ₹2 lakh.
HIGH RISKWhatsApp SIR verification scam: Downloaded app, money stolen, what to do?
Fraudsters are using government scheme and event impersonation tactics on WhatsApp/SMS to trick individuals into downloading malicious applications (APKs). These apps, often disguised as official verification tools, steal sensitive financial information, leading to significant monetary losses, as tragically exemplified by a recent case in Mangaluru. This is a high-risk scam targeting unsuspecting citizens.
HIGH RISKFacebook Pension Card Ad Scam - Union Bank of India - What to Do?
Fraudsters are luring retired individuals with fake pension card advertisements on platforms like Facebook, leading them to install malicious apps and subsequently steal significant sums from their bank accounts. A 66-year-old retired government employee recently lost ₹9.8 lakh after falling for such a deceptive scheme. This scam specifically targets the financial security of our elderly, exploiting their trust and lack of digital awareness.
HIGH RISKWhatsApp Income Tax notice Section 271(1)(c) malware link — what to do?
Beware! Scammers are sending fake Income Tax Department notices via WhatsApp, threatening hefty penalties if you don't download 'official documents' within 72 hours. These links lead to malicious websites designed to install malware on your device, compromising your personal and financial data.
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.
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