Scam Alerts
Fresh, India-focused scam awareness. Updated daily.
HIGH RISKUnexpected ₹5,000 credit in bank, then UPI collect request call — what to do?
This dangerous "Jumped Deposit Scam" exploits your trust and urgency. Scammers intentionally send a small amount to your account, then quickly call, claiming it was a mistake and pressuring you to "return" the money through a fraudulent UPI collect request that actually debits your account. It’s a sophisticated method to trick you into authorising a withdrawal.
HIGH RISKFake Minister Investment Video on Facebook/YouTube - What to Do?
Be alert to deepfake videos circulating on social media showing prominent Indian ministers or industrialists endorsing investment platforms. These highly sophisticated AI-generated scams promise unrealistic returns, aiming to trick you into transferring your hard-earned money. Always be skeptical of celebrity endorsements for financial schemes, especially those guaranteeing high profits.
HIGH RISKSBI KYC update SMS fake? Bank account block message on WhatsApp what to do?
Fraudsters are sending deceptive SMS and WhatsApp messages, pretending to be from your bank, threatening to block your account if you don't update your KYC immediately. These messages often contain malicious links designed to steal your personal and banking information. This is a high-risk scam that can lead to significant financial loss.
HIGH RISKWhatsApp ‘Iran War Help’ UPI Donation Messages – Is It Real or Scam? What to Do.
Scammers are exploiting global conflicts by circulating fake charity appeals on WhatsApp and Instagram, particularly targeting the ongoing Iran-Israel war. They request UPI donations for "displaced families and children," often using real images, but the funds go to personal accounts. This high-risk scam preys on your empathy to steal your hard-earned money.
MEDIUMShaadi.com Match Asking for Emergency Money - Is it a Scam, What to Do?
Matrimonial fraud is a heartbreaking and financially devastating scam where fraudsters build trust on dating platforms and then request money for fabricated emergencies. This alert focuses on recent incidents on Shaadi.com where matches, after weeks of communication, suddenly ask for financial assistance, often preying on emotions and the desire for a life partner.
HIGH RISKRBI bank account frozen for Iran transactions call India – what to do?
Be warned! A new, high-risk "Digital Arrest" scam is targeting Indians. Fraudsters are impersonating RBI officials, claiming your bank account has suspicious links to Iran, and demanding immediate action via a malicious link or face an account freeze within an hour. This is a sophisticated phishing attempt designed to panic you into revealing sensitive information.
HIGH RISKHDFC/SBI reward points expiring today call scam – what to do?
Fraudsters are calling individuals impersonating bank reward teams, falsely claiming credit card reward points are expiring soon. They then trick victims into downloading screen-sharing applications to steal sensitive financial information. This scam carries a high risk of significant financial loss.
HIGH RISKWhatsApp IPO Allotment Scam India – Is Guaranteed Allotment Real?
Beware of a new scam circulating on WhatsApp and Telegram where fraudsters promise guaranteed allotment in upcoming IPOs or discounted pre-IPO shares. They add victims to groups, display fake profits in supposed trading accounts, and then block withdrawals after large sums are invested.
HIGH RISKDating App Soldier asking for ₹50,000 for leave papers – is it a scam? How to check.
A dangerous romance scam preys on emotions, with fraudsters posing as Indian or US soldiers deployed in conflict zones. They quickly build trust, then urgently request money, often for fabricated "emergency leave papers," leaving victims financially and emotionally devastated. This particular variant uses dating and matrimonial platforms to find new targets.
HIGH RISKWhatsApp pregnant job scam ₹5 lakh offer India — is it real or fake?
A dangerous and deeply disturbing scam is circulating on WhatsApp and Telegram, luring vulnerable individuals with promises of exorbitant sums (₹5-10 lakh) for an "All India Pregnant Job." This elaborate fraud preys on trust, impersonates clients, and relentlessly extracts money through various pretexts via UPI.
HIGH RISKWhatsApp e-challan APK download link received – bank account emptied, what to do now?
Fraudsters are circulating malicious links via WhatsApp, disguised as official e-challan notifications. These links prompt users to download a fake APK that grants scammers complete control over their device, leading to drained bank accounts and identity theft.
HIGH RISKCBI call Aadhaar money laundering scam India - what to do?
Fraudsters are impersonating CBI or police officials over the phone, claiming your Aadhaar is linked to serious crimes like money laundering. They demand immediate action and money, often leading to "digital arrest" where victims are pressured to stay on the call and transfer funds to evade supposed legal trouble. This is a high-risk scam designed to exploit fear and urgency.
HIGH RISKAndroid Loan App harassing friends and family for EMI delay — what to do in India?
This high-risk scam involves rogue instant loan applications on Android that gain extensive permissions to your phone. When loan repayments are delayed, these apps resort to extreme harassment, contacting your friends, family, and even workplace contacts to shame and coerce you into paying, often demanding exorbitant amounts. They weaponize your private data for extortion.
HIGH RISKIndian Embassy evacuation call for Gulf relative - asking ₹20,000 fee for Operation Sindhu, what to do?
A new and deeply concerning scam targets families in India, preying on their worries for loved ones working in the Gulf region. Scammers, masquerading as officials from the Indian Embassy or a fictional "Operation Sindhu," are demanding immediate payments to "fast-track" the evacuation of NRIs, particularly during times of crisis. This is a high-risk scam designed to exploit emotional vulnerability.
HIGH RISKInstagram Playboy Gigolo Job Scam ₹2000 fee — is it real? What to do?
Be extremely wary of "playboy" or "gigolo" job offers on social media promising quick money for meeting lonely women. This is a sophisticated financial scam where victims are tricked into paying multiple "fees" for a non-existent job, resulting in significant financial losses. The perpetrators exploit aspirations for easy income and use psychological manipulation to extract funds.
HIGH RISKUPI unexpected deposit scam — caller asking to return, what to do?
Beware of the "Jumped Deposit" scam where fraudsters mistakenly credit your account and then pressure you to send it back via a fraudulent UPI link or collect request. This seemingly innocent act can lead to your own money being debited from your account. Always verify unexpected transactions directly with your bank.
HIGH RISKSMS saying electricity disconnected tonight India — what to do?
Beware of urgent SMS messages threatening immediate electricity disconnection if you don't pay via a provided link. These are sophisticated phishing attempts designed to steal your money, personal details, or install malware, particularly prevalent in India. This scam leverages fear and urgency to trick you into impulsive action.
MEDIUMSBI Customer Care Number on Google Fake - What to do in India?
You searched for SBI customer care on Google and accidentally called a scammer posing as a bank representative. This "Fake Customer Care" scam is designed to trick you into revealing sensitive banking information or making unauthorized transactions, leading to potential financial loss.
HIGH RISKPhonePe refund QR scam — caller asking to scan code, what to do?
Fraudsters are using a cunning trick to empty your bank account by pretending to help you with a failed UPI transaction. They call you, claim your payment didn't go through, and then instruct you to scan a QR code to "receive a refund," which actually initiates a payment *from* your account. This scam preys on the immediate concern of lost money and the perceived authority of the caller.
HIGH RISKRBI call for Iran-linked transactions & account freeze in 1 hour — is it real, what to do?
A new breed of 'Digital Arrest' scam is targeting Indians, using fear and urgency. Scammers impersonate RBI officials, claiming your bank account has suspicious Iran-linked transactions and will be frozen unless you "verify" details on a fraudulent link. This is a dangerous tactic designed to steal your financial information.