How India's most common scams work, the red flags to look for, and an instant way to check a suspicious screenshot. Updated as new campaigns emerge.
Check a screenshot now →A "fake SBI KYC" message claims your bank account will be blocked today unless you complete KYC through a link. It is a phishing s…
Read intelligence →A "fake UPI refund" scam tells you to scan a QR code or approve a "collect request" to receive a refund. In UPI, scanning a QR or …
Read intelligence →A "fake courier customs" scam claims your parcel is stuck at customs and asks for a small fee through a link. Couriers collect dut…
Read intelligence →A "fake Telegram investment" scam invites you to a VIP group promising guaranteed high returns on stocks or crypto. Guaranteed ret…
Read intelligence →UPI scams in India trick you into APPROVING a payment (via a QR scan or collect request) while believing you are receiving money. …
Read intelligence →An "IRS scam" in the USA threatens arrest, deportation, or license suspension unless you pay immediately — often by gift card, wir…
Read intelligence →A UK courier scam texts that your parcel needs a small "redelivery" or "customs" fee paid through a link. Couriers do not collect …
Read intelligence →Telegram investment scams in Singapore add you to "VIP" groups promising guaranteed stock or crypto returns. Early fake "profits" …
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