Digital Fraud

Summary – Phishing remains one of the most common online fraud methods. Top 15 Key Points Phishing emails often impersonate banks or payment platforms. They request urgent action to “avoid account suspension.” Check sender email carefully. Hover over links before clicking. Never download unknown attachments. Report phishing emails to your email provider. 📢 Disclaimer This […]

Summary – Crypto scams promise unrealistic returns using fake trading platforms and Ponzi schemes. Top 15 Key Points Crypto scams often impersonate trusted exchanges like Binance. Fraudsters create professional dashboards showing fake profits. Once deposit increases, withdrawals are blocked. No investment guarantees fixed daily returns. Always verify exchange registration and security features. Avoid investment tips

Summary – Festive sales and flash deals often attract online shopping fraud. Fake websites and payment gateway scams are increasing. Top 15 Key Points Fraudsters clone websites resembling platforms like Amazon or Flipkart. They advertise unrealistic discounts. Victims pay via UPI or debit card and never receive products. Always check: Avoid clicking unknown Instagram ads.

Summary – Fake KYC update messages are a leading cause of phishing fraud. Scammers send urgent alerts claiming account suspension unless KYC is updated. Top 15 Key Points KYC update scams exploit regulatory compliance fear. Fraudsters send SMS messages claiming guidelines from the Reserve Bank of India require urgent update. The message includes a phishing

Summary – Searching for customer care numbers online can expose users to fraud. Fake helpline numbers are trapping thousands of digital payment users. Top 15 Key Points Many victims fall into fraud simply by searching “UPI customer care number” online. Scammers publish fake helpline numbers claiming to represent institutions regulated by National Payments Corporation of

Summary – Screen sharing scams are rising rapidly in India, with fraudsters convincing victims to install remote access apps and unknowingly hand over control of their mobile banking. Learn how these scams work and how to protect yourself. Top 15 Key Points Screen sharing scams have become one of the most dangerous forms of digital

Summary – Timely reporting is critical in online fraud cases. India’s cybercrime helpline 1930 can help freeze fraudulent transactions if reported immediately. Top 15 Key Points If you fall victim to online fraud, speed is everything. India’s cybercrime helpline 1930 connects victims to immediate assistance channels. If reported within the “golden hour,” authorities may freeze

Summary – Fraudsters are using messaging platforms to promote fake investment schemes promising guaranteed profits. Here’s how to detect and avoid WhatsApp and Telegram investment scams. Top 15 Key Points Messaging platforms like WhatsApp and Telegram are increasingly used for online investment scams. Scammers create professional-looking groups claiming to offer stock trading tips, crypto signals,

Summary – Instant loan app scams are trapping thousands of users with fake approvals, hidden charges, and blackmail tactics. Learn how to identify illegal lending apps and protect your financial privacy. Top 15 Key Points The rise of digital lending has unfortunately led to fake loan app scams across India. These apps promise instant loan

Summary – SIM swap fraud is one of the fastest-growing digital banking scams in India. Cybercriminals duplicate your mobile SIM card to intercept OTPs and gain access to your bank accounts. Here’s a complete user awareness guide to prevent SIM swap fraud in 2026. Top 15 Key Points SIM swap fraud is a highly sophisticated