Cryptocurrency Investment Fraud
Crypto scams use fake coins, wallets, or exchanges to lure people into investing. Scammers use the buzz around crypto to promise high returns or exclusive early-access tokens — but they vanish with your money.
Cryptocurrency Ponzi Schemes
Ponzi schemes are fraudulent investment operations where returns are paid to earlier investors using the capital of newer investors, not from profit earned. They collapse when the flow of new investors dries up, leaving the latest participants with total losses. In crypto, this often involves fake tokens, reward-based recruitment programs, or deceptive staking platforms.
Ponzi Schemes
A Ponzi scheme is an investment fraud that pays existing investors using money collected from new investors. The organizer often claims to invest your money in legitimate opportunities and promises high returns with little or no risk. But in many Ponzi schemes, the money is not actually invested. Instead, it is used to pay earlier investors to create the illusion of profits. Some of the money is also kept by the fraudster.
Ransomware: Protect Your Business from Digital Kidnapping
As digital adoption booms, cybercriminals exploit gaps in awareness and infrastructure. Ignoring ransomware isn’t an option – it’s financial suicide.
Impersonation Scams: How to Spot & Stop Fraudsters
Impersonation scams occur when fraudsters pose as trusted entities to manipulate victims. By hijacking authority or familiarity, they bypass skepticism to take advantage of the victims.
Online Shopping Fraud
Online shopping fraud refers to scams that occur during e-commerce transactions, where fraudsters trick users into paying for goods or services they never receive, or steal personal and financial information. These scams can result in financial loss, identity theft, and frustration for consumers who were simply trying to make a purchase.
Original at Half Price? The Hidden Cost of Fake Products in India
Fake products are everywhere. Learn how to spot counterfeits, avoid scams, and shop safely online and offline in India.
Account Takeover: The Silent Digital Scam
Account Takeover is a form of identity theft where a malicious actor gains control of your online accounts, such as email, banking, or social media, without your permission.
Overpayment Scams – A Clever Trick That’s Costing People Thousands
Overpayment Scam preys on trust and goodwill, often leaving individuals and businesses out of pocket. Whether you’re selling an item online, running a business, or handling invoices, understanding this scam is crucial.
Identity Theft
Identity theft involves stealing personal data (Aadhaar, PAN, bank account, biometrics) to commit fraud.