Skip to content
Home » Archives for Soja Sam

Soja Sam

youtube scam

Youtube Scam

In Youtube scam, you get a call from someone pretending as a police officer from Crime Branch or Cyber Cell. Says you have appeared in a porn video on YouTube and say a case is being filed against you. You panic, feel scared, and don’t know how to react. Fraudsters use the fear to take advantage of you.

medical emergency scam

Medical Emergency Scam

Medical emergency scams are fraudulent appeals for financial aid, claiming someone needs emergency treatment, surgery, or hospital care. The goal? To trick you into donating money—often in small amounts—using fake stories, images, and urgency.

Investment Scams: Stock Market Frauds

Investment scams are fraudulent schemes where scammers promise high returns with little or no risk. They may pretend to be financial advisors, traders, or even official-sounding institutions. Latest in the list is stock market scams — a rising concern due to the explosion of online trading apps and YouTube “experts”.

dig

Digital Arrest Scam

  • by

The digital arrest scam involves scammers impersonating law enforcement officers or representatives from government agencies to deceive individuals into believing they are under investigation or facing imminent arrest. The scammers fabricate scenarios where the victim’s name is allegedly linked to criminal activities like money laundering, fraud, or tax evasion.

visa scam

Visa Scams

  • by

A visa scam is a fraudulent scheme where scammers deceive individuals seeking visas for travel, work, study, or immigration purposes. These scams can take various forms, such as bogus visa application services, fake job offers, or fraudulent immigration advice. Victims are often tricked into paying fees for non-existent visas or providing personal information that can be used for identity theft.

romance scam

Romance Scams

A romance scam is tricking someone by pretending to be involved in a romantic relation and extorting money. Romance scams are a widespread and deeply damaging form of fraud, leaving victims not only financially drained but emotionally shattered. These scams are often perpetrated by organized criminal gangs, who work together to take money from multiple victims at a time.

Pig Butchering Scam

A pig butchering scam is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent financial scheme.

refund fraud

Refund Fraud

  • by

Refund fraud happens in online stores when someone manipulates return or refund policies to get money or items.

ScamYodha

ScamYodha is a powerful web application designed to safeguard individuals and businesses from falling victim to scams. It aims to create a community-driven approach to fraud prevention by allowing users to contribute to a growing database of known scams, thereby protecting others from falling victim.

The FEDEX SCAM

The FedEx Scam is a phishing or social engineering scheme where scammers impersonate FedEx or other courier services (DHL, BlueDart, Professional, DTDC etc) to trick victims into sharing personal or financial information.