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Refund Fraud

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

AI Voice Cloning SCAM

What is a Voice Cloning Scam? AI Voice cloning scams leverage advanced technology to mimic a person’s voice or create realistic scenarios using fabricated audio. In this case, scammers may simulate an emotional scenario. Like a distressed parent or a crying child, combined with fake… Read More »AI Voice Cloning SCAM

The TRAI SCAM

What is TRAI SCAM? In recent months, a concerning scam has emerged in India involving fraudsters impersonating the Telecom Regulatory Authority of India (TRAI). These scammers contact individuals, falsely claiming that their mobile numbers will be deactivated due to issues like fraud cases or incomplete… Read More »The TRAI SCAM

ScamYodha

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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

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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. Here’s a typical script used in such scams: Phase 1: Initial Contact Medium:… Read More »The FEDEX SCAM

ScamYodha: Case Study

What is ScamYodha? ScamYodha is an advanced mobile application designed to safeguard individuals and businesses from falling victim to scams. ScamYodha ensures you stay one step ahead of scammers and keep your personal and financial information secure. With a user-friendly interface and robust security features,… Read More »ScamYodha: Case Study

Triangulation Fraud

With the convenience of online shopping comes the risk of fraudulent activities, among which Triangulation Fraud stands out as a particularly deceptive scheme. Whether you are an entrepreneur or a consumer, understanding triangulation fraud is crucial for safeguarding your business and financial well-being. What is… Read More »Triangulation Fraud

Account Takeover (ATO) Fraud

In today’s digital era, where online transactions and interactions have become the norm, safeguarding personal and financial information is paramount. Among the myriad of cyber threats lurking in the virtual realm. Account Takeover (ATO) fraud stands out as a particularly insidious menace. Understanding its nuances… Read More »Account Takeover (ATO) Fraud

HTTPS phishing

Cybersecurity threats are evolving at an alarming rate. One such threat that continues to plague online users and website owners alike is HTTPS phishing. As websites increasingly adopt HTTPS for secure communication, cybercriminals have found ways to exploit this protocol for malicious purposes. In this… Read More »HTTPS phishing