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 involves stealing personal data (Aadhaar, PAN, bank account, biometrics) to commit fraud.
Phone scams are fraudulent phone calls or messages that appear to come from legitimate sources like banks, courier services, government offices, or tech support teams. The goal? To manipulate you into giving up sensitive data or money.
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.
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 happens in online stores when someone manipulates return or refund policies to get money or items.
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.
In the recent time, where personal information is shared and stored online, the risk of identity theft has become more prevalent than ever. Identity theft occurs when someone unlawfully acquires and uses another person’s personal information for fraudulent purposes. This blog aims to shed light… Read More »Identity Theft
The internet has opened up a world of opportunities, connecting people across the globe and providing access to information and services like never before. However, with this connectivity comes the dark side, including the emergence of sinister scams designed to exploit fear and vulnerability. Among… Read More »Hitman Scams: Unmasking Digital Scam
A 419 scam is a type of advance-fee fraud where the scammer claims to be a representative of a wealthy individual or organization. They requests a fee in order to access or transfer a large sum of money or valuables. These scams often originate from… Read More »419 Scams