Job scams in India commonly involve fraudulent job postings online, where scammers impersonate legitimate companies or recruiters, promising lucrative positions in exchange for upfront payments for registration, training materials, or security deposits, often targeting desperate job seekers with unrealistic offers and disappearing once the money… Read More »Fake Job 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.
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.
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 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 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
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
How does scammers reach you? Phone call scams are a common tactic used by scammers to trick individuals into giving away personal information or money. These calls can come in many forms, such as a fake charity, a fake government agency, or a fake family… Read More »Phone Call Scams and Risk Management