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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.

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

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.

Identity Theft

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