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goods-not-as-described

Product Not as Promised

Product Not as Promised Scam involves receiving an item that is vastly different from what was shown or promised on the website.

social network scams

Social Network Scams

Social media is where we connect, share, shop, and stay informed—but it’s also where scammers thrive. From fake profiles offering fake jobs to malicious links that steal your data, social network scams are becoming smarter, harder to detect, and more common than ever. In 2024,… Read More »Social Network Scams

fake listing

Fake Listings Scam

A fake listings scam involves advertising products, rentals, or services that don’t actually exist, or aren’t what they claim to be. Scammers usually post these scams on high-traffic websites or social media platforms and often target people looking for great deals.

FAKE PROMOTION

Fake Promotions

Fake promotions are quickly becoming a common scam these days. Scammers often use fake offers and lucrative deals to fool people online. They might look like giveaways, big discounts, or special promotions and usually spread through emails, text messages, social media, or fake websites.

man-talking in phone

Phone Call Scams in India

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.

phishing

Phishing Scam

Phishing attacks involve impersonating a trusted source—like your bank, an online service, or even a co-worker—to lure victims into handing over private information. These attacks can come through various channels, including email, SMS (smishing), messaging apps, and fake websites.

Loan Fraudents

Loan App Scams

Loan scams prey on individuals who are in urgent need of money. Scammers lure victims by promising quick loan approvals, often with no credit checks, and demand an upfront fee disguised as a processing charge or security deposit. Once the payment is made, the scammer disappears.

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.

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.