Scam Trends in India
22,877 scams tracked · 20,691 high-risk · Updated daily
22,877
Total Scams Tracked
20,691
High-Risk Scams (7+/10)
Recently Active Scams
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CRITICAL Risk: 10/10Guaranteed returns investment scam India
Investment fraud in India using fake crypto, forex, and stock schemes with guaranteed returns.
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CRITICAL Risk: 9/10Job offer UPI scam
Fake work-from-home jobs use UPI deposits and platform tricks to steal money.
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CRITICAL Risk: 9/10AI-generated job offer scam India 2026
Emerging AI-generated job offer scams in India 2026 target job seekers with fake remote roles and upfront training or visa fees.
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CRITICAL Risk: 9/10UPI phishing and fake support scam India
UPI phishing and fake support scam targeting Indian users with malicious links and vishing.
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CRITICAL Risk: 9/10SMS KYC Phishing Scam
SMS KYC alerts use fake links to steal OTPs, passwords, and banking data.
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CRITICAL Risk: 9/10Fake KYC App Scam
Fraud apps posing as KYC tools steal data and compromise phones.
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CRITICAL Risk: 9/10AI deepfake HR interview scam India 2026
By 2026, scammers in India may use deepfake HR video interviews to push fake onboarding and equipment fees for non-existent jobs.
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CRITICAL Risk: 9/10Fake AI-created company website job scam India 2026
AI-generated fake company websites in India 2026 may lure job seekers into paying registration and verification fees for non-existent jobs.
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HIGH Risk: 8/10Fake job offer and part-time work scam India
Fake job offer scams target Indian youth with fake portals, fees, and advance-fee fraud.
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HIGH Risk: 8/10Lottery prize UPI scam
Fake prize wins trick victims into paying UPI fees that never lead to winnings.
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HIGH Risk: 8/10AI chatbot recruitment support scam India 2026
Scammers may use AI chatbots on fake job portals in India 2026 to collect fees and personal data from job seekers.
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HIGH Risk: 8/10Government Agency Impersonation Scam
Fake calls from government agencies in India push victims to reveal OTPs and identity data.
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HIGH Risk: 8/10Telecom Provider Impersonation Scam
Fake telecom calls in India trick users into sharing OTPs and personal data.
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HIGH Risk: 8/10Email KYC Phishing Scam
Fake KYC emails use malicious links and attachments to steal data.
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HIGH Risk: 8/10AI-based overseas job visa fee scam India 2026
By 2026, AI-driven overseas job scams in India may exploit visa and relocation fee demands for fake international placements.
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