Fraud Typologies
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Government Impersonation Scams: How to Spot Them Before It’s Too Late
Imagine receiving a phone call from someone claiming to be a police officer, tax official,…
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Fake Policy Scams: How Fraudsters Trick Insurance Customers and How to Stay Safe
Insurance policies are designed to provide financial security and peace of mind. Unfortunately, scammers are…
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How to Spot Fake Ticket Scams Online Before You Pay
Buying tickets online has become normal for concerts, cricket matches, festivals, comedy shows, and other…
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Travel Booking Fraud: How Fake Flight & Hotel Scams Work
Paid for a holiday or flight—and found out the booking was fake? Travel scams are…
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Online Shopping Fraud: Common Scams & How to Stay Safe
Ordered something online but never received it? You could be a victim of online shopping…
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UPI Scam Alert: Fake Payment Links and Collect Requests Explained
Clicked a payment link and lost money? You’re not alone. With the rapid rise of…
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Authorised Push Payment (APP) Scam: How Payment Fraud Tricks Victims Into Sending Money
If you willingly sent money but were tricked into doing it, you may be a…
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Digital Arrest Scams in India: What It Is and How Scammers Threaten Victims
There is NO such thing as a ‘digital arrest’ — but scammers are using it…
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WhatsApp Investment Scam: Fake Stock Groups promising 30-50% Returns
It starts innocently. A random WhatsApp message.A “VIP stock group” invite.And suddenly—you’re watching people make…
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Charity Scams: How to Spot & Check if it is safe
Online charity scams are becoming increasingly common as more donations move to digital platforms. Fraudulent…